Officer, Financial Crime Compliance – 1 year contract

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BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

Manager - Policy, Registration and Oversight (1-year contract)Assist in policy research projects to promote the quality of financial reporting and auditing, as well as the healthy development of the accounting profession; Review and process new and renewal applications for the issuance of practising certificates to certified public accountants and...

Manager - Policy, Registration and Oversight (1-year contract)Assist in policy research projects to promote the quality of financial reporting and auditing, as well as the healthy development of the accounting profession;Review and process new and renewal applications for the issuance of practising certificates to certified public accountants and...

Compliance Officer, Compliance page is loadedCompliance Officer, ComplianceApply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951Position DescriptionThe AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Job Description:We are seeking several dedicated and proactive Junior IT Helpdesk Supports to join our secondment team in our banking client. The ideal candidate will have at least one year of experience in IT support and must be fluent in Cantonese. Senior candidates would be considered as IT Engineers and System Engineers.Key Responsibilities:Provide...

Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance aligns...

Compliance Officer, Compliance page is loaded Compliance Officer, Compliance Apply locations Hong Kong time type Full time posted on Posted 30+ Days Ago job requisition id JR000951 Position Description The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML...

Operations Officer, Wealth Management (1 - year contract)Locations: Hong KongTime Type: Full timePosted on: Posted 2 Days AgoJob Requisition ID: JR001277Key Areas of ResponsibilitiesPerform and implement internal operations procedures in strict compliance with corporate guidelines and policies.Discharge all settlement work including day end processing to the...

Operations Officer, Wealth Management (1 - year contract)Locations: Hong Kong Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition ID: JR001277 Key Areas of Responsibilities Perform and implement internal operations procedures in strict compliance with corporate guidelines and policies. Discharge all settlement work including day end processing...

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

Marketing & Communications Executive (1-year contract)Location: Hong Kong, HK, HK SAR, CNType: Fixed TermFounded in 1860 in Florence as a workshop, shop and subsequently school of watch-making, Panerai is renowned for producing high-precision instruments for the Italian Navy with a pulse on innovation and function. Protected by military secrets, these...

Marketing & Communications Executive (1-year contract)Location: Hong Kong, HK, HK SAR, CNType: Fixed Term Founded in 1860 in Florence as a workshop, shop and subsequently school of watch-making, Panerai is renowned for producing high-precision instruments for the Italian Navy with a pulse on innovation and function. Protected by military secrets, these...

(Sr.) Regulatory Affairs Associate (1 year contract)5 days ago Be among the first 25 applicants Responsible for regulatory activities for the assigned portfolio for commercial products, life cycle management initiatives for Hong Kong and Macau. Responsible for regulatory activities for the assigned clinical trial products, life cycle management for Hong...

Officer/Associate Manager, Financial Crime Risk Management (6 Months Contractor)2 days ago Be among the first 25 applicants Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious...

Job Description - SVP and MLRO, Financial Crime & Security Services (240000 F9)Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.: 499403 Employment Type: Full time Departments: Group Audit Job Functions: Audit, Risk Management Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking...

Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance)Job No.:499403Employment Type:Full timeDepartments:Group AuditJob Functions:Audit, Risk ManagementResponsibilities:Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance,...

(Sr.) Regulatory Affairs Associate (1 year contract)5 days ago Be among the first 25 applicantsResponsible for regulatory activities for the assigned portfolio for commercial products, life cycle management initiatives for Hong Kong and Macau.Responsible for regulatory activities for the assigned clinical trial products, life cycle management for Hong...