Listed more than three days ago
此為Full time職位
香港
$42,000 – $46,000 per month
- anti-fraud/AML
- Good benefit
- 5-day's work
My client is a sizable listed company with stable working environment and excellent career development
3 日前
987 職位
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Listed more than twenty four days ago
Ref.: SFC/MA/INVMMT/ENF/260618
24 日前•即將截止
Listed more than three days ago
- 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.
3 日前
Listed more than sixteen days ago
- 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...
16 日前
Listed more than twenty four days ago
Ref.: SFC/M/DISIMT/ENF/260619
24 日前•即將截止
Listed more than twenty six days ago
- FCC compliance procedures
- corporate/ institutional banking business
- customer risk assessment
Job Description:
Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
26 日前•即將截止
Listed more than nine days ago
- FCC compliance procedures
- corporate/ institutional banking business
- customer risk assessment
Job Description:
Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
9 日前
Listed more than thirteen days ago
- compliance, internal control, risk management or internal audit
Internal Control
13 日前
Listed more than two days ago
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
2 日前
Listed more than sixteen days ago
Ref.: SFC/SM/ENF/RIMMT/260203
16 日前
Listed more than nine days ago
- 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...
9 日前
Listed more than thirteen days ago
此為Full time職位
- Strategic Leadership & IA Liaison
- Tier-1 Industry Impact
- Competitive Package & Stability
Lead compliance strategy in insurance. Mentor teams, drive regulatory excellence, competitive benefits and career growth await.
13 日前
Listed more than seventeen days ago
- Shape GTM with regional teams and global solutions experts
Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.
17 日前
Listed more than two days ago
We offer competitive remuneration commensurate with candidate’s background.
2 日前
Listed more than twelve days ago
- 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.
12 日前
Listed more than four days ago
- Minimum 4 years of experience in FCC advisory for Senior Consultant
- Minimum 6 years' experience in FCC with team management experience for Manager
- AML/CFT Regtech experience is highly relevant
Solid in financial crime compliance in AML advisory, transaction monitoring, sanctions advisory, market conduct, anti-fraud, bribery & corruption
4 日前
Listed more than two days ago
- Exposure in commercial/ retail banking/ financial institutions/ audit firms
- Min. 8 years of transaction monitoring related banking exp.
- Solid knowledge of AML/CFT statutory and regulatory requirements
We're looking for talents to join our Transaction Monitoring Division.
2 日前
Listed more than two days ago
- Investigate and assess alerts generated for transaction monitoring and screening
- Prepare and file Suspicious Transactions Report ("STR")
- Maintenance on transaction monitoring and screening systems and databases
We offer competitive remuneration commensurate with candidate’s background.
2 日前
Listed more than two days ago
Review EDD, AML/CFT, AAMLP, CAMLP
2 日前
Listed more than eighteen days ago
- Conduct transaction monitoring and fraud investigations
- Investigate and report suspicious activities
- Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
18 日前
Listed more than nineteen days ago
- 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.
19 日前
Listed more than two days ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
2 日前
Listed more than two days ago
We offer competitive remuneration commensurate with candidate’s background.
2 日前
Listed more than thirteen days ago
- Fraud Investigation
- Fraud Monitoring
- Minimum 3 years' legal, audit or compliance experience
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
13 日前
Listed more than two days ago
- AML and Sanctions Advisory Support
- Knowledge of AML Compliance
- Minimum 6 years compliance experience
Provide AML compliance advisory support to BUs/SUs and CNCB Hong Kong Branch in order to ensure their adherence to internal compliance controls
2 日前
Listed more than two days ago
- Finance & Insurance
- Compliance & Risk Management
- Work Life Balance
/
2 日前
Listed more than two days ago
此為Full time職位
- Drive day-to-day policy management, regulatory compliance etc.
- Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc.
- Assess the impact of new HKMA and global regulations on local policies
We offer competitive remuneration commensurate with candidate’s background.
2 日前
Listed more than two days ago
Primary focus on Anti-Money Laundering (AML), Client Due Diligence (CDD), and risk management
2 日前
Listed more than two days ago
AVP/VP, Quality and Risk Management Team, Wealth Management
2 日前
Listed more than nine days ago
- Attractive package with good career development
- Build C-level relationships
- Deep understanding in Banking, FS, Insurance, and Fintech sectors.
Looking for a Sales Manager who have solid experience in Fraud & Identity
9 日前
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