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...
Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing...About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance...
The Role AVP, AML and Sanctions Compliance, Legal and Compliance Key Accountabilities Assist the Head of AML... Compliance to implement and maintain BOCI Group's AML/CFT Program; Provide compliance advice / recommendations to different...
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...
adhere to the Insurance Ordinance, Anti-Money Laundering (AML), Data Privacy, and other relevant regulations. Maintain the... 8 years in insurance brokerage/underwriting, with 2+ years in a compliance or supervisory role. IIQE Paper I, II, III...
staff adhere to the Insurance Ordinance, Anti-Money Laundering (AML), Data Privacy, and other relevant regulations... 8 years in insurance brokerage/underwriting, with 2+ years in a compliance or supervisory role. IIQE Paper I, II, III...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... on KYC/CDD process to ensure its compliance with regulatory requirements Compliance with Anti Money Laundering and Counter...
unit (GIF) by the group 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 Function Head of Registered Institutions in Hong Kong for regulators Liaise with regulators...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer...
of Insurance (CII) and/or Senior Associateship of Australian and New Zealand Institute of Insurance & finance (ANZIIF) Minimum 5... Compliance Officer....
Project Assistant / Officer, Finance System Project (HK$23K - $30K) (Ref. No.: 27508) Our client, an Insurance...), business analysis or system testing. Knowledge of regulatory compliance and AML processes is an advantage. Familiarity...
. AR, reconciliation), business analysis or system testing. Knowledge of regulatory compliance and AML processes is an advantage...Our client, an Insurance Company is looking for high-caliber person to fill the position. 工作職責 Assist in Finance...