Aml Compliance Manager Jobs

Hong Kong Island, Hong Kong, Hong Kong

Perform regular review on business activities, operations and documentations to identify any compliance gaps with rules and regulations issued by the HKMA, SFC and applicable laws Review the KYC, CDD,...

from: jobleads.hk - More than 30 days ago

Standard Chartered Bank - Kowloon, hk

Processes Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory requirementsWork with relevant stakeholders on compliance with Group...

from: hk.talent.com - 10 days ago

Able to work independently, self-motivated with strong sense of responsibility and analytical mind Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies Compliance Manager (Licensing...

from: ctgoodjobs.hk - 6 days ago

The Bank of East Asia - Hong Kong

Responsibilities Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Perform AML/CFT functions on an on-going basis, including on-going transaction monitoring... Negotiable

from: eFinancialCareers.hk - 7 days ago

Fubon Bank (Hong Kong) Limited - Central (+1 location)

Implement technology-driven solutions and optimize system configurations to enable the Bank to meet the applicable statutory and/or obligations while maximizing efficiency and minimizing risks Stay up...

from: ctgoodjobs.hk (+1 source) - 8 days ago

Hong Kong Island, Hong Kong, Hong Kong

2+ years working experience in banking and finance, at least 1 years in relevant private banking Compliance. Strong AML knowledge is an advantage. Prepare regular (monthly/quarterly/annually) and ad hoc...

from: jobleads.hk - More than 30 days ago

JPMorgan Chase & Co. - Kowloon, hk (+1 location)

Develop and maintain strong knowledge of WKO/DDS Ops policies, procedures, and operating model as well as systems/platforms used to carry out these activities Investigate and analyze emerging issues, perform...

from: hk.talent.com (+1 source) - 5 days ago

Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by...

from: jobleads.hk (+1 source) - 13 days ago

Standard Chartered Bank - Kowloon, hk

Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks...

from: hk.talent.com - 10 days ago

Standard Chartered Bank - Kowloon, hk

Role Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks...

from: hk.talent.com - 10 days ago