.pageuppeople.com/798/cw/en/job/499403/assistant-audit-manager-audit-manager-senior-audit-manager-general-and-financial-crime... to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML), anti...
with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499102/assistant-business-compliance-and-operational-risk-manager-private...
-manager-assistant-audit-manager-compliance-antimoney-laundering=11232 Data collected would be used for recruitment purposes... as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499434/assistant-business-compliance...-and-operational-risk-manager-private-banking-3months-contract-11232 Data collected would be used for recruitment purposes only. It...
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible... for formulating and reviewing compliance manuals, designing policies and procedures as well as providing trainings to keep the...
industry. about the job. The position of the Assistant Manager of Legal & Compliance will be providing support to 3 key... areas, including legal, compliance and corporate governance. skills & experiences required. ... Qualifications...
and written English & Chinese (including Putonghua). Less experience will be considered as Assistant Manager Interested...
stakeholders (Candidate with more experience will be considered as Compliance Manager) We offer competitive remuneration... Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business...
among its staff members. Responsibilities: Lead/ coordinate and conduct compliance review on the Bank and its subsidiaries... as to ensure compliance with internal policies/guidelines as well as external regulatory requirements/ expectations Review...
among its staff members. Responsibilities: Lead / coordinate and conduct compliance review on the Bank and its subsidiaries... as to ensure compliance with internal policies/guidelines as well as external regulatory requirements/ expectations Review...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... and mitigation actions as well as report the findings to line manager in timely manner. Perform onboarding vetting process...
and monitored as well as report of all control deficiencies to line manager in timely manner. Conduct Compliance monitoring... and mitigation actions as well as report the findings to line manager in timely manner. Perform onboarding vetting process...
with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate... Administration, Finance, Risk Management, Law, etc) Minimum 3 years of AML/CFT compliance experience in banking industry Knowledge...
among its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products... and compliance knowledge in bancassurance, Organized, responsible with good interpersonal skills, Good command of spoken...
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience... Compliance Officer....
and respond in a timely manner Promote quality assurance best practice, organize compliance and quality assurance improvement...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role will support the Director, Compliance.... This role will also provide advisory on compliance projects including Regtech & compliance analytics and digital developments...
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience... Compliance Officer....
requirements, laws and regulations Formulate, review and update internal compliance policies and procedures Perform periodic... compliance review and checking to ensure all activities in the company are in compliance with Securities & Futures Ordinance...