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...
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...
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...
Responsibilities Lead the Financial Crime Compliance (FCC) team to establish and execute internal compliance controls... compliance experience within financial institutions, preferably in insurance. Good knowledge of regulatory requirements from IA...
A prominent banking institution in Hong Kong is seeking an experienced manager for Financial Crime Compliance.... Responsibilities include providing AML advisory to business stakeholders, ensuring compliance with regulations, and preparing...
As the leader of the Risk and Compliance Management team, you will play a pivotal role within our financial institution... of compliance and risk managementmut in a complex financial environment. Additional Tasks: Complete other tasks assigned by senior...
monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance in tuning the threshold of the TM rules... in law, accounting or business with at least 2 years of compliance related working experience in financial institutions...
activities. You will lead the finance team, ensuring accurate financial reporting and compliance, while driving improvements...A leading financial organization in Hong Kong is seeking an experienced individual to manage accounting and reporting...
and compliance activities. This role involves overseeing daily operations, preparing financial statements, and running payroll...A global financial services company in Hong Kong is seeking a Finance Officer to manage financial accounting...
Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor... is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance Data...
Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies... and/or financial institutions preferred Excellent communication skills at all levels Both written and spoken English and Chinese...
, and regulatory compliance related to pension administration. Candidates should possess 2-5 years of pension funds financial reporting...A leading financial services firm based in Hong Kong is seeking an experienced professional to support Financial...
A leading financial institution located in Hong Kong is seeking a Financial Crime Compliance professional. The role... involves providing AML advisory and ensuring compliance with regulations while managing financial crime risks. Candidates...
A leading financial services firm in Hong Kong seeks a Compliance Officer to assist with licensing issues and provide... compliance advice. The role involves reviewing legal documentation, managing audits, and conducting compliance training. Ideal...
A prominent insurance company in Hong Kong is looking for a Compliance Officer to handle AML transaction monitoring... in financial institutions. Key responsibilities involve monitoring daily alerts, collaborating with senior management, and ensuring...
spectrum accounting work. Responsibilities include financial reporting, general ledger management, regulatory compliance... & Mandarin are also required. This role offers exposure to diverse financial operations in a dynamic environment. #J-18808-Ljbffr...
, or a related field. Minimum of 7 years of experience in compliance, within the financial services industry. Strong knowledge...Our client is a sizable financial institution where integrity, innovation, and growth converge. They are seeking...
Responsibilities Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading..., Transaction Monitoring or Compliance Strong financial crime knowledge with open-minded to collaborate with different stakeholders...
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 Degree holder or above in Law...
technologies Job Description Define AI solution(s) required to address Compliance requirements in the Financial Services... interaction. Job Requirements At least 5-year experience working in Financial Services Compliance with 2+ year in presales...