FCC Analyst, Global banking

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment,...

Global Banking & Markets, Equities Flow Volatility StrategiesA key role within our Global Banking & Markets division, this position plays a vital part in building strong relationships with institutional clients, helping them buy and sell financial products on exchanges worldwide, raise funding, and manage risk.About the DivisionAs a Global Banking & Markets...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. 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. HSBC Global...

CLIENT BACKGROUND We are looking for an experienced and knowledgeable Head of Compliance to join our team. The successful candidate will have extensive experience in investment banking division (IBD) and ideally market compliance experience, to work in the regional team and work closely with the business team on compliance advisory. JOB RESPONSIBILITY ...

Senior FCC Customer Review Manager - General Accounts Operations Job ID: 4682 Responsibilities Perform regular customer review and trigger event review for all AML risk levels. Act as a checker for regular review and trigger event review for different AML risk levels and complete in tight schedule. Accurately update and maintain client information in the...

  Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance (Job ID 3687) Responsibilities   Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems to identify enhancement...

Senior Systems Analyst / Systems Analyst (HK$50,000 to HK$60,000 per month) (Ref. No.: 24975) Our client is a HK listed public utility company; they are urgently looking for an IT professional to take up the new SSA / SA openings. Job Duties Lead a team of IT professionals to provide services for various information systems, including system development and...

Assistant Vice President, Internal Audit Hong Kong, China Trending Job Description Main Responsibilities: Perform audit missions of designated departments / branches in Asia Pacific Full scope audits of business lines covering: strategy, governance, organization, profitability, front to back processes, compliance, HR, internal controls…...

Control & Business Analyst (HK$35K - $45K) (Ref. No.: 26447) Our client, an Investment Bank, is looking for a high-caliber person to fill the position. Job Duties To follow the day-to-day activities as part of Sell Side Operations mission, including but not limited to: implementing the tasks according to the bank’s Group procedures; monitoring the Sell...

About Pure Hong KongPure Hong Kong is a leading banking group with a strong presence in Asia, offering excellent career opportunities and staff benefits.Job DescriptionWe are seeking a Compliance Manager to join our AML Compliance Team. The successful candidate will report to the Head of FCC and be responsible for maintaining and establishing transaction...

Company Overview">The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals, corporations, and institutions. We are committed to providing excellent customer service and creating long-term value for our customers.Job Description">We are seeking a highly...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...

Our client, a financial institution with global offices, is actively seeking an experienced Business Analyst to join their team in Hong Kong. The role: Serve as a subject matter expert and business liaison between the front office trading teams and the technology/engineering teams responsible for electronic trading systems and infrastructure. Gather,...

Job OverviewPure Hong Kong is seeking a seasoned professional to join our AML team as a senior member, reporting directly to the Head of FCC Compliance. This key role will focus on providing expert advice on Know Your Customer (KYC) and Anti-Money Laundering (AML) matters across various business lines.Main ResponsibilitiesDevelop and implement robust...

The Company Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.  As part of an important part of HK Compliance Team, they are now looking for a Compliance Manager to work under their AML Compliance Team. The Role As part of the team...

System Analyst/ Analyst Programmer (Banking, Compliance Project) Responsibilities: Support Compliance project Perform system implementation and documentation following SDLC cycle Requirements: University graduate, preferably major in Computer Science or a related discipline, Over 5 years working experience on IT projects Familiar with Java and/or Windows...

About the RoleAt Goldman Sachs, our mission is to empower individuals and communities by leveraging technology and innovation. As a Senior Global Banking Specialist, you will be part of a high-performing team that drives business growth and operational excellence in the global banking space.Key ResponsibilitiesDesign and develop scalable software solutions...

Citi is a global bank with over 200 years of experience providing financial services to individuals, corporations, and governments. We have an unparalleled global network that enables us to serve our clients across hundreds of cities and countries.">">Our Approach">">We provide a broad range of financial services and products to help our clients meet their...

Job OverviewWe connect people, capital and ideas to help solve problems for our clients at Goldman Sachs. Our Global Banking & Markets New Business Group (GM NBG) is responsible for managing onboarding mandates and ensuring requests are project managed and completed by the expected launch date.

Your Key Responsibilities">A dynamic and instinctive individual to contribute to a client's social responsibility and human rights program. The Program Assessment Analyst role is responsible for facilitating the customer's risk monitoring program. You will be responsible for planning, communicating, and continuously monitoring execution of the assessment...