Dah Sing Bank - Wan Chai, Hong Kong
preferably with compliance monitoring and testing or audit experiences in banking industry Education Degree holder, preferably... a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To assist Group Compliance Division in...
June 14
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank - North Point, Hong Kong
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring... or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in...
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
operations in compliance with the group's policies/procedures and relevant local law and regulations; 4.Assistant in carry out... inspection and external audit work; 2.Regularly reviewing the compliance and effectiveness of the policies and procedures...
May 23
Assistant Vice President / Senior Compliance Manager, Compliance Review
Fubon Bank - Central, Hong Kong
is a plus Candidates with less experience will be considered as Senior Compliance Manager Please send your application with full resume... opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head...
June 12
Assistant Manager / Manager, Regulatory Compliance
Airstar Bank - Tsim Sha Tsui, Hong Kong
licensed by the Hong Kong Monetary Authority. Job Description This position reports to Senior Manager, Regulatory... Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the...
May 31