Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract)
Nanyang Commercial Bank - Hong Kong
disciplines Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions CAMS, CGSS, AAMLP...
June 3
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)
Nanyang Commercial Bank - Central, Hong Kong
systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the... transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...
June 3
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
Bank of China - Hong Kong
Compliance / Anti-Money Laundering) Job No.: 495380 Employment Type: Full time Departments: Group Audit Job Functions: Audit... engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in...
May 19
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... with less experience will be considered as Assistant Audit Manager Familiar with relevant local and international banking and AML laws...
May 15