Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Bank of China - Hong Kong
laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting the... team to deal with daily operations, compliance-related, operational risk and anti-money laundering monitoring reports...
April 28
Manager, Business Compliance & Control (Corporate Banking)
Dah Sing Bank - Hong Kong
About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance..., financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China...
April 21
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong
Deloitte - Hong Kong
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime... responsible for regulatory, compliance, and financial crime issues, delivered through: Regulatory & Compliance; Financial...
April 20
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department
The Bank of East Asia - Hong Kong
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777... information as required Requirements Bachelor degree holder with at least 2 years of AML experience in financial...
May 8
Financial Crime Compliance Manager, APAC (6 months contract)
Invesco - Hong Kong
. Provide AML/Financial Crime advisory support to the business, ensuring that financial crime risks are adequately considered... and support Invesco’s AML/Financial Crime Prevention framework to meet or exceed regulatory and sanctions requirements specific...
May 18