related projects as assigned by senior manager Requirements: Undergraduate Degree in Law, Accountancy, Finance..., including AML, CTF, and market abuse regulations, along with a solid knowledge of HKEX rules and regulations, as well as the SFO...
effectively. Committed, self-motivated, proactive, and able to take initiative. Familiarity with Anti-Money Laundering (AML..., with academic results, current and expected salary to Human Resources Manager by clicking "APPLY NOW" . All information received...
, Australia, and New Zealand). Key areas of focus will encompass Anti-Money Laundering (AML), sanctions, anti-bribery & corruption... of our compliance programme, including drafting and updating policies, providing expert advice on AML/KYC/CDD matters, conducting...
(e.g. KYC, AML) Participate in promotional campaigns and client engagement activities Maintain accurate records... with more experience in banking or financial services industry will be consider as Relationship Manager Strong interpersonal...
: To support the development, maintenance, and enhancement of application systems—primarily focusing on Anti-Money Laundering (AML... development and support of AML-related modules and their integration with upstream and downstream systems (e.g., policy...
in delivering timely remediation in accordance with project timelines. Highlight deficiencies, suspicious AML or other non... requirement as well as Group AML/CFT policy and procedures. Support Internal/External audit, compliance testing...
, where at least 1 year has been spent at a team manager/leader level with responsibility for small teams (up to 10) (essential...). Demonstrable experience of managing a team within a complex operation Awareness of the AML/CDD regulation and other relevant...
, where at least 1 year has been spent at a team manager/leader level with responsibility for small teams (up to 10) (essential...). Demonstrable experience of managing a team within a complex operation Awareness of the AML/CDD regulation and other relevant...
, support, and enhance application systems—primarily focusing on Anti-Money Laundering (AML) modules and their integration...: Lead the analysis, design, and support of AML-related modules and their integration with upstream and downstream systems...
of the Compliance Manager to stay informed about regulatory requirements relevant to insurance and financial institutions... jurisdiction which the business entity operates in. Review the Regulatory, AML and Data Protection requirements relevant to the...
Manager on exploring life insurance business strategy from branch portfolio - Provide coaching to branch sales staff in life.../clinic to uplift sales performance of individual sales staff - Enhance the knowhow of salespersons on AML, compliance...
applied for.” Relationship Manager / Relationship Officer, Corporate Banking Responsibilities: Prepare credit proposals... with Relationship Manager of Corporate Banking Department if required Drive operations digitization strategies to uplift team...
, Australia, and New Zealand). Key areas of focus will encompass Anti-Money Laundering (AML), sanctions, anti-bribery & corruption... of our compliance programme, including drafting and updating policies, providing expert advice on AML/KYC/CDD matters, conducting...
cycle - Work closely with Legal department and Business Manager/Director on sale agreements with complex, highly managed... compliance reports (AML, ALR) and complete High-Value Lot reports (HVL) as necessary - Provide general administrative support...
Manager on exploring investment strategy from branch portfolio Host workshop/clinic for uplift sales skills of individual... sales staff Enhance the knowhow of sales on AML, compliance and regulatory related items Requirements University...
before a sale in coordination with the Business Manager/Director Proactively “close” a sale financially: collecting..., trade credit facilities, anti-money laundering (AML) regulations and debt collection Using discretion within corporate...
manager management…) think flexibly to propose new ideas and contribute to continuous improvement of processes and services... be working in the Front Support Office's Onboarding & KYC Competence Center in Hong Kong. We conduct AML KYC/Client Due Diligence...
entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance... products, related regulations and guidelines, especially for AML/CFT and the market practice Proven experience in managing...
. Compliance, Risk & Controls Ensure that KYC/AML and other compliance norms are strictly adhered to. Fulfilling the clients... of relationship manager experience Obtain HKSI 1,7,8 and IIQE 1,2,3,5 Education: Bachelor's/University degree or equivalent...
professional qualification such as ICAO standard license, e.g. a valid HKAR-66 AML or its equivalent, endorsed with appropriate... and business minded Responsibilities QSE, directly reporting to the Assistant Quality & Safety Manager (AQSM), is responsible...