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 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
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate... Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry...
May 30
Assistant Manager/Manager, Compliance Review
Shanghai Commercial Bank - North Point, Hong Kong
among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance... reviews and on-site visits to business units, local and overseas branches, and subsidiaries Prepare compliance review reports...
June 6
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... Compliance Officer....
May 30