Manager, Business Compliance & Control (Corporate Banking)
Dah Sing Bank - Wan Chai, Hong Kong
and to assist in smoothening the process; Be able to align with other banking compliance team’s staff within the division if there... on other general compliance matters related to the division Observe the need and arrange training for staff; Organize and lead...
April 28
Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)
Nanyang Commercial Bank - Central, Hong Kong
along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively... with us. Job Responsibilities Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd...
May 6
Compliance Manager - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
. We are currently seeking a high caliber professional to join our department as Compliance Manager. Principal responsibilities... Foster a positive culture of compliance by working proactively with the business line, global function, Operations, Business...
May 4
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
development opportunities and competitive compensation packages. Senior Regulatory Compliance Manager, WPB Department: Risk... Compliance Manager, WPB. Principal responsibilities The Senior Regulatory Compliance Manager, Wealth & Personal Banking (WPB...
May 3
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate... among its staff members. Responsibilities: Provide advices to business/support units on day-to-day AML/CFT matters Prepare...
May 2