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1438 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Mar 21,2019 Hong Kong-Hong Kong

Compliance Manager / Senior Compliance Manager, Compliance And Aml
The candidate will advise on AML and counter-terrorist financing (â??CFTâ?) matters arising from day-to-day operations. Will investigate suspicious transactions reported by frontline staff or identified from the course of review

Mar 21,2019 Hong Kong-Hong Kong

Officer, Anti Money Laundering
The candidate will provide support on transaction surveillance. Will assist to conduct AML Compliance review/testing. Responsible for supporting office administration, as well as filing, typing and data input. Degree holder or above in Law, Accounting or Business Admi

Mar 21,2019 Hong Kong-Hong Kong

Manager, Anti Money Laundering
The candidate develop and monitor Anti Money Laundering (AML) programs to ensure that the Bankâ??s operation are in compliance with statutory, regulatory and internal requirements. Advise senior management and relevant business units on AML issues. Handle AML related

Mar 21,2019 Hong Kong-Hong Kong

Manager, Compliance
The candidate advise the senior management and relevant business units on compliance related issues. Provide support to business and/or supporting units in the development, implementation and regular review of policies and procedures to ensure compliance with statutory, regulato

Mar 21,2019 Hong Kong-Hong Kong

Manager, Anti Money Laundering (Private Banking).
The candidate will develop and monitor Anti Money Laundering (AML) programs on Private Banking compliance related issues to ensure that the Bankâ??s operation are in compliance with statutory, regulatory and internal requirements. Will provide supp

Mar 21,2019 Hong Kong-Hong Kong

Senior Business Compliance Officer
The candidate will conduct regular compliance reviews and sample checking on business operation to ensure compliance with rules and regulations; prepare relevant reports for senior management review. Assist to establish, enhance, monitor and perform compliance con

Mar 21,2019 Hong Kong-Hong Kong

Compliance Review Manager - AML
The candidate will prepare annual compliance review plan. Conduct AML / CFT compliance review. Identify compliance and internal control issues in the area of AML/CFT. Give recommendations and take follow-up actions. Monitor the progress of improvement actions suggest

Mar 21,2019 Hong Kong-Hong Kong

Head of Central Compliance, Compliance And AML
The candidate will provide advice, interpretation and recommendation on existing and new regulatory compliance requirements in relation to outsourcing / insourcing, equal opportunity related matters and personal data protection. Raise and maintain comp

Mar 21,2019 Hong Kong-Hong Kong

Senior Compliance Manager / Compliance Manager (AML Advisory)
The candidate will formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices. Provide advice to frontline and other relevant units on AML related matters. Coordinate and mana

Mar 21,2019 Hong Kong-Hong Kong

Business Compliance Manager (Credit Policy)
The candidate will provide advisory services to business units in the interpretation and implementation of credit policies and compliance requirement. Prepare the in-house credit policies and work procedures with reference to the statutory requirements of

Mar 21,2019 Hong Kong-Hong Kong

Compliance Officer
The candidate will handle and coordinate AML related tasks within the team to ensure effective implementation of procedures. Maintain transaction monitoring system to comply with relevant government regulations and the Bank's internal guidelines and policies. Implement and comple

Mar 21,2019 Hong Kong-Hong Kong

GF Compliance Surveillance Senior Manager
The candidate will serve as a compliance risk manager for Independent Compliance Risk Management (ICRM)â??s Trade Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may

Mar 21,2019 Hong Kong-Hong Kong

Compliance Manager
The candidate develops, reviews and enforces the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies. Collaborates with other business units to review compliance issues in order to address and meet regulatory or business changes.

Mar 21,2019 Hong Kong-Hong Kong

Senior Compliance Manager
The candidate will handle with legal, compliance and reputation risks of group management work including the implementation of management requirements from Head Office and the supervision of the risks management of subsidiaries; Maintain and enhance the BOCHK Group legal,

Mar 21,2019 Hong Kong-Hong Kong

Director, Compliance Manager (Anti-Bribery and Anti-Corruption)
Responsibilities: Support implementation, enhancement and management of the enterprise Compliance programme with a particular focus on Asia Pacific risk identification and management. Evaluate Asia Pacific and enterprise-wide complianc

Mar 21,2019 Hong Kong-Hong Kong

Assistant Vice President, AML Project Governance
The candidate will assist the Team Head of AML Policy Assurance & Project Governance to establish, coordinate, monitor, assure and review the internal AML and Sanctions compliance controls, projects, policy, and mechanism of the Bank and CNCBI group

Mar 21,2019 Hong Kong-Hong Kong

Assistant Vice President, AML Quality Assurance Testing
The candidate will assist the Team Head of AML Policy Assurance & Project Governance to establish, coordinate, monitor, assure and review the internal AML and Sanctions compliance controls, projects, policy, and mechanism of the Bank and CNCBI

Mar 21,2019 Hong Kong-Hong Kong

Assistant Vice President, AML Project Governance
The candidate will assist the Team Head of AML Policy Assurance & Project Governance to establish, coordinate, monitor, assure and review the internal AML and Sanctions compliance controls, projects, policy, and mechanism of the Bank and CNCBI group

Mar 21,2019 Hong Kong-Hong Kong

APAC Licensing and Registrations
The candidate must have Degree holder in Accounting, Law or related disciplines. Demonstrate deep understanding of HK licensing framework and have relevant compliance experience, for 4+ years. Experienced with advising front office on licensing matters and involve i

Mar 21,2019 Hong Kong-Hong Kong

Assistant Vice President/Vice President, Contract Management Documentation Officer, Global Transaction Services
The candidate prepares, reviews and negotiates agreements with a focus on trade finance (letters of credit and supply chain finance, receivables finance) and also supporting documentation

1438 Jobs Found | 1 - 20 displayed
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