Jobs: cam

<p>Join a leading international bank as a <strong>Senior Associate Compliance Manager </strong>to be responsible for <strong>AML /CFT</strong> compliance for the corporate bank.</p><p><strong>Role Responsibilities:</strong></p><ul><li>Review and provide compliance advice to business...

<div><p>Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is the creation and enhancement of shareholder and stakeholder...

<div><p>Ralph Lauren Corporation (NYSE:RL) is a global leader in the design, marketing and distribution of premium lifestyle products in five categories: apparel, accessories, home, fragrances, and hospitality. For more than 50 years, Ralph Lauren's reputation and distinctive image have been consistently developed across an expanding number of...

<div><ul><li>Performing due diligence and compliance reviews</li><li>Bachelor's degree in Finance, Banking, Law</li><li>Analyzing transactions for potential sanctions</li></ul> <h3>Job Description</h3> <p>Location: Hong Kong, Central</p> <p>EAI Bank is a fast-growing...

<div><h3>Responsibilities</h3> <ul> <li>Manage and perform AML/CFT compliance review across multiple business units using data analysis techniques</li> <li>Conduct risk assessments using data analysis methods for identify emerging risks promptly and ensure that the scope of compliance review covers all significant...

<div><h3>What We Offer</h3> <ul> <li>Multi-national business exposure</li> <li>Caring, energetic & friendly culture</li> <li>Harmony working environment</li> <li>Discretionary bonus</li> <li>Medical, dental & life insurance entitlement from join...

<div><p>We are currently partnering with a leading Insurance provider to recruit a specialized Anti-Money Laundering (AML) Consultant. This is a critical role focused on enhancing financial crime controls directly at the Point of Sale (POS).</p> <p>As the insurance industry faces increasing regulatory scrutiny, our client is...

<div><h3>Responsibility</h3> <ul> <li>Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges;</li> <li>Responsible for various data preprocessing activities including collection, cleansing and validation of large datasets, and transforming the data into...

<div><h3>Responsibilities</h3></br><ul></br><li>Lead the team to carry out the entire risk control and compliance process</li></br><li>Lead the construction of the risk control system adapted to cross-border payment business, covering risk scenarios such as transaction fraud, fund security,...

<div><p>With a history dating back over 50 years, TAG Aviation are leaders in the business aviation industry. Operating from multiple centres in Europe and Asia, we have an unrivalled reputation for safety, reliability, and operational excellence and expertise.</p> <p>Specializing in aircraft acquisitions, aircraft management, charter...

<div><p><b>Job No.:</b>499756<br/><b>Employment Type:</b>Full time<br/><b>Departments:</b>Group Audit<br/><b>Job Functions:</b>Audit</p><h3>Responsibilities:</h3><ul><li>Managing internal audit engagements in Insurance Business sector, mainly for BOC...

<div><h3>Senior AML Officer / Assistant AML Manager, Transaction Monitoring</h3><ul><li>Investigate suspicious transactions related to financial crimes and prepare STRs</li><li>Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions</li><li>Formulate...

A financial compliance firm in Hong Kong is seeking an Assistant Manager/Officer for the Compliance Department. The role involves overseeing the Transaction Monitoring System and ensuring compliance with regulatory requirements. Candidates should have at least 3 years of experience in AML/CFT and risk management, along with hands-on experience using...

<div><h3>Company Overview</h3> <p>Our client is a pioneering Fintech firm at the heart of Hong Kong’s Virtual Asset revolution. As a licensed platform, they bridge the gap between traditional finance and the digital asset economy. They offer a fast‑paced, innovative work culture that values technological proficiency and creative...

<div><p>Prepare, implement, and continuously review sanctions policies and procedures</p> <p>Identify, assess, monitor, and report on the Bank's sanctions risks, proposing control measures and preparing timely reports</p> <p>Provide sanctions compliance consultations, issue risk advisories, conduct investigations, and...

<div><h3>Job Overview</h3><p>Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect and prevent fraudulent activities within the Bank.</p><h3>Responsibilities</h3><ul><li>Establish and review the Bank’s AML/CFT related policies, guidelines and...

A pioneering digital asset platform in Hong Kong is seeking a Global FCC Assurance Manager to lead compliance efforts and manage regulatory examinations. The ideal candidate has over 5 years of experience in FCC Audit or Regulatory Management, with a strong understanding of AML/Sanctions laws. Proficiency in Mandarin and relevant certifications such as CAMS...

<div><h3>About the job Senior Manager, AML Advisory</h3><p><b>Company</b></p><p>A licensed virtual bank in Hong Kong</p><p><b>Location</b></p><p>Hong Kong</p><p><b>Report To</b></p><p>Head of AML...

<div><h3>Overview</h3> <p>Our client is one of a global Insurance Company, they are currently looking for a high caliber to fill up above positions for their HK subsidiary company.</p> <h3>Responsibilities</h3> <ul> <li> <p>Rules & Procedures</p> <ul> <li><p>Create and...

<div><p>Financial Advisory (FA) practice of Deloitte China provides strategic and financial advisory services to clients throughout all phases of the economic cycle. FA comprises several distinct but related global service lines whose shared principal objective is the creation and enhancement of shareholder and stakeholder...