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顯示在 FCC Analytics 的 6 個職位
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Listed more than fifteen days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

於 Industrial and Commercial Bank of China (Asia) Limited

此為Full time職位

紅磡, 九龍城區
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15 日前
Listed more than twenty five days ago

Fraud Risk - Manager, Financial Crime Risk Management, FCC

於 ZA Bank Limited

此為Full time職位

數碼港, 南區
  • 5 years + exp in banking/FI with solid experience in fraud risk management
  • Applicants with less experience may be considered for the AM position.
  • Free shuttle bus
The ideal candidate should have a strong background in AML and anti-fraud, who will be responsible for taking the lead of fraud risk mgt functions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25 日前
Listed more than thirty days ago

Technical Consultant - Data & Analytics

於 FCC Analytics Limited

此為Full time職位

香港
Responsible for data management process including data cleansing, duplication, transformation, etc. Deliver data analytical project of construct...
subClassification: Help Desk & IT SupportHelp Desk & IT Support classification: Information & Communication Technology(Information & Communication Technology)
超過 30 日
Listed more than fifteen days ago

Compliance Officer, fintech and financial services provider

於 Omni Group Asia Limited

此為Full time職位

香港島
  • Cross-border fintech, payment services
  • Compliance Officer
  • KYC/AML
A rapidly expanding fintech and financial services provider with operations spanning HK and Mainland China, they are looking for a Compliance Officer
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15 日前
Listed more than twenty two days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

於 Industrial and Commercial Bank of China (Asia) Limited

此為Full time職位

紅磡, 九龍城區
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22 日前
Listed more than nine days ago

Strategy and Transactions - Transaction Diligence - Senior - Hong Kong

於 EY

此為Full time職位

鰂魚涌, 東區
  • Provide financial due diligence services
  • Support in reviewing transaction documents
  • Preferably with previous due diligence exposure
You will work with many of the world’s largest organizations, fastest-growing companies and private equity firms.
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
9 日前
Listed more than eighteen days ago

Manager, Financial Crime Risk Management (1 year contractor)

於 ZA Bank Limited

此為Full time職位

數碼港, 南區
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18 日前
Listed more than twenty two days ago

Risk and Compliance Manager

於 水滴金融服务（香港）有限公司
急聘

此為Full time職位

尖沙咀, 油尖旺區
$50,000 – $75,000 per month
  • A NYSE-listed company with strong brand recognition and reputation.
  • A scope that covers the Asia-Pacific region, with rapidly growing business scale
  • A comprehensive compensation and benefits system.
We are looking for a risk and Compliance Manager oversee the risk and compliance functions for Waterdrop Financial's Hong Kong and Macau operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22 小時前
Listed more than two days ago

Senior Officer to Assistant Manager, Anti-Bribery Mgt, FCC

於 Industrial and Commercial Bank of China (Asia) Limited

此為Full time職位

紅磡, 九龍城區
  • Anti-Bribery and intelligence analysis
  • Anti-Bribery Training
  • Financial Crime Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
2 日前
Listed more than one day ago

Assistant Manager, AML (Transaction Monitoring Operations & System Mgt)

於 Dah Sing Financial Group

此為Full time職位

灣仔區
  • Fight Financial Crime at the Frontline of AML & Transaction Monitoring
  • Grow Your FCC Expertise With Real Investigations & Regulatory Impact
  • Drive AML Compliance Across Business Units in a Leading Banking Group
Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1 日前
Listed more than four days ago

Manager / Senior Manager, AML Transaction Monitoring

於 China CITIC Bank International Limited

此為Full time職位

荔枝角, 深水埗區
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4 日前
Listed more than twenty three days ago

Compliance Manager & MLRO (Overseas Digital Asset)

於 DFX Holding Limited

此為Full time職位

九龍灣, 觀塘區
Head of Security will be responsible for leading the security team and continue to fortify the security framework for the virtual asset exchange.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23 日前•即將截止
Listed more than three days ago

Compliance Manager

於 EVER TOPRICH LIMITED
急聘

此為Full time職位

黃竹坑, 南區
$34,000 – $50,000 per month
  • 14 days Annual Leave & Statutory Holidays
  • Attendance bonus, Year-end bonus
  • Friendly cozy working environment, nearby Wong Chuk Hang MTR Station
Candidates with experience in fintech, payment platforms, money exchange, and cross-border remittance services are welcome to apply.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3 日前
Listed more than twenty two days ago

Manager to VP, AML Advisory

於 China Construction Bank (Asia) Corporation Limited

此為Full time職位

九龍灣, 觀塘區
  • Provide advisory support on AML/CFT
  • Support CDD & EDD review, assessment reports
  • 5 years of AML Compliance experience
Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism related queries
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22 日前
Listed more than thirty days ago

Manager, AML Advisory & Training

於 Shanghai Commercial Bank Ltd

此為Full time職位

北角, 東區
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
超過 30 日
Listed more than one day ago

Risk Control Strategy Operations Specialist

於 CamelotChina

此為Contract/Temp職位

北角, 東區
$18,000 – $23,000 per month
Looking for Risk Control Strategy Operations Specialist (Hong Kong-Based)
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
1 日前
Listed more than five days ago

Officer, Financial Crime Operations, Financial Services

於 HKT

此為Full time職位

鰂魚涌, 東區
  • 1 years of experience in AML, Compliance, Financial Crime Operations etc
  • Basic knowledge of AML/CTF regulation and finacial crime risk management concept
  • Fresh graduates with strong academic backgrounds will also be considered
you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), (CTF) etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5 日前
Listed more than two days ago

Senior Analyst - Compliance and Licensing

於 JAST Compliance Limited

此為Full time職位

上環, 中西區
As our business grows faster than ever, we are now interested in expanding our client servicing team by opening this junior level role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2 日前
Listed more than twelve days ago

AVP/ Senior Compliance Manager, AML Advisory

於 Fubon Bank (Hong Kong) Limited

此為Full time職位

中西區
  • Attractive Salary
  • Medical Benefits
  • Insurance Benefits
Review and update AML / CFT / sanctions / FATCA / CRS related framework and guidelines.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12 日前
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