Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger...
Your new company My client is a life insurance business. They are branded for cultivating excellent employee development programs and recognizing high performer...
Overview CREDIT AGRICOLE GROUP is a major player in Europe with a strong international presence through our operations in the globe. CA Indosuez (Switzerland) S...
Job Description Based in the Hong Kong, this individual will be the key person of the Hong Kong AML Team to take charge of compliance and AML matters of Ant...
Company Description: Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the coun...
Company Description: On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC”) successfully opened its first overseas branch in Hong Kong, marking a significan...
-money laundering (AML)/sanction compliance issues...
Who were looking for We are an energetic and passionate team that can deliver and execute. We are looking for other intellectually curious, open-minded and sma...
Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review...
AML/CFT risk of the bank, and report to...
Requirements: Assist the Compliance Head to handle full spectrum of Compliance matters.Work with 1 subordinate. Handle SFC’s cases and enquiries, including the ...
Some of the key responsibilities will include: Lead a team of Managers for the provision of administration services. Responsible for the delegation of tasks...
The opportunityJoin Financial Services Risk Management team and you will provide a highly integrated broad array of risk management services to capital market p...
Our client is International Fund Services focuses on alternative investment funds. Due to expansion of business, they are looking for seasoned professionals to ...
The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort...
Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank Your new company Your new company is an expanding...
Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts and to manage the clie...
The Role: Provide compliance and regulatory advice and ensure that all compliance and regulatory requirements in relation to its SFC Type 1 and 4 licenses are m...
Responsibility Lead 2 teams of Relationship Managers and Relationship Banking Officers to achieve assigned targets; Ensure the team is in full compliance...
Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank Your new company Your new company is an expanding...
