Global FCC Advisory Manager As the Global FCC Advisory Manager, you will serve as the primary Subject Matter Expert.... Design, implement, and maintain the Global FCC Policy Framework in line with global regulatory standards (e.g., FATF, OFAC...
. JOB RESPONSIBILITY As AML Manager, you will play a key role in overseeing and enhancing the bank's Financial Crime Compliance framework.... Providing sanctions screening oversight and ensuring compliance with global and local regulatory requirements. Acting...
Jobs Job Details Team Leader, FCC Investigations (7 months contract) Job Description Requisition Number: 48175 Job Location: Kwun Tong... Date: Job Description: Job Responsibilities The Team Leader for FCC Investigations plays a pivotal role in ensuring the effectiveness and integrity of financial...
A digital asset platform is looking for a Global FCC Advisory Manager to oversee compliance in the financial crime... sector, and possess strong advisory skills. This role involves guiding global business units on compliance matters...
Jobs Job Details Head, CFCR, TB & Coverage Advisory, HK Job Description Requisition Number: 29713 Job Location (Short): Kwun Tong, HKG... Date: Job Description: JOB SUMMARY Managing and leading the CIB CFCR TB and Coverage Advisory team, aligning this to the vision and strategy of the...