Support AML system oversight and deputise Head of Financial Crime Oversee compliance in client on boarding and account...This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime...
Support AML system oversight and deputise Head of Financial Crime Oversee compliance in client on boarding and account...This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime...
. We are currently seeking a high caliber professional to join our team as Senior Investment Product Specialist, reporting to Market Head... achievement of Private Bank AOP target Work closely with team head to take necessary actions as to attain business goals Support...
with us. Responsibilities: Assist IT Audit Team Head to establish and maintain Internal Audit policy and procedures related to IT audit... Compliance Assessment (ICA) on Technology Risk Management (TRM), e-Banking and Business Continuity Planning (BCP) or the Cyber...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Head of Capital Market... for operational enhancements and regulatory compliance Requirements: University degree holder in Finance, Accounting, Economics...
Reporting to the Head of Capital Market, you will be assisting in the overall management of the Treasury Fixed Income... market Participate in banking projects for operational enhancements and regulatory compliance Requirements: University...
Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements... all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant...
to join our team as Assistant Business Implementation Manager, reporting to Head of Business Implementation. Principal... and external business partners, including operations, compliance, legal, IT and external vendors. Enhance operational procedures...
to join our team as Private Wealth Advisor, reporting to Head of Private Wealth Advisory. Principal responsibilities: Formulate... and technique. Provide ongoing education to frontline staff on the most up-to-date regulatory requirements and compliance measures...
to join our team as Business Risk Management Manager, reporting to Head of Business Risk Management. Principal responsibilities...: Implement the highest standard of business risk management, conduct, control and compliance as required by the Group on wealth...
care and other hot industries. Responsibilities: Provide compliance advices to business/supporting units on day-to-day... its up-to-date, effectiveness and efficiency; Design and implementation of AML and sanctions ongoing compliance program...
risk management, connected-party/intra-group transactions and outsourcing, ensuring compliance with regulatory and Head... and outsourcing management. Complete other tasks assigned by the team head and department head. Requirements: Minimum of 5 year...
caliber professional to join our team as Senior Business Implementation Manager, reporting to Head of Business Implementation... opportunities and initiate procedural changes and/ or system enhancements to compliance with relevant internal or external...
. We are currently seeking a high caliber professional to join our team as Senior Investment Product Specialist, reporting to Market Head... achievement of Private Bank AOP target Work closely with team head to take necessary actions as to attain business goals Support...
We are both professional head-hunters and farmers in Recruitment Industry. We are BOTH Head-Hunters; and FARMERS who..., implementing effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department...
effectively assumes overall responsibilities including coordination of head quarter financial reporting and accounting, budgeting... and forecasting, governance and compliance activities to ensure that MSF Hong Kong is a financially stable, credible and transparent...
a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Team Head, you will be responsible...’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...
, client satisfaction, portfolio mix, RM attrition). Work with Market Head to build, lead and tier up a team of world class... of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations...
will report to Managing Director, Head of Investment Legal. Accountabilities: Work closely with business leaders to provide.... Supporting Head of Asia Pacific and the wider APAC leadership team in a senior advisory capacity for regional legal, regulatory...
concerned timely Assist team head to monitor the status of SAS cases and suspicious transaction reports to ensure the cases... compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations...