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... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...
May 30
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 30
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)
Bank of China - Central, Hong Kong
for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report... or above with AML/CFT professional qualifications preferred At least 3 years working experience in banking or financial industry...
June 1
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
operations in compliance with the group's policies/procedures and relevant local law and regulations; 4.Assistant in carry out... AML data analysis and systems development relating to AML compliance projects; 5.Handle ad-hoc tasks as assigned...
May 23
Assistant Manager/Manager, Compliance Review
Shanghai Commercial Bank - North Point, Hong Kong
among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance... of compliance, AML and local regulations Basic understanding of compliance review and/or audit standard and methodology Good...
June 13