Anti-Money Laundering

OverviewTheANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALISTessentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.What you will do:Policies and...

Candidate must have a Bachelor's Degree in any business-related courseExhibits strong attention to detailDemonstrates strong problem solving and decision making abilitiesKnowledgeable in AMLA policiesGlobal Estate Resorts has eight integrated tourism developments across the country covering more than 3,300 hectares of land namely: Twin Lakes in Laurel,...

China Banking Corporation is seeking an experiencedAML Financial Crime Intelligence Officerto join our teamThis role is responsible for conducting comprehensive investigation on clients and activity processed by the Bank to detect activity indicative of money laundering and other final crimes. The jobholder also performs regular investigations such as those...

We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

JOB PURPOSEThe Corporate Lawyer shall protect the interest of the Company by ensuring that Company transactions and operations comply with applicable laws and government regulations. Moreover, he shall provide guidance to Company officials on all legal matters.JOB DESCRIPTIONContracts and Legal Document ManagementEnsure that all legal documents and...

Job Description:Filing compliance reportsCommunicating with government agencies about compliance statusesPreparing communications and presenting updates about company compliance processesEnsuring all products, activities, documentation, and policies comply with industry regulationsCompleting special compliance-related projectsCreating and leading employee...

SummaryShall be responsible for ensuring implementation and compliance with applicable, laws, rules, regulations, internal policies, procedure and guidelines of the Company including the Anti-Money Laundering Act, as amended, Counter Terrorism Financing and other financial crimes. Directly responsible for implementing standards, policies, methodologies,...

The Global Investigative & Forensic Services team is responsible, in part, for providing objective research on high-net worth individuals and affiliated entities. TheGIFS Investigator – High Net Worth Due Diligenceposition independently plans and executes enhanced due diligence investigations to support internal Manulife international high net worth (HNW)...

MINIMUM REQUIREMENTSEducation: Graduate of any 4-year course of bachelor's degree preferably in Business, Finance, Economics or it's equivalent Related Work Experience years experience in financial industry covering areas in suspicious transaction monitoring, STR/CTR Reporting, and other AML-related activities.(2) background in the financial services of...

NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job DescriptionResponsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies ...