Provide financial crime related compliance trainings and awareness materials to all relevant business and control units... compliance with higher of the Group requirements or local regulatory requirement. Follow up the threshold tuning of the...
Strong knowledge in managing local regulatory requirements, and advisory experience in Financial Crime compliance matters... identification and assessment of any financial crime risks; Periodic review of existing customers based on local ordinance...
sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review and tracking purpose... Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external...
for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499662 Employment Type: Full time Departments: Financial Crime...
. For more information, please visit For more information about FWD Hong Kong, please visit . Overview As the Assistant Manager... Integrity Facilitate the review of TM system (Financial Crime Risk Management system), to ensure the system is properly...
Financial Markets; Financial Crime Compliance; The Right Environment.] * Serve as a Director of the Board Exercise authorities... any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499397 Employment Type: Full time Departments: Financial Crime... be considered for Deputy Manager or Assistant Manager roles Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS...
Your new role As AML Advisory Assistant Manager/Manager, you will play a critical role in advising business units... financial crime risks. You'll be a key partner to senior stakeholders and contribute to shaping the bank's AML strategy...