Searches related to investigation jobs
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Inspectors in the Member Claims and Investigation Department
Mandatory Provident Fund Schemes Authority- Degree with four years of relevant experience
- Investigate into complaints related to MPFSO
- Conduct inspections to detect MPF non-compliance
- Conduct fraud investigations
- Identify potential security weakness
- Handle and process the requests from Govt Bodies
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- Provide all-rounded functions of Anti-Fraud
- Assist in Anti-Fraud policy formulation
- 3-4 years of AML or anti-fraud related exp.
- To provide operational support
- To do filling documents and records
- To support cross team functions
- Great exposure in AML/ compliance field
- Reputable banking group
- Dynamic working environment
Compliance Manager (AML Investigation & Analysis) - Compliance Division
The Bank of East Asia, Limited- Assist in handling Anti-Money Laundering
- University graduates
- 5 years working experience in the banking industry
- International working environment
- Dynamic and experienced team
- Challenging project responsibilities
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
- University graduate with minimum 3 years
- Requires sound knowledge of Credit Card Fraud
- Perform fraud cases investigation
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
- Opportunity to join a leading compliance firm
- Comprehensive and in-depth training offered
- Candidates without relevant experience considered
Central
- Review of all policies and procedures
- Degree or above in Accounting, Laws or related
- Min. 5 yrs of working exp. in compliance of bank
Head of AML Advisory, Anti-Money Laundering Department - 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
- Senior AML team head position
- A leading mid-size commercial bank
- Relevant experience in a sizable bank
Business Management Manager (Compliance & AML focused), Corporate Banking Department
Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")- Perform AML, CDD & Internal Control Reviews
- Identify & report internal control weaknesses
- Cooperate with regulatory authorities
- Provide compliance advice
- Comment on AML aspects on policies and procedure
- Support other AML related duties
- Degree holder
- Holder of ACAMS, ECF
- Fluent in English, Cantonese and Mandarin
- Attractive remuneration package
- Multiple jobs opportunities with corporate banks
- Section Head
- Financial Crime Compliance
- Anti-Money Laundering (AML) Compliance Officer
- Money Laundering Reporting Officer (MLRO)
- Managing onboarding process
- Supervise and conduct periodic review
- Communicate w/ clients to retrieve & review policy
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