Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department
The Bank of East Asia - Hong Kong
with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established... and to pursue a bright and exciting future. Responsibilities Be a team member of Investigation & Analyst team in our AML...
May 30
Bank of China - Hong Kong
-manager-audit-manager-assistant-audit-manager-financial-crime-compliance-antimoney-laundering=11232 Data collected.... For other vacancies, please visit our website at http://www.bochk.com Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime...
May 19
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
Assistant Vice President, Policy and Governance (Financial Crime Compliance)
OCBC Bank - Sheung Wan, Hong Kong
Projects and Enterprise-wide Risk Assessment Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects... AML Policies for Hong Kong and overseas subsidiaries Ensure tracking of annual compliance plan (AML/CFT related), to make...
May 19
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group.../cw/en/job/493997/audit-manager-financial-crime-compliance-antimoney-laundering=11232 Data collected would be used...
June 1