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... with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate...
May 23
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 23
Assistant Manager/Manager (AML/KYC) (One year renewable contract)
Adecco - Wan Chai, Hong Kong
you. www.adecco.com.hk Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC... in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis...
May 24
Assistant Manager/Manager (AML/KYC) (One year renewable contract)
Adecco - Wan Chai District, Hong Kong - $30,000-34,000 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...Perform KYC periodic review AML / KYC / Negative News search One year renewable contract, Up to 30-34k per month...
May 11
Assistant Compliance Manager - Insurance
ConnectedGroup - Sheung Wan, Hong Kong - $30,000-45,000 per month
, we are currently hiring for a top professional to join as an Assistant Compliance Manager. As part of the leadership team... by delivering regular training. Maintain client on-boarding and AML control. Maintain and update internal regulatory policies...
April 3