Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat
DBS Bank - Hong Kong
on the relevant policies and procedures Job Requirement Degree holder Qualified as Associate AML Professional (“AAMLP...”) or Certified AML Professional (“CAMLP”). With least 4 years of relevant compliance and / or AML experience acquired...
May 29
VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat
DBS Bank - Hong Kong
on the relevant policies and procedures Job Requirement Degree holder Qualified as Associate AML Professional (“AAMLP...”) or Certified AML Professional (“CAMLP”). At least 8-10 years of relevant compliance and / or AML experience acquired...
May 29
VP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariat
DBS Bank - Hong Kong
on the relevant policies and procedures Job Requirement Degree holder Qualified as Associate AML Professional (“AAMLP...”) or Certified AML Professional (“CAMLP”). At least 8-10 years of relevant compliance and / or AML experience acquired...
May 18
Financial Crime Compliance Manager, APAC (6 months contract)
Invesco - Hong Kong
. Provide AML/Financial Crime advisory support to the business, ensuring that financial crime risks are adequately considered... and support Invesco’s AML/Financial Crime Prevention framework to meet or exceed regulatory and sanctions requirements specific...
May 18
CCO_Assistant Anti-Financial Crime Compliance Manager
Intesa Sanpaolo - Hong Kong
, and advisory experience in Financial Crime compliance matters; Periodic regulatory compliance reviews to identify compliance risks... on-boarding requests, including identification and assessment of any financial crime risks; Periodic review of existing customers...
May 25