Our client is a prominent digital bank that offers a variety of financial products to both retail and commercial customers. Responsibilities Conduct monitoring and investigations for fraud and money laundering activities. Prepare and f...
CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...
Our client is a prominent digital bank that offers a variety of financial products to both retail and commercial customers. Responsibilities Conduct monitoring and investigations for fraud and money laundering activities. Prepare and f...
Responsibilities: Monitor transactions Qualifications: AAMLP, CAMS, or ECF certification is a plus Candidates with experience from DBS, Bank of East Asia, Hang Seng Bank, etc. are welcome Interested candidates, please WhatsApp Wi...
with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance... in compliance with international sanctions regimes and internal risk control requirements Carrying out sanctions-related due...
and regulation) Candidate with less experience will be considered as Assistant Manager Detail oriented, with good communication...Our Risk and Compliance Department is looking for a high-caliber candidate to join Responsibilities Coordinate...
as Assistant Compliance Manager. #J-18808-Ljbffr... a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development...
Position Description The Compliance Manager, Financial Crime will be part of the CSI's Regional Financial Crime... and KYC is required. Candidates with less experience may be considered for the role of Assistant Manager, Financial Crime...
Compliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499566/sanctions-compliance-manager-due-diligence...
Compliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant...://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499566/sanctions-compliance-manager-due-diligence...
, or trade financing; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance...Job No.: 499566 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal...
and subject matter experts running their teams. Business Strategy Manager (Contact Centre, CSM, Compliance Management... Office applications Candidate with less experience will be considered as Assistant Business Strategy Manager Interested...
; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank... and subject matter experts running their teams. (Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects...
will be considered as Assistant Compliance Manager... a meticulous and proactive Compliance Manager to join our dynamic team. In this role, you will oversee the development...
and regulation) Candidate with less experience will be considered as Assistant Manager Detailed oriented, with good communication...Our Risk and Compliance Department is looking for a high-caliber candidate to join Responsibilities Coordinate...
A financial institution is seeking an AML Assistant Manager in Hong Kong to manage compliance under AML/CFT frameworks... include implementing compliance controls and providing admin support to senior management. The position offers a competitive...
A leading recruitment agency is seeking a Compliance Manager/Assistant Manager based in Hong Kong. This role involves... overseeing core compliance for Hong Kong, Singapore, and Australia, and will report directly to the Head of Core Compliance. The...
A leading recruitment agency is seeking a Compliance Manager/Assistant Manager based in Hong Kong. This role involves... overseeing core compliance for Hong Kong, Singapore, and Australia, and will report directly to the Head of Core Compliance. The...
A recruitment agency in Hong Kong seeks a Loan Operation Assistant Manager to manage end-to-end loan processes...