Bank of China - Hong Kong
and other stakeholders to promote Safety and Security, and BCP initiatives; Support other teams in the Anti-Fraud Management Division... and security, fraud case information to relevant units for follow up actions; Cascade safety and security message, and fraud alert...
July 7
Deputy Anti-Fraud Manager / Anti-Fraud Manager
Bank of China - Hong Kong
and Security initiatives; Coordinate with branch to facilitate police investigation; Support other teams in the Anti-Fraud... and Security matters; Convey safety and security, fraud case information to relevant units for follow up actions; Cascade safety...
July 7
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)
Bank of China - Hong Kong
relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management... compliance risk, operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance...
July 7
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... as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market...
July 5
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