A prominent firm in the financial sector is seeking a Chief Accountant in Hong Kong. Responsibilities include... overseeing daily operations and financial reporting, preparing management reports, and coordinating audit matters. Ideal...
Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with local, Group and regulatory... that they are in full compliance with local, Group and regulatory requirements Conduct Compliance reviews relating to AML/CTF, sanctions...
alerts Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with local, Group... to ensure that they are in full compliance with local, Group and regulatory requirements Conduct Compliance reviews relating...
A leading insurance provider in Hong Kong is seeking a Compliance Manager to support the monitoring of Anti Money... insurance industry. Responsibilities include evaluating compliance programs, developing AML policies, and working...
A leading insurance firm in Hong Kong is seeking an experienced AML Compliance Officer to investigate suspicious... transactions and provide compliance advice. Candidates should hold a degree in Accounting or Finance and have at least 3 years...
, exposure to Bank FI/ NBFI KYC experience is preferred Experience in policy review & formation, handling compliance-related...
of compliance programs, making recommendations for continuous improvement. Develop and implement effective AML policies, procedures...
in responding to major sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review... and tracking purpose Prepare documents for internal / external examination and Audits Ensure compliance with internal policies...
A fast-growing investment firm in Hong Kong seeks a Compliance Manager to supervise daily compliance activities..., and maintain compliance policies. This position offers an opportunity to contribute to a firm's growth in a dynamic environment. #J...
A prominent finance company in Hong Kong is looking for a Business Analyst with at least 8 years of experience in finance companies. Ideal candidates will possess a bachelor’s degree and professional certifications such as CFA or PMP. Respo...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU Perform transaction monitoring / investigation to en...
within the financial industry ideally specialising in Corporate or Commercial Banking within Compliance Risk Management Internal...Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group...
Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference...
. Provide assistance on daily Compliance advisory, checking and testing Provide ad hoc support on projects and daily... University graduate At least 2-3 years' working experience with at least 1 year working experience in compliance related areas...
. Provide assistance on daily Compliance advisory, checking and testing Provide ad hoc support on projects and daily... University graduate At least 2-3 years’ working experience with at least 1 year working experience in compliance related areas...
. Provide assistance on daily Compliance advisory, checking and testing Provide ad hoc support on projects and daily... University graduate At least 2-3 years’ working experience with at least 1 year working experience in compliance related areas...
-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors Possess... will be an advantage Responsibilities Manage and perform AML/CFT compliance review across multiple business units using data analysis...
A financial services firm in Hong Kong is seeking a detail-oriented Compliance Manager / Deputy MLRO to strengthen... their compliance framework. This role is vital for ensuring regulatory compliance across their Money Services Operator business...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... RBD business, frontline departments or other divisions to ensure RBD sales and delivery compliance with regulatory...
measures. 5-8 years' relevant experience in AML/CFT/Sanctions compliance, financial crime risk management, or investigations... President to join its Hong Kong Compliance Department, focusing on Anti-Money Laundering (AML), Counter-Financing of Terrorism...