12 Permanent jobs found for you

AML system management● Support AML system enhancement project and lead UAT tasks.● Review Screening, transaction monitoring and customer risk rating alerts. Study the trend ofthe AML risk and design the mitigation plans.● Update the name screening, transaction monitoring and customer risk rating operationprocedures on an ongoing basis in order to ensure compliance with higher of the Grouprequirements or local regulatory requirement.● Follow up the threshol

about the company.A global logistics organization focusing on simplifying geography, with a dedicated focus on the AMERICAS trade lane.about the team.A specialized team focused on driving the development and profitability of the USA and LATAM Ocean freight trade lane business from the Hong Kong office.about the job.This pivotal role is responsible for the strategic development and profitable growth of the USA and LATAM trade lane. You will be hands-on in c

Key ResponsibilitiesRegulatory Compliance: Develop and maintain comprehensive compliance policies and procedures that are in line with SFC and other relevant regulations. SFC Licensing & Regulatory Liaison: Oversee all aspects of SFC licensing for Types 1, 4, and 9 activities. This includes managing new license applications for the firm and its responsible officers, handling inquiries and inspections from the SFC, and ensuring timely reporting. Manager-In

● Investigate suspicious transactions reported from business units and prepare suspicioustransaction reports for MLRO to review● Investigate and document reasons for closing name screening alerts and transactionmonitoring alerts● Coordinate ABC due diligence on vendors or other third parties to ensure the compliance withlocal, Group and regulatory requirements● Provide AML, sanctions and anti-bribery and corruption ("ABC") related advice to businessunits t

about the company.Our client is looking for a motivated and capable Full Stack Developer. In this role, you will be instrumental in building and deploying intelligent software solutions, ensuring the systems are innovative, efficient, and scalable.about the job.Design and implement AI-enabled software modules and applications to improve manufacturing quality, reliability, and productivity.Collaborate with business and technical teams to deploy ML models an

● Support in different anti-bribery and corruption ("ABC") and AML related projects● Ensure projects are implemented in accordance with defined timeline and compliancewith group and local regulatory requirements● Recommend changes to ABC and AML procedures to increase effectiveness ofcompliance programs● Review and update ABC, AML and sanctions policies and procedures to reflectchanges made by regulators and Group Compliance● Provide ABC, AML and sanctions

about the company.We are hiring for a sizable retail client with strong presence in China.about the job.Manage financial and management reporting, budgeting, cash flow, and performance analysis.Act as a strategic business partner to drive initiatives and process improvements.Provide timely financial analysis and recommendations on revenue, expenditure, and capital planning.Monitoring sales channels' performances and making strategic advisory to improve bus

about the company.Our client is a reputable organization seeking a capable Assistant Manager – Network. In this role, you will be instrumental in maintaining and supporting the organization’s core IT infrastructure, ensuring network and system operations are reliable, secure, and responsive to user needs.about the job.Provide technical advisory and contribute to solution design while monitoring, maintaining, and troubleshooting the network infrastructure t

about the company.Our client is a well-established financial institution in the banking industry. They are currently hiring a Senior Backend Engineer who specializes in Java development and is equipped with relevant domain knowledge within the banking industry. about the job.Collaborate with the software development team to develop backend services and APIs to support new features and enhancements for the corporate banking business.Perform development, con

about the company.A leading service provider in the public sector, this organization specializes in managing large-scale, complex facilities and infrastructure. The company is known for its high standards in maintenance, operations, and technical services. It plays a key role in ensuring the smooth and efficient functioning of a major transportation and exhibition hub, providing a range of services from operational support to strategic facility management.

about the company.The client is a well established financial institution and seeking an experienced and strategic leader to manage the IT Policy and Compliance. about the job.Formulate the overall strategy, goals, and management system for the IT Policy and Compliance function, including IT Policy Management, Compliance Management, and Issues Management.Lead and manage all internal and external IT audit and compliance engagements (e.g., HKMA C-RAF, PCI-DSS

about the company.A leading multinational retailer in the consumer electronics and technology industry, this company is dedicated to providing customers with a wide range of innovative products. It is known for its extensive network, outstanding service, and commitment to operational excellence. The company fosters an entrepreneurial environment where employees are empowered to shape business direction and drive key results.about the job.As a Senior Produc