and Security initiatives; Coordinate with branch to facilitate police investigation; Support other teams in the Anti-Fraud... and Security matters; Convey safety and security, fraud case information to relevant units for follow up actions; Cascade safety...
and local banking practice Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management...Recruit Ref: L059477176 Posting Date: 2024-12-27 Bank Of Communications Co Ltd - HK Branch Assistant Manager, Anti...
and local banking practice Candidate with more experience will be considered as Deputy Manager, Anti-Fraud Management...Recruit Ref: L059477149 Posting Date: 2024-12-19 Bank Of Communications Co Ltd - HK Branch Assistant Manager, Anti...
internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian... as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market...
-Terrorist Financing and Sanctions Compliance Reporting to the Deputy Global Chief Anti-Money Laundering Officer (Deputy Global... Segment Compliance initiatives upon request, including Anti-Bribery and Corruption (ABAC) and Anti-Fraud; Upon request...
-related data and information, and prepare reports to line manager Assist line manager in preparing and carrying out anti...-fraud related training Assist line manager to govern fraud risk management, including policies and guidelines development...
Anti-Fraud Management Division as necessary; and. Perform other tasks assigned by the management; Require shift duties... transaction monitoring in various channels (eg. credit card); Execute fraud prevention measures including but not limited...