Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign …
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign …
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign …
Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Manag…
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) i…
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that…
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that w…
Our client, a Financial Institution, is looking for high-caliber person to fill the position. 工作職責 Develop and implement effective AML/CFT policies, procedures, and controls t…
Master Pay Scale Point 10 (HK$25,815 per month) to Master Pay Scale Point 21 (HK$45,640 per month) [see General Note (d)] Entry Requirements: Candidates should have - (a)(i) Lev…
about the team. Join this dynamic team with heavy emphasis of team work and stable career progression. Rich cultural dynamics and opportunity to work with regional offices. Clien…
Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether…
The Role Responsibilities Processes Organize and supervise the execution of CNS and SI settlements in CCASS as well as fixed income securities settlement in CMU. Perform cash a…
Main Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes …
Job Description: Senior Analyst, Cash Management Hong Kong / Singapore Mon-Fri, 09:00 to 18:00 Hybrid Position Summary The Capital Markets team in APAC provide corporat…
Hong Kong Institute of Certified Public Accountants
Hong Kong
The Hong Kong Institute of Certified Public Accountants is recognized globally as the pre-eminent body of top-tier accountants that leads and serves businesses and the public inte…
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign …
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign …
Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether…
Business Unit: AML Monitoring and Investigations / Quality Assurance The Quality Assurance team acts as a trusted body with a commitment to quality and process improvements, havi…
Job Description: Location: Wanchai, Hong Kong This is a hybrid position primarily based in Hong Kong. We're committed to your flexibility and wellbeing and our hybrid strategy …