Senior AML Manager / Manager (Legal and Compliance Department)
Chiyu Banking Corporation Limited - Central, Hong Kong
position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the Bank Promote... risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...
27 mai
AML Manager (Contractor), Legal & Compliance Department
Chiyu Banking Corporation Limited - Central, Hong Kong
and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT compliance... frameworks across the bank Promote continuous improvement of AML/CFT controls Keep abreast of the latest compliance and AML/CFT...
27 mai
Manager/ Senior Manager, Legal & Compliance Department
Industrial Bank Co.,Ltd - Central, Hong Kong
Responsibilities: Perform AML/CFT risk review to identify suspected transactions and initiate follow up action... of alerts from AML transaction monitoring system, payment screening system etc.; Conduct quality assurance checking and adhoc...
26 mai
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate...
23 mai
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... among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring...
23 mai