Responsibilities: Advise management and relevant business units on anti-money laundering and counter-financing of terrorism (AML/CFT) issues Develop, update and review AML/CFT-related policies and guidelines Review policies and procedures prepared by other departments and provide input to ensure
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the
Responsibilities Conduct reviews on the adequacy and effectiveness of the transaction monitoring systems and processes performed by front-line staff (including corporate and private clients), to ensure full compliance with AML/CFT related legislations, guidance, regulatory requirements and
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the
Nium, the Leader in Real-Time Global Payments At Nium, we operate at the intersection of an increasingly interconnected world, where the traditional finance industry has been disrupted, and on-demand is in demand. Our payments infrastructure is
Job Description: Details of the Division and Team: At the heart of Deutsche Bank’s client franchise is the Corporate Bank, a market leader in risk management for FX and Rates, cash management, trade finance & lending,
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to
Application Deadline: 03/16/2024 Address: 1225 Douglas Street Job Family Group: Retail Banking Sales & Service Fluency in English and Mandarin (strongly favorable) Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice
Application Deadline: 03/10/2024 Address: 735 Goldstream Ave, Unit 101 Job Family Group: Retail Banking Sales & Service Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions
Application Deadline: 02/15/2024 Address: 1225 Douglas Street Job Family Group: Retail Banking Sales & Service Secondary language fluency in Mandarin is a strong asset Delivers exceptional service to BMO customers and prospects. Identifies customer needs and
We are working with an international investment bank to search for a Sanctions Lawyer in Hong Kong. As a Sanctions Lawyer, you will play a critical role in advising the bank on complex sanctions matters. Youll
Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, were the fairest, easiest way to manage your money across borders. Were just at
Job Title: Associate Location: Hong Kong We are supporting a global intelligence and cyber security consultancy firms expansion plans across the APAC region. Highly respected in their industry, our client are a trusted partner to handle
Customer Relationship Manager – Retail Banking Our client is a leading listed commercial banking group in Hong Kong in terms of assets and customer deposits and offers a comprehensive range of financial services. They are now
We are currently recruiting for a Head of Risk Control for Credit Cards / Unsecured Lending for an established retail bank. Job Responsibilities You will lead and manage the Risk Control function for credit card and
Main Responsibilities Work closely with business users to identify and understand their needs and ensure requirements are provided and BRD drafted by a Business analyst. Liaise with the architecture team and builds a team of the
Company Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, were the fairest, easiest way to manage your money across borders. Were just at
Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038) Responsibilities Plan, organise, lead and control the activities of Risk & Compliance Section Ensure that the operations of pension and trust businesses
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced KYC specialist to join our team. The Role We are seeking a highly skilled and