Senior Manager, Team Leader--AML, Legal

Senior Manager, Team Leader--AML, Legal & ComplianceDaily advisory support on AML/CFT matters to first Line of DefenseOversee AML/CFT controls and conduct risk assessmentReview EDD for high risk customersPerform and lead investigations on suspicious transactions and prepare STRsSupport the implementation and maintenance of AML and Name Screening...

(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.: 499447 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...

(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.:499447Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...

AML Manager - Compliance ReviewJob No.:499376Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Legal, Project Management, Policy Administration, Compliance / Operational Risk ManagementResponsibilities:Formulate the annual compliance review planPlan, manage and conduct AML/CFT compliance review across multiple business...

(Senior) AML Manager (Policy & Due Diligence)Apply NowJob No.:499447Employment Type:Full timeDepartments:Financial Crime Compliance DepartmentJob Functions:Bank Operations, Legal, Project Management, Policy AdministrationResponsibilities:Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market...

IT Desktop Support Team Leader (Legal Firm) - ICClient DescriptionUK-based international legal firmJob DescriptionBe one of our first points of contact as a 1st line Service Desk operative.Provide a mixture of remote and at-desk support as appropriate and in-line with operational needs.Lead the team by coordinating their daily duties of responding to...

Manager/Senior Manager (AML System Management) (HK$40K - $70K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position.Job DutiesManage the development, implementation and enhancement of the AML system projects.Liaise and work closely with various departments to ensure AML systems are effectively integrated into...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from The Edge Partnership - The Edge in AsiaExperienced Recruiter | Legal & Compliance | FI & FinTech | HK & SGOur client is a reputable professional services firm with a global presence and a strong regional network in Asia....

Manager/Senior Manager (AML System Management) (HK$40 K - $70 K) (Ref. No.: 26533)Our client, a Leading Bank, is looking for a high-caliber person to fill the position. Job Duties Manage the development, implementation and enhancement of the AML system projects. Liaise and work closely with various departments to ensure AML systems are effectively integrated...

Responsibilities:As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Handle day-to-day FCC regulatory compliance matters, including providing compliance advice and support.Review and develop FCC compliance-related policies and procedures,...

Responsibilities:As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Handle day-to-day FCC regulatory compliance matters, including providing compliance advice and support.Review and develop FCC compliance-related policies and procedures,...

Responsibilities:As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Handle day-to-day FCC regulatory compliance matters, including providing compliance advice and support.Review and develop FCC compliance-related policies and procedures,...

Responsibilities: As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues. Handle day-to-day FCC regulatory compliance matters, including providing compliance advice and support. Review and develop FCC compliance-related policies and...

Our client is a multinational corporation that provides IT services, including digital, technology, consulting, and operations services. They are now looking for an experienced Senior Legal Manager to join their expanding team. Job Requirements Possess 10+ years of legal experience at a large corporate firm or experience as in-house counsel preferably in...

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

Our client is a multinational corporation that provides IT services, including digital, technology, consulting, and operations services. They are now looking for an experienced Senior Legal Manager to join their expanding team.Job RequirementsPossess 10+ years of legal experience at a large corporate firm or experience as in-house counsel preferably in...

Our client, a non China focus Private Equity firm with an AUM of 400 million Euro is looking for a Senior Private Equity Investment Execution Team Leader. Reporting to the Chairman Key responsibilities include deal structuring, execution, exit, talent recruiting & training for junior staff Execute primary fund investments in growth, buyout, distressed and...

Our client, a non China focus Private Equity firm with an AUM of 400 million Euro is looking for a Senior Private Equity Investment Execution Team Leader. Reporting to the Chairman Key responsibilities include deal structuring, execution, exit, talent recruiting & training for junior staff Execute primary fund investments in growth, buyout, distressed and...

Our client, a non China focus Private Equity firm with an AUM of 400 million Euro is looking for aSenior Private Equity Investment Execution Team Leader .Reporting to the ChairmanKey responsibilities include deal structuring, execution, exit, talent recruiting & training for junior staffExecute primary fund investments in growth, buyout, distressed and...

Our client, a non China focus Private Equity firm with an AUM of 400 million Euro is looking for aSenior Private Equity Investment Execution Team Leader .Reporting to the ChairmanKey responsibilities include deal structuring, execution, exit, talent recruiting & training for junior staffExecute primary fund investments in growth, buyout, distressed and...