, at least 4 years of experience in life insurance, and a deep understanding of AML requirements. This position offers a flexible...A prominent life insurance provider in Hong Kong is looking for a skilled professional to support its Customer Risk...
from insurance firm Must have both AML and General Compliance experience Must come from product compliance background... and preferably from life insurance Excellent leadership and team management skills. Strong analytical and problem-solving abilities...
in insurance compliance. This senior role requires strong leadership and analytical skills, overseeing compliance issues... and guiding management on relevant regulations. Candidates must have a background in product compliance, particularly in life...
A leading life insurance firm in Hong Kong is seeking an experienced AML Specialist with a strong background... in compliance and a minimum of 8 years in the life insurance sector. This role involves developing AML procedures, managing...
Job Functions: Audit Responsibilities: Managing internal audit engagements in Insurance Business sector, mainly for BOC Life... experience of Life insurance and relevant investment products, business operations, relevant risks and controls, preferably...
: Managing internal audit engagements in Insurance Business sector, mainly for BOC Life, from planning, risk assessment... or CFA or FLMI or FSA equivalent; CIA, FRM, CAMS will be a plus 4 years or above solid experience of Life insurance...
fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested... warehouse and continuously expanding data scope according to the need of AML monitoring, optimizing database performance...
about the company. Our client is a global leader in the insurance and financial services sector, renowned for its... the organization. The team culture is professional, agile, and focused on high-quality project delivery within the AML...
and most established life insurance group in Singapore and Malaysia. Lion Global Investors, our asset management subsidiary... best-in-class products to meet its clients’ goals. Great Eastern Holdings, our insurance subsidiary, is the oldest...
We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types... to the need of AML monitoring, optimizing database performance and improving data usage experience; Assist in management...
including medical and life insurance, and different types of allowances to the right candidate. Interested parties... disciplines 1-2 years of experience in AML / KYC field is preferred but fresh graduate is welcome Professional qualification...
and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate... Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Oversee the AML...
We are currently partnering with a leading Insurance provider to recruit a specialized Anti-Money Laundering (AML... insurance products, ensuring that AML checks are seamless, compliant, and integrated into the sales journey. Gap Analysis...
We are currently partnering with a leading Insurance provider to recruit a specialized Anti-Money Laundering (AML... insurance products, ensuring that AML checks are seamless, compliant, and integrated into the sales journey...
here. We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types... our website “http://www.bochk.com” To apply: https://careers.pageuppeople.com/798/cw/en/job/499825/contractor-aml-data-scientist...
remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances... “http://www.bochk.com” To apply: https://careers.pageuppeople.com/798/cw/en/job/499785/contractor-aml-fraud-investigation...
including medical and life insurance, and different types of allowances to the right candidate. Interested parties... report of the department Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank...
benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties... monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML...
including medical and life insurance, and different types of allowances to the right candidates. Interested parties... to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk Provide comment independently and assist...
: Experience with Life Insurance or Annuity products is highly preferred, as these products carry specific AML risks compared...We are currently partnering with a leading Insurance provider to recruit a specialized Anti-Money Laundering (AML...