- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
Searches related to fatca jobs
1-30 of 39 jobs
- A newly set-up Fintech Institutions
- Credit card related compliance duties
- Dynamic working environment
- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
Manager/ Assistant Manager, Agency Compliance
China Taiping Life Insurance (Hong Kong) Company Limited- Distribution and sales compliance support
- Good in Chinese report writing
- Attractive annual income
AML Compliance (Officer/ Senior Officer/ AM/ Manager)
China Taiping Life Insurance (Hong Kong) Company Limited- AML
- Good team player and positive attitude
- Excellent career prospects
- Handle account opening related
- KYC related procedures and documentation
- Immediately Available is preferred
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
Assistant Business Compliance Manager/ Business Compliance Manager
Gemini Investments (Holdings) Limited- Review commercial agreements & transaction docs
- Provide legal and regulatory advice
- Excellent working environment and salary package
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
Administrator – Registrar and Transfer Agency Services (Welcome Fresh Grad)
Maples Fund Services (Asia) Limited- Fresh Graduates are welcome
- Hybrid working mode
- Great fringe benefits
- HKSFC Type 1 & 4 holder preferred
- 5 Years relevant experiences
- PRC firm work experience preferred
- At least 3 years' of related experience
- Knowledge of Banking Ordinance, AML Ordinance
- Associate AML Professional (AAMLP) holder
Assistant Vice President / Vice President, AML & Sanctions Advisory
China CITIC Bank International Limited- Provide AML and sanctions support
- Liaise with and support mainland office
- Excellent command of written and spoken Mandarin
- Perform KYC, CDD and data input
- AML periodic review and CRS reporting
- At least 3 years of relevant experience
- Cryptocurrency company
- Key member of the Client Onboarding Team
- Work closely with clients and internal parties
- AML/CFT risk control, identify, managed, report
- At least 3 years or above managerial exp.
- Double Pay, Performance Bonus, Medical Insurance
- AML system implementation project
- 3+ years Business Analyst / Project management exp
- Attractive package and 19 days AL, contract
- CDD and KYC experience is required
- Must have excellent English written skills
- Great team culture and company benefits
- Provide AML advisory to relevant units
- Review EDD cases and KYC documents
- Risk assessment on new products
- Finance Service Industry
- Manage licensed corporation
- Ability to multi-task and prioritize workload
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Bank of China (Hong Kong) Limited- Big exposure
- Audit
- Compliance / Anti-Money Laundering
- Review the adequacy of internal control
- Develop new policies and manual
- Conduct regular compliance checking
Copyright © 1998-2023, JobsDB.
Explore site
Contact