Senior Manager / Manager, Anti-Money Laundering (AML)
KPMG (China and Hong Kong SAR) - Hong Kong
with commercial and financial expertise in the areas of Fraud and Misconduct Investigations, Anti-money laundering and sanctions compliance Services... information across numerous jurisdictions. As part of our AML team, you would lead projects in areas such as: - Anti-money laundering systems...
Drake International - Hong Kong
- 8 years experience dealing money market products in the Hong Kong market. You will be responsible for anlysing and managing the hong kong...
Section Head, Anti Money Laundering
London, Sydney and Taipei. Section Head, Anti Money Laundering Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist...
Money financing to the Private individuals ( Hong Kong )
interdicts and you do not have the favor of the banks or better you have a plan and financing need, a bad file of credit or need for money to pay...
Section Head, Anti Money Laundering
London, Sydney and Taipei. Section Head, Anti Money Laundering Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist...
Senior Anti-Money Laundering Monitoring Officer
with us. Senior Anti-Money Laundering Monitoring Officer (Ref: SAMLO-CT) Assist in formulating anti-money laundering related policies, procedures... providing timely advice about AML related regulations for business units, reviewing anti-money laundering reports to identify suspected transactions...
Section Head, Anti Money Laundering
London, Sydney and Taipei. Section Head, Anti Money Laundering Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist...
Assistant Vice President, Anti Money Laundering, Legal, Compliance & Secretariat
Singapore - Hong Kong
to constructive advices on anti-money laundering (“AML”) and counter-terrorist financing (“CFT”) matters, especially on customer due diligence, sanctions...
Sr Compliance Manager, North Asia, Money & Payment Services
Our client is a fast-expanding international Money & Payment Services Provider currently undergoing significant growth in the Asia region... specialist for the North Asia region, providing advisory to management and local teams as well as conducting money laundering reporting...
Section Head, Anti Money Laundering
London, Sydney and Taipei. Section Head, Anti Money Laundering Lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist...
Assistant Vice President, Anti Money Laundering, Legal, Compliance & Secretariat
your career with us and be a part of our team today! Assistant Vice President, Anti Money Laundering, Legal, Compliance & Secretariat Responsibilities... Provide effective AML compliance support to the business units and support units, including but not limited to constructive advices on anti-money...
Compliance Manager, Anti-Money Laundering Compliance Section
handling anti-money laundering issues for the Bank. Perform anti-money laundering risk assessment on business relationship. Provide compliance... advisory support to the Bank and arrange AML training to staff members. Maintain the anti-money laundering related database and involve in risk...
Anti Money Laundering Manager - Vice President - HUDSON
The incumbent is mainly responsible for managing all the KYC/AML processes and assisting the Asia Head of Anti Money Laundering (AML) /STF..., agreeing any required modifications with the Asia Head of AML/STF •Serving as the Money Laundering Reporting Officer (MLRO) for Hong Kong...
Compliance Manager - Anti-Money Laundering Compliance Section (Ref.: COMD-CM-AML)
The Bank of East Asia - Hong Kong
/regulatory authorities in Hong Kong To communicate and coordinate with relevant departments on anti-money laundering related issues To develop... and conduct internal anti-money laundering training sessions To provide AML advisory support to the Bank To review and comment on the Bank's manuals...
Regional Head of Anti-Money Laundering Monitoring and Surveillance - APAC
Our client is a respected Global Investment Bank and they presently seeking a high calibre and senior AML Compliance professional to head up their Regional AML Monitoring and Surveillance team. The successful candidate, in this genuine leadership role, will be responsible for res...
Compliance Manager, Anti-Money Laundering (AML)
Due to rapid expansion, an international bank is looking for an experienced and self-motivated AML specialist to implement and drive continuous development of AML policies and awareness within the bank. Job Description Execute AML programmes by working closely with all business u...
Structured Credit Transaction Manager
UBS AG - Hong Kong
contributor to the WM loan book. The overriding objective is to stimulate Net New Money inflow, assist in retaining Assets under Management...
Matthews International Capital Management - Hong Kong
Hong Kong, Singapore and other Asian Pacific jurisdictions ? Advise business on Know Your Client and Anti Money Laundering requirements...
following duties Assist in the sourcing, evaluation, negotiation, and procurement of goods and service to ensure the best value for money, price...