- Knowledge in handling FATCA/ CRS
- Obtained HKICPA or relevant qualification
- Experience from auditing or banking
Searches related to fatca jobs
1-30 of 33 jobs
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
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
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
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
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- 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
- Cryptocurrency company
- Key member of the Client Onboarding Team
- Work closely with clients and internal parties
- World's Leading Luxury Travel Retailer
- Work Life Balance, Five-day Work Week
- International & Dynamic Working Environment
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
AVP/Senior Associate, Payment Operation & Treasury Admin Manager, Technology & Operations
DBS Bank Ltd- See job description.
- See job description.
- See job description.
- Exp. in transaction of wealth management products
- At least 3 years of experience in bank
- SWIFT, RTGS, Vestima, Avaloq
- 10+ years of operational experience in bank
- 5+ years of supervisory role experience
- SWIFT, RTGS, Vestima, Avaloq
Junior Compliance Assistant (Fresh Graduates are Welcomed) (Type 1 / 4 / 9 )
Yaw Kai Financial Group Limited- Fresh Graduates
- Junior Compliance
- Assistant
- MNC with broad career progression
- Good work-life balance; international culture
- Fresh grad is welcome
- International and open-minded culture
- Good work-life balance; MNC
- 7+ years of experience in policy admin
- Career development and flexible working hours
- Work on a diverse client portfolio
- Join a supportive and growing team
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