- International insurance firm
- New business in Macau market
- Strong knowledge in providing compliance advice
Searches related to fatca jobs
1-30 of 139 jobs
- Knowledge in handling FATCA/ CRS
- Obtained HKICPA or relevant qualification
- Experience from auditing or banking
- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
- Leading Securities
- trade survelliance,trade monitoring
- AML
- Renowned financial institution
- Immediate start
- Well known company
- Multinational company
- Start immediately
- Stable and expanding company
- Min. 5 yrs in financial industry
- Conduct AML & KYC, Compliance monitoring
- 5 Days Work + attractive salary package
Associate, Operations (KYC, Client Onboarding & Customer Service) - A Top-Tier PRC Securities Firm
Cornerstone Global Partners- Top-tier PRC Securities Firm
- Middle Office, Operation position
- Attractive package and fringe benefits
- Work life balance, energetic and open minded
- Track record on AML and compliance systems support
- 1-2 years relevant working experience
- Type 1,4,6,9
- Leading Chinese Securities
- Experience in Institutional Compliance
Senior Manger,Transaction Monitoring, Anti-Money Laundering Dept- Corporate Bank /Retail Bank
Asia Progress Executive Limited- Lead the trans. mon. team & manage matter
- Degree in Actg, Fin., Law, Risk Mgt./related dis.
- 10yr AML/CFT /AMLTransaction Monitoring Compliance
- 5 years of relevant experience in AML/CFT
- AML/CFT compliance framework
- Review and maintain the AML/CFT policies
- Corporate compliance role
- Provide AML, sanctions and ABC advice to BUs
- Hybird work & good culture
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
- KYC -Legal & Professional Services
- International working environment
- Excellent training and advancement opportunities
- Account opening and client onboarding
- Commercial Banking customers
- Welcome CSO w/ relevant account opening experience
Manager/Senior Manager AML Advisory, Anti-Money Laundering Dpt - Retail Banking /Corporate Banking
Asia Progress Executive Limited- Manage CDD/EDD review/trigger event/periodic revie
- Deg. in Actg,Fin.,Law,Risk Mgt., CAMLP/CAMS Holder
- Min.10yrs exp. in AML/CFT compliance in Banking
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
- Handle account opening related
- KYC related procedures and documentation
- Immediately Available is preferred
- Strong Reputation
- Project Exposure
- Competitive Salary and Fringe Benefits
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