Senior AML Manager - Hong Kong, 香港 - Bank Of China (Hong Kong) Limited

Manager, AML

发现在: Talent HK A C2 - 4天前

We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ideal candidate should have a strong background in AML/CFT regulations and will be responsible for supporting the AML governance and assurance funct ...

AML Manager

发现在: Talent HK A C2 - 3天前

Responsibilities: Conduct investigation on suspicious transactions · Prepare high-quality suspicious transaction reports to the authorities concerned · Perform AML risk review / assessments · Establish and review the Bank's AML / sanctions related policies and procedures · P ...

AML Manager

发现在: Talent HK A C2 - 2天前

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices · Provide advice to frontline and other relevant units on AML related matters · Perform institutional ML/TF risk assessment periodically fo ...

Senior AML Manager

发现在: Talent HK A C2 - 1天前

Responsibilities · Develop and maintain a comprehensive AML/CFT program in accordance with applicable laws, regulations, and international standards. · Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of complia ...

Senior AML Manager

发现在: Talent HK C2 - 4天前

Senior AML Manager 中国香港 分享 分享岗位 · 方式1:复制岗位链接 · 方式2:分享岗位海报 · 手机扫描二维码分享 · 收藏 S1 点击了解更多BG信息 战略与投资 十年以上工作经验 更新于年02月29日 岗位职责 1.Act as Money Laundering Reporting Officer (MLRO) and the responsible manager for the Company to manage transaction monitoring effectiveness and suspici ...

AML Assistant Manager/Manager

发现在: beBee S2 HK - 6天前

about the company. · Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team. · As part of this opportunity, you will be joining the AML team, which consists of 4 staff members. In this role, you will report directly to the Te ...

AML Compliance Manager

发现在: Talent HK C2 - 4天前

Responsibilities · Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective · Perform AML/CFT/Sanctions functions on an on-going basis, including on-going monitoring, regular accounts/transactions review · Conduct process, control a ...

Manager, AML/KYC, Client Fulfillment

发现在: Talent HK C2 - 4天前

Manager, AML/KYC, Client Fulfillment & Services · Posting Date: 14-May-2023 Location: Hong Kong · Company: UOB Hong Kong About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries a ...

Credit Card Fraud Risk and AML Manager

发现在: Talent HK A C2 - 3天前

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 a ...

Assistant Retail AML Support Manager

发现在: Talent HK C2 - 4天前

Responsibilities · To be a team member of Retail Risk and Compliance Department · Perform daily operations and processes of all channels that are executed in compliance with the Bank's Anti-Money Laundering ("AML") policy and guidelines · Conduct customer accounts review and tra ...

Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)

发现在: Talent HK A C2 - 1天前

Key Responsibilities:Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials · Assisting the team to deal with daily operations, complian ...

Senior/ KYC Analyst

发现在: Talent HK A C2 - 4天前

Responsibilities: · Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. · Plan and deliver KYC/AML related projects and s ...

VP/ Associate Director, AML Compliance – Equities/ Securities

发现在: Talent HK A C2 - 5天前

VP/ Associate Director, AML Compliance – Equities/ Securities · Team Lead, Trade Surveillance & AML Monitoring · Location: Hong Kong · Main Duties and Responsibilities: · Covering and manging the team for AML/CTF, Trade Surveillance/ Monitoring and FATCA/CRS · Provide AML/CTF gu ...

Financial Crime Compliance, Principal

发现在: Talent HK A C2 - 3天前

FIND YOUR 'BETTER' AT AIA · We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. · We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the ...

Assistant Manager

发现在: Talent HK A C2 - 1天前

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 timely ...

Analyst, AML Operation, Financial Crime Compliance Section

发现在: Talent HK A C2 - 1天前

About the team · Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. · Role requirements · Comprehend AML/CFT laws and regulations and update changes and new developments from time to time. · Comprehend any ...

Senior Audit Manager

发现在: Talent HK A C2 - 5天前

Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to r ...

Senior Associate, AML/CFT APAC

发现在: Talent HK A C2 - 4天前

Experience Level: Experienced Hire · Categories:Corporate Services · Location(s):Floor 24, 88 Queensway, Admiralty Hong Kong, HK · Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet e ...

Compliance Risk Manager

发现在: Talent HK A C2 - 1天前

Responsibilities:Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices · Provide advice to frontline and other relevant units on compliance risk and KYC related matters · Conduct and improve transa ...

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section

发现在: Talent HK A C2 - 21小时前

Company Overview · Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho's global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to expand their business worldwide. Our clients primarily compri ...