Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact)
Nanyang Commercial Bank - Central, Hong Kong
with us. Job Responsibilities Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd... review program periodically Develop and implement an effective AML/CFT compliance framework across the Bank Identify...
May 6
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...
May 2
(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...-services-manager-aml-client-on-boarding-corporate-banking=11232 Data collected would be used for recruitment purposes...
May 11
Assistant Manager/Manager (AML/KYC) (One year renewable contract)
Adecco - Wan Chai District, Hong Kong - $30,000-34,000 per month
Perform KYC periodic review AML / KYC / Negative News search One year renewable contract, Up to 30-34k per month... Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team...
May 11
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements Review the establishment... among its staff members. Responsibilities: Provide advices to business/support units on day-to-day AML/CFT matters Prepare...
May 9