A leading insurance company in Hong Kong is seeking a Senior Officer for AML Compliance. The role involves... investigating suspicious transactions, providing compliance advice, and conducting due diligence. Candidates should have a degree...
About the Company Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance... with company regulations and requirements Conduct compliance reviews relating to AML / CTF, sanctions and ABC Assist in gathering...
about the company. ... Our client is a leading insurance company and they are looking for a Senior Officer, AML... with company regulations and requirements Conduct compliance reviews relating to AML / CTF, sanctions and ABC Assist in gathering...
A boutique consulting firm in Hong Kong is seeking a Compliance Officer to manage end-to-end license handling... and ensure regulatory compliance. The role involves application reviews, AML and KYC compliance duties, and monitoring industry...
about the company. Our client is a global leader in the insurance and financial services sector, renowned for its... to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime...
Job Summary: We are seeking an experienced AML Compliance Analyst to join our client, a leading global insure in Hong...-versed in AML processes and compliance requirements. Qualifications: 3+ years of relevant working experience Knowledge...
A global fintech company in Hong Kong is seeking a Senior Compliance and MRLO Officer to manage its compliance and AML.../CTF frameworks. The ideal candidate will have a minimum of 6 years’ experience in compliance within financial services...
A prominent insurance company in Hong Kong is looking for a Compliance Officer to handle AML transaction monitoring... in financial institutions. Key responsibilities involve monitoring daily alerts, collaborating with senior management, and ensuring...
! As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing... regulators (HKMA, SFC, C&ED, and others) on all compliance and AML/CTF matters. Keep senior management informed of emerging...
25 days annual leave / Private Medical Insurance Keep senior management Min. 6+ yrs of compliance exp The world... service. We are always looking for exceptional talent to join us on the journey! As the Senior Compliance and MRLO Officer...
! As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing... regulators (HKMA, SFC, C&ED, and others) on all compliance and AML/CTF matters. Keep senior management informed of emerging...
that they are in full compliance with local, Group and regulatory requirements Conduct Compliance reviews relating to AML/CTF, sanctions... Qualifications: Degree holder in Accounting, Finance, Business or related disciplines At least 3 years' AML/ABC, compliance...
years' AML/ABC, compliance or audit related experience in the insurance, banking or securities industry Knowledge... alerts Coordinate ABC due diligence on vendors or other third parties to ensure the compliance with local, Group...
as Senior Compliance Officer We Offer: 5-days work Fun and open working culture without hierarchy - #WorkHardPlayHard...Job Description: We are looking for an energetic and results-oriented Compliance Officer to join our team...
as Senior Compliance Officer. We Offer 5‑days work Fun and open working culture without hierarchy - #WorkHardPlayHard... across functions and assist in the review of a wider range of contracts and agreements. Perform essential AML & KYC compliance duties...
Compliance Officer/Compliance Manager To support the expansion of our mutual fund business, Da Cheng International... Asset Management Co. Ltd. is currently seeking qualified candidates for the position of Compliance Officer or Compliance...
monitoring (TM) alerts Work with Senior Director of Financial Crime Compliance in tuning the threshold of the TM rules...About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34...
A leading insurance firm in Hong Kong is seeking an experienced AML Compliance Officer to investigate suspicious...' experience in AML compliance, preferably within the insurance, banking, or securities sector. Proficiency in both English...
requirements, internal guidelines, and AML/CTF standards. The Person 3–5 years of experience in life insurance operations...About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 34...
, supporting key FCC strategic initiatives, and managing day-to-day FCC issues and escalations. Provide compliance advice on AML..., and enhance the effectiveness of AML and sanctions controls through analytical insights or process automation. Manage compliance...