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- ...largest independent third-party ship management companies managing over 650+ diverse types of vessels. Headquartered in Hong Kong SAR, China, we operate on a global scale having 27 offices in 12 countries. Our client base spans over 100 world-class ship owners,...
- ...and products. IPH companies employ a highly skilled multidisciplinary team of over 1,600 people in Australia, Canada, China, Hong Kong SAR, Indonesia, Malaysia, New Zealand, Singapore, and Thailand. IPH companies service a diverse client base of Fortune Global 500...
- ...next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) Manage risk by analyzing the root cause of issues and impact to business Has the ability to operate with a limited level of...
- ...necessary. Regulatory Compliance: Ensure compliance with AML regulations and guidelines, including Suspicious Activity Reporting (SAR) and filing requirements. Data Analysis: Utilize data analysis techniques to identify trends and patterns that may indicate money...
- ...aligned with modern efficiency standards. Role Description This is a part-time, on-site role for a Regional Head based in Macao SAR. The Regional Head will oversee the operations and performance of the Visayas Region, ensuring strategic goals and objectives are...
- ...and products. IPH companies employ a highly skilled multidisciplinary team of over 1,600 people in Australia, Canada, China, Hong Kong SAR, Indonesia, Malaysia, New Zealand, Singapore, and Thailand. IPH companies service a diverse client base of Fortune Global 500...
- ...Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely China, Hong Kong SAR, India, Indonesia, Japan, Philippines, Singapore, South Korea, Taiwan and Vietnam. Role Summary As an Associate in Financial...
- ...worldwide, we operate in 39 countries across four continents. We have a strong presence in Asia with regional headquarters in Hong Kong SAR and Singapore, as well as offices in key cities including Dushanbe, Hanoi, Ho Chi Minh City, Jakarta, Kaohsiung, Kuala Lumpur, Manila...
- ...Monitor team performance metrics and implement corrective actions as required. • Ensure investigation narratives, dispositions, and SAR/STR recommendations meet regulatory standards. • Maintain audit trails, escalation logs, and case documentation in line with policy...
- ...performance metrics and implement corrective actions to improve quality and turnaround time. • Ensure investigations, narratives, and SAR/STR recommendations meet regulatory and internal standards. • Act as primary escalation point for high-risk cases, operational...
- ...function for AML investigations. ~ Strong subject matter expertise in transaction monitoring, suspicious activity investigations, and SAR/STR decision-making. ~ Proven people management experience, including coaching, performance management, and team development. ~...
- ...transaction monitoring alerts, escalations, and enhanced due diligence reviews. Prepare, review, and submit regulatory filings (e.g., SAR/STR) in accordance with jurisdictional requirements and internal standards. Review and provide guidance on escalated cases from...
- ...Monitor team performance metrics and implement corrective actions as required. • Ensure investigation narratives, dispositions, and SAR/STR recommendations meet regulatory standards. • Maintain audit trails, escalation logs, and case documentation in line with policy...
- ...transaction monitoring ~ Previous experience drafting or reviewing AML alert / case investigations or Suspicious Activity Reports (SARs) ~ Knowledge of / previous experience with credit card products & applicable regulations (highly preferred) ~ Strong knowledge of...
- ...Review investigations escalated from other Remitly teams and third party AML investigators conduct complex investigations and submit SAR filings where necessary. Review investigations escalated from other Remitly teams and third party AML investigators conduct complex...
- ...worldwide, we operate in 39 countries across four continents. We have a strong presence in Asia with regional headquarters in Hong Kong SAR and Singapore, as well as offices in key cities including, Dushanbe, Hanoi, Ho Chi Minh City, Jakarta, Kaohsiung, Kuala Lumpur,...
- ...investigations is strongly preferred. ~ Strong working knowledge of transaction monitoring suspicious activity investigations and SAR/STR decision-making. ~ Familiarity with global AML/CTF regulatory expectations and best practices (e.g. risk-based approach escalation...
- ...worldwide, we operate in 39 countries across four continents. We have a strong presence in Asia with regional headquarters in Hong Kong SAR and Singapore, as well as offices in key cities including, Dushanbe, Hanoi, Ho Chi Minh City, Jakarta, Kaohsiung, Kuala Lumpur,...
- ...Microsoft Office Suite. Experience with residential and commercial loan underwriting. Certification in underwriting (e.g., DE, SAR, or equivalent) is a plus. Familiarity with property insurance underwriting and real estate investment risk. Details:Â Independent...
- ...documented findings. AML Analysts prepare clear investigative summaries and, when required, support drafting Suspicious Activity Reports (SARs/STRs) in line with regulatory standards and internal policies. They work closely with compliance officers and operations teams to...
775000 $ per day
...performance metrics and implement corrective actions to improve quality and turnaround time. • Ensure investigations, narratives, and SAR/STR recommendations meet regulatory and internal standards. • Act as primary escalation point for high-risk cases, operational...Accenture
Taguiga month ago- ...Review investigations escalated from other Remitly teams and third party AML investigators conduct complex investigations and submit SAR filings where necessary. Work closely with cross-functional teams at Remitly regarding these investigations including Customer Service...
- ...very seriously and we come to work each day on a mission to deliver protection from serious viral infectious diseases, beginning with SARS-CoV-2. Invivyd deploys a proprietary integrated technology platform unique in the industry designed to assess, monitor, develop, and...
- ...comply with regulatory standards and internal policies. Report Evaluation: Assess the effectiveness of suspicious activity reports (SARs) and other documentation. Feedback: Provide feedback and guidance to transaction monitoring analysts to enhance their performance...
- ...GDPR Data Privacy and Data Protection Specialist , you will focus primarily on the end-to-end delivery of Subject Access Requests (SARs ), ensuring lawful, timely, and confidential handling of personal data in line with UK GDPR. This position is intentionally hands-on...
- ...fraud, terrorist financing, or other financial crimes. The role also involves preparing high-quality Suspicious Activity Reports (SARs) or STRs, documenting investigative findings, and ensuring accuracy, clarity, and timeliness. Senior AML Analysts guide junior...
- ...positions and will be facilitated by UNICEF. Appointments may also be subject to inoculation (vaccination) requirements, including against SARS-CoV-2 (Covid). Should you be selected for a position with UNICEF, you either must be inoculated as required or receive a medical...
- ...Responsibilities: - Investigate suspicious and high-risk customer activities related to AML, CTF, and fraud - Review escalated cases and submit SAR filings when necessary - Analyze transactional trends and identify potential risk patterns - Evaluate monitoring reports and...
WHR Global Consulting
Mandaluyong7 days ago - ...confidence. We are Southeast Asia’s leading womenswear brand, headquartered in Singapore, with an omnichannel presence across Hong Kong SAR China, Indonesia, Malaysia and a retail franchise in Cambodia. In addition, we have also expanded into international markets namely...Remote job
- ...environment. ING in Asia Pacific In Asia Pacific ING offers wholesale banking across 11markets namely Australia China Hong Kong SAR India Indonesia Japan the Philippines Singapore South Korea Taiwanand Vietnam. ING offers both retail and wholesale banking services...
