internal audit function. The role requires expertise in compliance, financial reporting standards, and risk management...A leading financial institution in Hong Kong is looking for an experienced Audit Manager responsible for managing the...
to oversee all financial activities and ensure compliance with regulations. The ideal candidate will possess a CPA or equivalent...A rapidly expanding business within the business services industry is seeking a financial operations professional...
A global insurance company is seeking a skilled professional in financial compliance to manage policies, oversee client... and providing training to enhance compliance awareness. #J-18808-Ljbffr...
Responsibilities Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance... review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Qualifications...
A world-leading financial institution is looking to hire a compliance professional for their Hong Kong office. The... ideal candidate will need over 8 years of compliance experience in financial markets, particularly in trading compliance...
, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance or financial... above positions for their HK subsidiary company. Responsibilities Rules & Procedures Create and update the company's financial...
A leading financial institution in Hong Kong is seeking candidates for a role involving transaction monitoring and AML... compliance. The position requires a degree in Law, Accounting, or Business Administration, with proficiency in English, Cantonese...
Accounting (Compliance) Responsibilities: Perform all financial duties and reporting on a timely and accurate manner Liaise...Recruit Ref: L0604214181 Posting Date: 2026-02-11 Canon Hongkong Company Limited Assistant Manager - Financial...
accounting operations. The role involves preparing financial statements, driving process automation, and ensuring compliance... across teams. This position offers a unique opportunity to influence financial operations within a dynamic technological...
Overview Compliance Advisory - Financial Markets (contract) A world-leading financial institution... is looking to hire a compliance professional. Successful candidates will have strong experience of compliance within financial markets...
and procedures. Acting as the main advisor for staff on daily AML/CFT compliance and transaction approvals. Managing the renewal... reports, such as suspicious transaction reports (STRs), to the JFIU and financial reports to the C&ED. Conducting regular...
A prominent financial institution in Hong Kong seeks an experienced professional to manage fraud investigations... and ensure compliance with AML regulations. The successful candidate will lead a team focused on detecting fraudulent activities...
to collaborate with different stakeholders Responsibilities Report to the Head of Financial Crime Compliance, the incumbent... with supervisory experience and relevant exposure to Anti-Money Laundering, Transaction Monitoring or Compliance Strong financial...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...
compliance experience with exposure to FICC products. Strong knowledge of global and regional financial regulations impacting...Job description About the Company Our client is a leading global financial institution with a strong presence...
compliance experience with exposure to FICC products. Strong knowledge of global and regional financial regulations impacting...Job description About the Company Our client is a leading global financial institution with a strong presence...
compliance experience with exposure to FICC products. Strong knowledge of global and regional financial regulations impacting...Job description About the Company Our client is a leading global financial institution with a strong presence...
-defining opportunity for individuals passionate about financial crime prevention, regulatory compliance, and building robust... certifications (e.g., CAMS). 5-8 years of experience in AML, sanctions, or financial crime compliance within banking or regulatory...
-defining opportunity for individuals passionate about financial crime prevention, regulatory compliance, and building robust... certifications (e.g., CAMS). 5-8 years of experience in AML, sanctions, or financial crime compliance within banking or regulatory...