We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
Company Description: We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a
Responsibilities: Review and investigate AML, fraud, and payment solutions cases, including credit and debit card fraud. Resolve customer disputes and chargeback cases promptly. Collaborate with regulators on dispute and chargeback cases and ensure compliance. Establish and implement
Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases and provide reports
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Involve in
An established foreign corporate bank is looking for candidates with 3-7 years of experience in AML Compliance to join the team in Hong Kong. An established foreign corporate bank is looking for a AML Compliance Manager to join the
Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in
Key Accountabilities: Provide regular update in AML and regulatory control to management and prepare for the related reporting materials Keep abreast of regulatory developments and perform gap analysis where necessary. Act as key liaison officer with business
FTLife Insurance Company Limited (Incorporated in Bermuda with limited liability; “FTLife”) is a wholly-owned subsidiary of NW Holdings Limited (Hong Kong Stock Code: 659). With a heritage of providing insurance services in Hong Kong for more
Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks
A multicultural financial insitution with established business in captial markets, sales & trading and asset management is looking for a Assistant Manager in AML Compliance to join the team. Looking for candidates with 3-5 years of experience in
Our client is a Chinese listed securities. Responsibilities: Oversee the general compliance Ensure daily operations comply with Hong Kong SFC and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and
Together, we can achieve more The Bank of East Asia, Limited (BEA) is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established
An established foreign corporate bank is looking for candidates with 3-7 years of experience in AML Compliance to join the team in Hong Kong. An established foreign corporate bank is looking for a AML Compliance Manager to join the
Responsibilities: Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant