with senior management and fund managers to develop risk management strategies and ensure compliance with regulatory requirements... of AML procedures and system/tools review. Investigate trigger events/alerts to ensure fulfillment of regulatory/corporate...
investigation and transaction monitoring Ensure full compliance with regulatory and AML requirements Oversee SWIFT message routing..., Cantonese and Mandarin Immediate availability strongly preferred More experienced candidates will be considered for Senior...
Business & Regulatory Risk AVP/Senior Associate, Global Private Bank Business & Regulatory Risk Management Regional... to workflow efficiency and automation Bridge between Front office and Compliance/AML team for COB & PR Cases Fully Accountable...
they are now urgently looking fora Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... and AML / PDD / KYC suitability policy Keep abreast of new regulatory requirements published by SFC, etc. Develop, draft...
Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive... for extensive liaison with Senior Management, line managers across FTB Offices and Headquarter Review and revise policies...
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent... job security and worklife balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... Between front office and compliance to resolving any KYC/AML related issues Ensure fulfilment of SFC, Regional Regulatory...
Senior Legal Secretary, Global Legal Firms Global Ranking Int’l Law Firms Trilingual Legal Secretary for Capital Mkts..., US and Europe, known for its Capital Markets, Private Equity and Corporate/M&A transactions are in search for Trilingual Senior...
vacancy: Senior Corporate Administrator / Senior Company Secretary RESPONSIBILITIES Report directly to the Head of Office... company’s AML policy and KYC procedures. Understanding the Hong Kong tax framework. Thorough understanding of complex...
and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML... primary point of contact for AML/CFT, sanctions and financial crime matters relating to Eurasian customers. Provide...
We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities... Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing...
Compliance Senior Associate - Regional Securities Firm Client Details Our client is a well-established regional... securities firm, is seeking a motivated Compliance & Anti-Money Laundering (AML) Senimro Associcate to join their team. This role...
We’re hiring a Senior Customer Success Manager to own a portfolio of our most strategic Reap Direct customers (web3-native... programs, AML/KYB, and API‑driven products. Lifecycle/retention chops: you’ve designed outbound engagement, activation...
Overview We are looking for a Senior Product Manager to lead Reap’s Compliance & Risk Platform. This role owns the strategy... typologies and controls while maintaining a coherent platform. Working familiarity with AML/CTF, sanctions, Travel Rule, GDPR...
Compliance Senior Associate - Regional Securities Firm Client Details Our client is a well-established regional... securities firm, is seeking a motivated Compliance & Anti-Money Laundering (AML) Senimro Associcate to join their team. This role...
, rules, regulations and codes of practice Responsible for the development and ongoing updates of the company’s KYC/AML..., Companies Ordinance, and other relevant local or international statutory requirements on financial institutions’ AML, KYC...
and transactions Enhance AML systems through rule tuning, scenario optimization, and threshold calibration Partner with IT... to support AML monitoring and decision-making Evaluate AML controls and recommend improvements based on insights Lead system...
Description Remittance Manager / Senior Remittance Manager #RWL Responsibilities Lead the full remittance centre... with regulatory and AML requirements Oversee SWIFT message routing and payment systems Review and streamline workflows...
to join as Manager or Senior Manager. The role mainly focuses on advisory support, reviewing and enhancing policies and procedures...: Provide advisory support on AML, sanctions, anti-bribery, and fraud Review and revamp FCC policies and procedures Support...
analysis. Regulatory Compliance & Corporate Governance: Ensure compliance with SFC rules, Hong Kong Companies Ordinance, AML...