Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Bank of China - Hong Kong
mechanisms (e.g KRIs) and risk monitoring requirements on the private banking business Work on regulatory survey(s); conduct... and second line of defense to implement regulatory and internal requirements on the private banking business Investigate...
April 24
Manager, Cross-border Business
China CITIC Bank International - Hong Kong
in Mainland China retail and private banking services. Good knowledge in bank operations and frontline sales. Good...Job Purpose: Support the business development of cross border team to expand the customer base Drive the development...
April 24
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Bank of China - Hong Kong
on the private banking business Review marketing/product materials submitted by various units, and to analyze the compliance... years in relevant private banking Compliance. Strong AML knowledge is an advantage. Independent, excellent analytical, time...
April 24
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Bank of China - Hong Kong
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499150/managerassistant-manager-business-compliance-aml-compliance-private... experience in banking and finance, at least 1 years in relevant private banking Compliance. Strong AML knowledge is an advantage...
May 9
AML Compliance Manager (Private Banking) (HK$40K - $60K)
Global Executive Consultants - Hong Kong
要求 Degree holder in relevant discipline 5 years of experience in AML Compliance in banking industry, preferably in Private... Banking, Private Wealth Management or Personal Banking With relevant exposure to anti-money laundering / compliance banking...
March 22