Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team... a strong compliance culture within the bank. Manage ad-hoc AML/CFT projects and additional responsibilities as required. Requirements...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry...
, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge... (Candidates with less experience may be considered for the post of Assistant Compliance Manager / Officer)...
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry...Responsibilities: Provide advices to business/support units on day-to-day AML/CFT matters Prepare and update the AML...
excellence through the Bank’s retail and commercial network, with a dedicated team of professionals in place. We are currently... seeking a high caliber professional to join our department as Business Compliance Manager reporting to Risk and Business...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank's risk...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk...
AML/CFT policies and procedures to ensure they are in line with regulatory requirements and the Bank’s risk appetite.../CFT compliance experience in banking industry Knowledge of and ability to articulate the required AML/CFT controls...
of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To cope... and practices Provide compliance advice on AML or relevant issues to business and support units Degree in law, finance...
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial... of stakeholders (i.e. Relationship Manager, FCSS Advisory,etc.) Follow up with RM on trigger event due to true hit alert and ensure...
, we take care of every need of our customers with an optimized service excellence through the Bank’s retail and commercial network... as Business Compliance Manager reporting to Risk and Business Management Team in Hang Seng Insurance Company (“HSIC”), the...
of defense to advise business on compliance and control matters Conduct AML compliance, transaction monitoring and business... in Commercial / Corporate Banking is a MSUT Sounds knowledge of relevant compliance rules, including regulatory requirements issued...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its...
Responsibilities: Supervise and monitor the daily operations of the branch to ensure compliance with established... matters of the branch Lead, coach and motivate the operations team to deliver quality customer service and cross-sell bank...
Responsibilities: Supervise and monitor the daily operations of the branch to ensure compliance with established... matters of the branch Lead, coach and motivate the operations team to deliver quality customer service and cross-sell bank...
which covers inward and outward bills processing. Ensure the accuracy and efficiency of daily transactions and compliance... with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures...