Hong kong, hong kong sar (see also separate country code entry under hk), cn的职位
上次更新时间：30 天前
Our client is a multinational corporation with its APAC headquarters in Hong Kong.They are currently looking for a Talent Management Consultant to join as part of their Talent & Leadership Developm...展示更多上次更新时间：30 天前
My client is a regional banking institution with expanding and concrete business in HK.Lead and drive bank-wide data migration projects.
Execute data mapping, analysis, cleansing, migration and reco...展示更多上次更新时间：30 天前
Our team focus on strategically planning corporate communications strategies to facilitate effective information flow both internally and externally.
We play an important role to ensure consistent m...展示更多上次更新时间：30 天前
With the Growth Marketing team focusing on acquisition, this role is responsible to support lead generation for both prospect leads and existing customer leads (CPM), also with Digital Adoption foc...展示更多上次更新时间：30 天前
Responsible for greeting the guest upon their arrival, assisting with the unloading of their items in a safe manner.Deliver Laundry and Clothing to guestrooms.
Position requires excellent guest serv...展示更多上次更新时间：30 天前
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.Across the globe, we’re 16...展示更多上次更新时间：30 天前
Global Client Services (GCS) covers Client Services, Private Fund Services, Shareholder Services, Client Transitions, Client Reporting, New Business & Retention Services (a.RFP), and Business Trans...展示更多上次更新时间：30 天前
)
This position is assisting the Store-in-charge to lead store team for Saint Laurent, guide them to generate high sales turnover as well as promote customer loyalty.
Taking part in people management,...展示更多上次更新时间：30 天前
Secondary 6 / Secondary 7 or above.Relevant SEN qualifications or experience an advantage.Good command of English, Chinese and Mathematics.
Good communication, interpersonal and computer skills.Assi...展示更多上次更新时间：30 天前
Our client is a Renowned Chinese Corporate Bank.They are looking for candidates to join as a HR Manager (Human Resources).
Bank's Brand Building / Employees Relations / Event Planning.Strong in...展示更多上次更新时间：30 天前
FCRCO Executive Director / Vice President
Morgan StanleyHong Kong FCRCO Executive Director / Vice President.Non-Japan Asia-Hong Kong-Hong Kong-Hong Kong.Central FunctionsEmployment Type : Full TimeJob Level : Executive Director.
Morgan Stanley is a leading global finan...展示更多上次更新时间：30 天前
(Senior) Manager - Talent Management
KOS InternationalHong Kongserp_jobs.job_card.permanent
Technical Lead (Data Migration) - Banking (60-70k + DB)
AmbitionHong Kong, Hong Kongserp_jobs.job_card.permanent
Service Manager
China Mobile International LimitedHK Service ManagerHeadquartersHKMobile Business PartnershipCustomer Services Management, Relationship ManagementMiddleApplyStaff Application.
Take sole responsibility of daily operations and quality is...展示更多上次更新时间：30 天前
Senior Consultant (Physical Security)
ArupHong Kong Are you passionate to make a difference where you live and work? At Arup, we do work that matters.We are proud to be a diverse community of designers, planners, engineers, advisors and experts from...展示更多上次更新时间：30 天前
Corporate Communications APAC, Associate
JPMorgan Chase & Co.Hong Kongserp_jobs.job_card.full_time
Officer, Growth Marketing and Acquisition
ManulifeHong Kongserp_jobs.job_card.full_time
Valet - Runner
Marriott InternationalHong Kong, Hong Kongserp_jobs.job_card.full_time
Chair Professor / Professor in Arts and Technology Professor / Associate Professor, DACI
Lingnan UniversityHong Kong Hong Kong Special Administrative Region(HKSAR) with the longest established tradition among the local institutions ofhigher education.
Lingnan University is a global leader in providing qualityeduca...展示更多上次更新时间：30 天前
Associate / Vice President, FX Trading Desk, Global Markets Division for Asia
MUFGHong Kongserp_jobs.job_card.full_time
Chubb Life : Manager, Customer Service
CHUBBHong Kong As the core support of serving high net worth (HNW) clients and / or intermediary from all distribution channels, the caliber will : .
HNW clients and / or intermediary through oral and written communicat...展示更多上次更新时间：30 天前
Global Client Services, Client Services Senior Associate, Based in Hong Kong
TIAAHong Kong, HKGserp_jobs.job_card.full_time
Associate Butler
Rosewood Hong KongHong Kong SAR Press space or enter keys to toggle section visibility.Rosewood Hong Kong celebrates a culture in which Rosewood Associates are inspired to look at life a little differently, through a lens of limi...展示更多上次更新时间：30 天前
Workday HCM Consultant
AlightHong Kong, Hong Kong As a Workday HCM Consultant, you will be responsible for a range of activities including : .Working closely with the client to understand business requirements and designing, building, configuring an...展示更多上次更新时间：30 天前
Data Scientist - Hong Kong - (M / F)
KEYTEOHong Kong, Hong Kong KEYTEO Hong Kong is hiring a new permanent Consultant to work as Data Scientist for a project at one of our clients in the financial industry.
The Consultant will work full time onsite at the client...展示更多上次更新时间：30 天前
Financial Accountant
The Financial TimesHong Kong The FT has an uncompromising mission : delivering independent, quality information, news and services to individuals and companies around the globe.
It’s the cornerstone of our reputation and the hea...展示更多上次更新时间：30 天前
SAINT LAURENT Department Manager
Yves Saint Laurent (HK)Hong Kongserp_jobs.job_card.full_time
SEN Teaching Assistant
明報網站Hong Kong, Hong Kongserp_jobs.job_card.full_time
HR Manager (Human Resources) - Renowned Chinese Corporate Bank
JAC RecruitmentHong Kong SAR每年HK$300,000.00–HK$400,000.00
serp_jobs.job_card.permanent
IT Business Analyst
Natixis Hong Kong BranchHong Kong, Hong Kong Natixis Corporate & Investment Banking est une institution financière mondiale de premier plan qui fournit des services de conseil, de banque d'investissement, de financement, de banque d'entrepris...展示更多上次更新时间：30 天前
你所在的国家不提供此工作机会。
FCRCO Executive Director / Vice President
Morgan StanleyHong Kong30 天前
职位描述8+ years professional experience in a financial crimes / anti-money laundering group (or similar) at a financial institution Bachelor's degree or equivalent Expert knowledge of AML regulatory requirements and expectations Experience managing a staff of financial crimes EDD / KYC professionals Excellent judgment, initiative, and adherence to deadlines Excellent interpersonal skills and ability to interact with senior business, risk, and legal and compliance stakeholders Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment Strong knowledge of the securities regulatory environment, including familiarity with regulatory authorities (e.g., Office of the Comptroller of the Currency, Federal Reserve, OFAC, Financial Crimes Enforcement Network, Financial Conduct Authority, etc.) Strong understanding of financial markets, banking, and broker dealers Strong organizational, analytical, and communication skills Ability to research and resolve issues independently while working across teams to acquire information Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification / license – or certification within first 15 months of employment Identify root causes for recurring issues identified during the QC / QA process Take thoughtful and effective ownership of assigned areas of responsibility EDs working on international files : Strong foreign language / translation skills in Mandarin, Cantonese (or leverage staff members’ ability for foreign language translations)
FCRCO Executive Director / Vice President
Job Number : 3255734
Posting Date
Jul 22, 2024
Primary Location
Non-Japan Asia-Hong Kong-Hong Kong-Hong Kong
Central FunctionsEmployment Type : Full TimeJob Level : Executive Director
Description
Company Profile
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm’s employees serve clients worldwide including corporations, governments, and individuals from more than 1,200 offices in 43 countries.
As a market leader, the talent and passion of our people is critical to our success. Together, we share a common set of values rooted in integrity, excellence, and strong team ethics. Morgan Stanley can provide a superior foundation for building a professional career – a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.
Department Profile
The Financial Crimes Risk and Client Onboarding (“FCRCO”) Team is embedded within the Firm’s business line. It is responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. The FCRCO Team is considered the first line of defense and supports the onboarding and enhanced due diligence processes for Morgan Stanley.
Primary Responsibilities
- Oversee the end-to-end Enhanced Due Diligence (“EDD”) workflow of the EDD program focused on assessing AML risks related to new and existing clients to effectively mitigate potential AML risk exposure
- Manage and oversee the day-to-day activities and AML compliance responsibilities of the ISG FCRCO team located in Hong Kong and supervise and coordinate with global teams
- Serve as point of escalation and provide advisory support in connection with KYC onboarding and EDD with respect to clients, counterparties and target companies / assets and provide guidance to the business on AML requirements
- Supervise complex EDD reviews and coordinate with Client Onboarding and Regulatory Services (“CORS”), Global Financial Crimes (“GFC”), or other Firm Groups, as necessary
- Oversee and provide guidance on the appropriate client risk ranking
- Respond to questions from the business and risk organizations regarding EDD processes, procedures, and individual matters
- Serve as point of escalation and provide support in connection with the GFC Quality Assurance (“QA”) Group on quality assurance and quality control findings related to EDD, in efforts to drive consistency, remediation and process enhancements
- Maintain active pipeline to onboard new and existing higher risk ISG client relationships
- Provide periodic reporting to senior stakeholders and make recommendations to improve the program governing EDD related activities
- Represent the ISG FCRCO team in presentations to regulators and Internal Audit, as needed
- Represent the ISG FCRCO team in relevant governance forums
- Provide supervisory support and training for EDD Reviewers and Managers through developing individual and team skills and providing timely, constructive feedback
- Ensure the FCRCO Team has adequate staffing resources and skillset to execute EDD program activities
- Challenge existing systems and processes, looking for enhancements and efficiencies where possible
- Work on other special projects, as needed
Role will require in office attendance 5 days / week.
Qualifications
Qualifications
Experience Required :
Skills Required :
Ability to :
Additional Skills Desired :