Connecting...

Compliance / Regulatory jobs in Hong Kong

Found 13 jobs
    • Hong Kong
    • Posted about 6 hours ago

    Minimum 8 years AML advisory experience in commercial/corporate banking Prestigious commercial/corporate bank Strong language skills in English and Chinese Responsibilities: Assist Head of FCC to regularly review its adequacy to facilitate on ongoing AML reviews and screening on customers and transactions; Function as a subject matter expert in enhancing the ongoing AML systems including Transaction Monitoring, name screening and payment sanct...

    • Hong Kong
    • Posted 15 days ago

    International work environment Excellent salary and benefits Regional role with minimum travel requirement This is an excellent opportunity for an experienced Compliance Officer to join a leading international law firm and lead the compliance team across Asia. The successful candidate will be responsible for managing a mid-size regional compliance team in providing AML as well as compliance advisory support to the business and its clients. The...

    • Hong Kong
    • Posted about 5 hours ago

    Minimum 8 years AML advisory experience in commercial/corporate banking Prestigious international commercial bank Strong language skills in English and Chinese Job Description Provide FCC/AML advisory to business stakeholders in their daily operations (e.g. Client On-boarding, AML Risk Assessment, AML Documentation and Waiver, etc.) Handle and advise business stakeholders on FCC/AML related enquiries, surveys, offsite reviews, onsite examinati...

    • Hong Kong
    • Posted about 2 months ago

    Leading global banking group Great company culture Must have 5 years + of related experience Our client is a leading global banking group which provides a full range of banking and financing services to corporations, wealthy individuals, governments, institutional and private investors around the world. The successful candidate will leverage their technical knowledge of and experience in On-boarding/Client Due Diligence/KYC to enhance the clie...

    • Hong Kong
    • Posted about 2 months ago

    International work environment Excellent salary and benefits Regional role with minimum travel requirement This is an excellent opportunity for an experienced AML specialist to join the regional compliance team of a leading international law firm. As Money Laundering Reporting Officer/Deputy Money Laundering Reporting Officer, the successful candidate will be responsible for handling AML compliance matters and will provide related advisory sup...

    • Hong Kong
    • Posted 10 days ago

    Clients: Our client is a top tier multinational corporate with superb reputation in the FMCG industry. To support their continuous expansion, they are seeking a high calibre candidate to join their Finance team for a maternity leave cover form mid April to October 2019. Responsibilities: Supervise subordinates and review their work Perform financial reporting and ensure the compliance and policy procedures are met Experience with SAP system As...

    • Hong Kong
    • Posted 27 days ago

    Multinational brand name in the FMCG industry Financial reporting role for an experienced accountant Great learning opportunity and experience in a huge corporate Clients: Our client is a top tier multinational corporate with superb reputation in the FMCG industry. To support their continuous expansion, they are seeking a high calibre candidate to join their Finance team for a maternity leave cover form mid April to October 2019. Responsibilit...

    • Hong Kong
    • Posted 28 days ago

    The successful candidate will take on a lead role in the Fraud Risk Management team, which is responsible for the implementation of a control framework to identify and mitigate fraud and other financial crime risk. 1M+ base salary per annum Leading global bank Open for local candidates without Chinese languages skills Duties will include developing a robust fraud risk and controls program and designing strategies for assessing and monitoring f...

    • Hong Kong
    • Posted about 2 months ago

    Our Client Our client is a European brand for shoes and accessories. Currently looking for new headcount for a Regional Financial Analyst, The role will cover regions in APAC such as Hong Kong, China, Korea and Japan. The role will be reporting to a Assistant Manager, FP&A. Responsibilities Prepare budget, forecast and business related analysis such as new shop opening proposal Provide insightful analysis on business / operation results for th...