Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML
Fubon Bank - Central, Hong Kong
of AML Department or Head of Compliance and AML Requirements: University degree in Computer Science or related... requirements with optimal effectiveness and efficiency Lead and manage the AML/CFT RegTech Team to: Setting goals, provide...
May 2
Compliance Manager - AML/CFT RegTech Team, Compliance & AML
Fubon Bank - Central, Hong Kong
opportunity. Responsibilities: To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance... the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant...
May 8
Assistant Vice President, Financial Crime Compliance (Policy and Governance Team)
OCBC Bank - Sheung Wan, Hong Kong
), to make sure action items are on track without delay. Assist the team head in preparing materials for the relevant AML/CFT... with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related...
April 14
Assistant Vice President, Policy and Governance (Financial Crime Compliance)
OCBC Bank - Sheung Wan, Hong Kong
sure action items are on track without delay. Assist the team head in preparing materials for the relevant AML/CFT... with Head Office / local and overseas subsidiaries and relevant stakeholders in Business Units / Operations for AML/CFT related...
May 8
Vice President/ Assistant Vice President, Regulatory Compliance
Shanghai Commercial Bank - North Point, Hong Kong
branches and Head Office Provide advice and guidance on compliance issues for the Bank's new products / services Assess the... among its staff members. Responsibilities: Lead/ support to provide general compliance advisory services to business and operation...
May 4