Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank - North Point, Hong Kong
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in... reports and management information in relation to system performance and project status, etc. Perform ad hoc tasks...
May 30
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
Administration, Finance, Risk Management, Law, etc) Minimum 3 years of AML/CFT compliance experience in banking industry Knowledge... AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Perform ad-hoc...
May 30
合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)
ICBC Credit Card Centre (Int'l) - North Point, Hong Kong
, Drafting and writing compliance report according to the compliance management requirements; 3.Analyze potential compliance... operations in compliance with the group's policies/procedures and relevant local law and regulations; 4.Assistant in carry out...
May 23
Assistant Manager/Manager, Compliance Review
Shanghai Commercial Bank - North Point, Hong Kong
of compliance, AML and local regulations Basic understanding of compliance review and/or audit standard and methodology Good... among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance...
June 13
Assistant Manager – Data Engineering and Project Management
Sino Group - Tsim Sha Tsui, Hong Kong
with project scheduling Strong project management skills, well organized, attention to detail and ability to work independently... addition to your data management responsibilities, you will play a pivotal role in the development of our data platform...
June 9