Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank Of Communications Co Ltd - HK Branch - Hong Kong
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor degree holder in preferably Law...
December 21
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Bank Of Communications Co Ltd - HK Branch - Hong Kong
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor degree holder in preferably Law...
December 14
Assistant Manager, AML Investigations (Financial Crime Compliance Department)
Hong Kong
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial.... Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted by other units...
December 12
Financial Crime Compliance Manager
BOC Life - Hong Kong
in Financial Crime Compliance Experience in dealing with regulators, comprehensive understanding of Hong Kong AML/CFT regulatory... will be considered as Senior Manager - Financial Crime Compliance We offer 5-day work week, attractive remuneration package...
November 29
Manager - Financial Crime Compliance
Central and Western District, Hong Kong
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... to staff on financial crime compliance matters. Handle other ad hoc projects/ assignments if necessary. Job Specification...
December 19