Senior Manager, Team Leader--AML, Legal

Risk and Compliance LeadershipAs a Senior Manager at China Taiping Life (Hong Kong), you will play a critical role in shaping our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) strategies.You will oversee AML/CFT controls and conduct risk assessments to ensure compliance with regulatory requirements.This position involves daily advisory...

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

DBS Bank seeks a Senior AML and Risk Management Professional to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, and Physical Security function within the Financial Crime & Security Services Department.About the RoleThis position will ensure the bank's reputation is upheld and relevant laws and regulations are...

Oversee and manage the legal affairs of the company, conduct legal research and analysis on regulatory changes affecting the hedge fund industry, ensuring compliance with all relevant laws and regulations.Draft, review, and negotiate legal documents, contracts, and agreements (i.e., Trading agreement, ISDA, GMRA, employment contract, vendor agreement) to...

An experienced AML Compliance VP is required to join our client's team in Hong Kong. This role involves providing high-level support to senior stakeholders and managing AML/CFT policies and procedures for clients operating in offshore jurisdictions.Main responsibilities include:Leading the development and implementation of AML/CFT policies and...

Global Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of Senior AML Compliance Manager. This role involves reviewing customer profile, KYC documents, and customer statistic data to provide recommendations for periodic review and trigger event review.Key ResponsibilitiesComplete case analysis in an effective and timely...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

Report to Legal & Compliance Manager and Head of Legal & ComplianceProvide compliance advice and solution to management and departmentsDevelop, draft and review a broad range of business contracts, agreements, announcement, notice, correspondence, account opening documents, marketing materials, board resolutions, shareholders resolutions and other...

AML Risk Manager Job Summary:The Bank of Communications Co., Ltd. London Branch seeks an experienced AML Risk Manager to join its AML team.In this role, you will be responsible for developing and implementing effective AML policies and procedures to manage financial crime risks.Main Responsibilities:Develop and maintain AML policies and procedures to ensure...

Senior Manager, Team Leader--AML, Legal & ComplianceChina Taiping Life (Hong Kong) seeks an experienced Senior Manager to lead our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) efforts.We are looking for a seasoned professional with expertise in AML/CFT controls and risk assessment.You will be responsible for reviewing Enhanced Due...

Job DescriptionSUMMARY:Lead a team responsible for managing the Bank's Anti-Money Laundering (AML) and Compliance functions.Ensure adherence to the Banking Ordinance and other relevant regulations by implementing effective risk management strategies.Act as the s72B Manager of the AML and Compliance function, overseeing all aspects of regulatory...

ZA is seeking a highly skilled AML Data Scientist to join our team. As an integral part of our financial crimes prevention efforts, you will play a critical role in designing and enhancing AML detection models.Your primary focus will be on:Designing and implementing machine learning models and advanced analytics solutions to detect and prevent money...

About the RoleWe are seeking an experienced AML Compliance VP to join our well-established team in Hong Kong. Our client is a reputable professional services firm with a global presence and a strong regional network in Asia.

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....

We are looking for a seasoned AML Compliance VP to join our team in Hong Kong. As a trusted advisor, you will be responsible for developing and implementing effective AML/CFT policies and procedures.Our ideal candidate will have a strong background in AML compliance, excellent communication skills, and the ability to work effectively with cross-functional...

We are seeking a detail-oriented and organized Legal Assistant to join our growing legal team at GMI Cloud. As a key member of our team, you will play a critical role in supporting our legal functions, including document preparation, review, and management.About GMI Cloud:GMI Cloud is a rapidly expanding AI cloud infrastructure company, delivering innovative...

Job SummaryThe Bank of Communications Co., Ltd. London Branch is hiring a AML Risk Management Expert to join its Financial Crime Compliance team. The successful candidate will be responsible for providing AML advisory services, developing and monitoring AML operations related issues, and investigating alert-triggered cases.Key ResponsibilitiesAML Advisory...

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...

**Job Description:**We are seeking an experienced Senior Legal Advisor to join our team in the Wealth Management Division. As a Senior Legal Advisor, you will be responsible for providing professional legal advice and support to our business units, as well as overseeing all legal matters related to our wealth management business.Key Responsibilities:Provide...

Job Overview:HARVEST PERSONNEL AGENCY seeks an experienced Risk Management Professional to join our team as a Legal and Compliance specialist. The role will focus on managing risks associated with financial crimes, ensuring the company remains compliant with relevant regulations.Key Responsibilities:Manage risk related to Anti-Money Laundering (AML),...