Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian...-manager-assistant-audit-manager-compliance-antimoney-laundering=11232 Data collected would be used for recruitment purposes...
June 8
Bank of China - Hong Kong
Compliance / Anti-Money Laundering) Job No.: 495380 Employment Type: Full time Departments: Group Audit Job Functions: Audit... engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in...
May 19
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK... with less experience will be considered as Assistant Audit Manager Familiar with relevant local and international banking and AML laws...
May 14
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)
Nanyang Commercial Bank - Central, Hong Kong
systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the... transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...
June 3
Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract)
Nanyang Commercial Bank - Hong Kong
disciplines Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions CAMS, CGSS, AAMLP... with us. Job Responsibilities Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Review...
June 3