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...
-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...
to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...
effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review..., Financial Crime Compliance The above post requires proficiency in English, Cantonese and Putonghua. We offer attractive...
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance..., financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China...
compliance experience with exposure to FICC products. Strong knowledge of global and regional financial regulations impacting...About the Company Our client is a leading global financial institution with a strong presence across Asia...
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...
above positions for their HK subsidiary company. Compliance, Manager, Financial Crime Responsibilities Rules & Procedures..., Risk, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance...
A financial services firm in Hong Kong seeks a Compliance Officer to assist in maintaining compliance frameworks... and monitoring regulatory developments. The role requires 2-5 years of relevant experience within financial services...
and Compliance Management team, you will play a pivotal role within our financial institution. Your key responsibilities include... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...
a qualified lawyer with a strong background in financial crime compliance and regulatory risks, along with exceptional...A major art and luxury company is looking for a Compliance Lawyer in Hong Kong. The successful candidate will provide...
financial reports and assist in compliance system improvements. Candidates should have a Bachelor's degree in Accounting...A prominent financial institution in Hong Kong is looking for a Financial Reporting Officer to prepare statutory...
to join us and develop successful careers with us. 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...
field. At least 8 years of experience in compliance roles within financial institutions, with preference given... to those with experience in distribution business compliance. Familiarity with Hong Kong’s financial market laws and regulations, particularly...
financial compliance system and management information systems to ensure the financial data provided meet the requirements... Leaders’ Choice 2017" [protected-phone-number]: received the "Excellence Award for Cross-border Financial Services" at the...
compliance system and management information systems to ensure the financial data provided meet the requirements of HKMA...Job Responsibilities Prepare statutory financial reports in accordance with the HKMA reporting guidelines and monitor...
compliance experience with exposure to FICC products. Strong knowledge of global and regional financial regulations impacting...About the Company Our client is a leading global financial institution with a strong presence across Asia...
Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system... Manager, Financial Crime Compliance. The above post requires proficiency in English, Cantonese and Putonghua...
include leading the Financial Crime Compliance team, acting as the Money Laundering Reporting Officer, and providing...A leading global insurer seeking an experienced AML and Sanctions Compliance Officer in Hong Kong. Responsibilities...
A leading financial services firm in Hong Kong is seeking an experienced Accountant to support financial report... preparation and compliance. The ideal candidate should have a Bachelor's degree in Accounting or Finance, at least 5 years...