Similar Jobs
Business Function Group Legal, Compliance & Secretariat (LCS) ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing w...
Job No.: 499562 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Strategic Planning, Management, Project Management, Training & Development Responsibilities...
Assist in monitoring field work in relation to regulated activities Consolidate and prepare internal investigation reports Consolidate and prepare internal investigation reports Responsibilities: Perform regular quality...
Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Participate in the implementation of AML/CFT re...
Education Allowance Seasonal Bonus Birthday Leave Responsibilities: Provide legal support on drafting, reviewing and editing documents and contracts in relation to the business of the company To handle, assist and/or coo...
The successful candidate will report to and assist the Head of AML Advisory & Training to perform and ensure the quality of AML advisory & training function. Responsibilities: Provide advisory services on AML / C...
Conduct regular systems review and update Manage system projects (incl. TM, name screening, CDD and Fraud etc.) Responsibilities: Support the team in ensuring full compliance with AML, CRS, FATCA and Fraud related regula...
Job No.: 500106 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions: Risk Management, Policy Administration Position Summary and Objective We are the middl...
Job No.: 500125 Employment Type: Full time Departments: Hong Kong Branch Job Functions: Bank Operations, Risk Management Bank of China limited first opened its branch office in Hong Kong in 1917. After the listing of...
Job Purpose: The Senior Manager, Compliance is responsible for ensuring the bank’s compliance with regulatory requirements, internal policies, and industry best practices across business and operational areas. This role...