Career Opportunities: Contract - Analyst / Consultant / Senior Consultant - Financial Crime Compliance - Hong Kong (315516)
2周前
工作描述
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
访问所有高级职位，获得理想工作。
类似职位
We are seeking candidates with 8-12+ years of Financial Crime Compliance experience within banking... · ...
1个月前
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 li ...
18小时前
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 li ...
18小时前
The candidate will assist to perform case review and provide support to the Financial Crime Compliance related project/matters. · ...
1个月前
This role involves providing AML advisory to business stakeholders, developing and monitoring AML operations, investigating alert-triggered cases, and implementing effective Financial Crime Prevention policies. · ...
1个月前
· Reporting to the Head of Financial Crime Compliance ("FCC"), you will: · Review AML/CFT matters with regulatory bodies and external providers · Assist with departmental budgeting and costing tasks · Prepare and review HKMA banking returns and associated report · Conduct risk a ...
2天前
Job summary · Our Client, a regional financial institution, is establishing a new presence in Hong Kong as part of its international expansion. · ...
1个月前
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 li ...
1天前
We are seeking an experienced Financial Crime Compliance Manager to support the team lead in monitoring and evaluating the existing Anti Money Laundering (AML) control across the organization. · Support the team lead to monitor and evaluate the existing AML control across the org ...
1个月前
A leading insurance company seeks a hands-on Financial Crime Compliance Manager to join as Manager. The role focuses on advisory support, reviewing policies and procedures, and driving business initiatives. · ...
3周前
The Compliance Officer will maintain a robust financial crime compliance framework and ensure efficient monitoring of clients and transactions.He/she will work with the team to identify irregularities/suspicions and report them timely. · ...
1个月前
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. · ...
1个月前
Description · The Financial Crime Compliance Manager acts as a trusted advisor on financial crime matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery and corruption (ABC), and fraud. The incumbent manages the escalation and r ...
1天前
The bank is seeking a dynamic and entrepreneurial FCC leader to build the function from the ground up. · We are looking for someone with solid and up-to-date knowledge of AML / FCC regulations in Hong Kong, · a proven ability to lead a team and work collaboratively in a team envi ...
1个月前
The Financial Crime Compliance Manager acts as a trusted advisor on financial crime matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, anti-bribery and corruption (ABC), and fraud. · ...
1个月前
At American Express our culture is built on a history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for you ...
1个月前
The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money Laundering (AML) and Counter Terroris ...
1个月前
+ Provide AML advisory to business stakeholders in daily operations · + Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements · + Implement effective Financial Crime Preventio ...
1个月前
About AXA Hong Kong and Macau is a member of the AXA Group join our big family empower maximize their personal potential. · ...
1个月前
Assist the MLRO and FCC Investigations Team Lead in conducting AML and Fraud investigations · Conduct Network Analysis on suspicious accounts · Prepare quality suspicious transaction reports and follow up on post-STR reporting matters · ...
1周前
We are looking for a hands-on Financial Crime Compliance professional to join our team as Manager. · Provide advisory support on AML, sanctions, anti-bribery and fraud. · Review and revamp FCC policies and procedures. · ...
2周前