Bank of China - Hong Kong
engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in...-manager-audit-manager-assistant-audit-manager-financial-crime-compliance-antimoney-laundering=11232 Data collected...
May 19
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)
Bank of China - Hong Kong
engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk... Job Functions: Accounting, Audit, Legal, Risk Management, Compliance Responsibilities: Lead and manage internal audit...
June 5
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian...-manager-assistant-audit-manager-compliance-antimoney-laundering=11232 Data collected would be used for recruitment purposes...
June 1
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Bank of China - Hong Kong
Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK... sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate...
May 15
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)
Bank of China - Hong Kong
Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter... sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Familiar...
April 10