Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti..., etc. 4 years or above experience in Audit or FCC/AML Compliance, preferably in sizable financial institutions / enterprises...
May 16
Digital Marketing Vice President
Taikang Asset Management - Hong Kong
and financial services institutions based in Beijing, operating in three main business sectors: insurance, asset management...’ professional skills. Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance...
May 16
Webbe International - Hong Kong
A global Alternatives fund with over AUM 100bn is looking to hire a Vice President in the Hong Kong team focussing... fund. 5-9 years of experience in real estate Familiar with the process of financial modelling and full cycle deal...
May 16
Assistant Vice President, Anti-Fraud (Financial Crime Compliance)
OCBC Bank - Hong Kong
. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global... Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second largest financial services...
April 27
Assistant Vice President, Policy and Governance (Financial Crime Compliance)
OCBC Bank - Sheung Wan, Hong Kong
. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global... Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second largest financial services...
May 8