Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born... management compliance framework, covering anti-money laundering and counter-terrorist financing (AML/CTF), and other relevant...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager... licensed by the Hong Kong Monetary Authority. Job Responsibilities * Lead a team of AML & Fraud investigator to review...
and optimizing the bank’s name screening, sanction transaction filtering and AML transaction monitoring systems to effectively detect..., progress tracking, documentation, testing and delivery Participate in the maintenance of AML systems, including transaction...
and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT... Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance...
and culture. We’re currently looking for a high caliber professional to join our team as AML Compliance Risk Management Analyst... - Hybrid (Internal Job Title: Compliance AML Execution Analyst 2 - C10) based in Hong Kong. Being part of our team means...
. This senior client service manager role is responsible for delivering high quality services to bank’s existing platinum & gold... Global / Regional service manager will lead the virtual client service teams to ensure consistent & coordinated service...
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service.... We are currently seeking a high calibre professional to join our team as a Manager Client Services (12-month Fixed Contract...
seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD... and remediation Collaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore...
management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive... and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues...
Organize compliance training Monitor personal trading by staff Professional Investors assessment, AML/KYC due diligence...Post: 合规助理 – 资产管理, 法律合规部 (持SFC第4,9类牌中资公司) Duties Responsible for the overall compliance matters of the asset...
, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions..., assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different...
including report preparing, document filing and record keeping; To ensure full compliance of P&Ps, AML, BCP, internal... by Head of Payment Services manager. To build and maintain good relationship with business partners. Experience...
, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions..., assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different...