Assistant Manager, Sanctions Compliance, AML & Financial Crime Risk
Dah Sing Bank - Wan Chai, Hong Kong
, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert... Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk. Please note...
April 20
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 8
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... and continual of business relationships which present higher ML/TF risk Perform ML/TF risk assessments Prepare and deliver AML/CFT...
May 16
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... among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...
May 16
Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
development opportunities and competitive compensation packages. Risk and Compliance Division – Financial Crime The Financial... manage the financial crime risk inherent in, or arising from, the conduct of their activities...
May 9