CDD Officer / CDD Assistant Manager
Spidernet Recruitment Services- Degree / Associate Degree holder
- 2yrs experience in CDD KYC as a maker checker role
- solid experience with Commercial / Corporate bank
1-30 of 64 jobs
Spidernet Recruitment Services
Company Secretarial Officer
Bison Finance Group Limited- Report to Company Secretary
- HKCGI Graduate or Student Member
- 5-day work, medical & performance bonus
Assistant Compliance Officer
The Core Securities Company Limited- Handle account opening and documentation review
- Verification of CDD and KYC, risk level assessment
- Ensure document accuracy and completeness
Legal Assistant
Shanghai Commercial Bank Ltd- Assist in preparing and reviewing legal documents
- Handle legal enquiries & conduct legal search
- Prepare periodical reports
Paralegal / Assistant Legal Manager
CTBAT International Co. Limited- 5 Years of relevant experience in HK or PRC
- Medical insurance including family members
- Dental, life insurance, work life balance
Process Management & Risk Monitoring Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong BranchAssistant Compliance Manager, STR Investigation & Reporting
Shanghai Commercial Bank Ltd- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
Assistant Vice President, Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Lead the Project & System Management Team
- Monitor & execute day-to-day operations
- Manage the team to carry out project manager
Group Manager, Risk Management
Vitasoy International Holdings Ltd- 5 days work with company shuttle bus provided
- Improve on Vitasoy Risk Management Framework
- Conduct independent risk analysis
Data Protection Manager
Cathay Pacific Airways Ltd- knowledge of HK and European data protection law
- 5+ years of exp specializing in data protection
- Travel Benefits, 5-day work, Medical Benefits
Manager Project Management & Legal
adidas Hong Kong Ltd- Cross Functional Projects Focus on HK & Macau
- MNC Work Environment / Matrix Team
- Contract/Agreement Review
Senior Legal Counsel
Hang Seng Bank Ltd
Data Searching Officer/Compliance Services Officer
Rouse & Co. International (Overseas) Limited- Degree holder
- Conduct internet search for client
- Compile reports for search results
Legal & Compliance Manager
SinoPac Securities (Asia) Limited- 5-days work
- Degree holder
- Minimum 5 years experience
Legal Services Manager
Hang Seng Bank Ltd
Legal Advisor
Quality HealthCare Medical Services Ltd- Legal Advisor
- HK or UK LLB holder with relevant private practice
- Experience in commercial environment
Compliance Assistant Manager / Manager - Regulatory Licensing (Ref. no.: JDB/CP/RL/AM_M)
Haitong International Securities Group LimitedREGULATORY COMPLIANCE MANAGER / ASSISTANT MANAGER
Recruitment Intelligence Consultants Ltd
Client Protection Associate (Legal & Compliance)
AlphaSights Limited- Competitive Salary & Benefits
- Multinational Corporation
- Hybrid Work Model (Optional Work From Home)
Process Management & Risk Monitoring Manager (Corporate Banking)
Bank of Communications Co., Ltd. Hong Kong Branch
Manager/Assistant Vice President, Transaction Monitoring
China Construction Bank (Asia) Corporation Limited- AML Compliance
- Transaction Monitoring
- Review alerts / cases escalated and draft STRs
Assistant Vice President / Manager, Investment & Insurance Compliance
Shanghai Commercial Bank Ltd- Provide advisory on I&I businesses for compliance
- Provide I&I compliance development updates
- New product & service development project
Assistant Vice President, Regulatory Compliance
Shanghai Commercial Bank Ltd- Lead a team to provide general compliance advisory
- Provide advice and guidance on compliance issues
- Handle management reporting and ad hoc projects
Head of Compliance
Shanghai Commercial Bank Ltd- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
Compliance Officer
Imagi Brokerage Limited- Handle SFC enquiries & licensing matters
- Conduct compliance review and monitoring
- Well versed with regulatory requirements
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
- 5 days/ Double pay/ Bonus/ Flexi-hours/ Near MTR
- Business Ethics, Conduct/ Policies, Investigation
- Stable business/ MNC exposure/ Nice boss & team