- Develop a risk-based compliance review program
- Conduct compliance reviews and on-site visits
- Prepare compliance review reports
Searches related to fatca jobs
1-14 of 14 jobs
Manager/ Assistant Manager, Agency Compliance
China Taiping Life Insurance (Hong Kong) Company Limited- Distribution and sales compliance support
- Good in Chinese report writing
- Attractive annual income
AML Compliance (Officer/ Senior Officer/ AM/ Manager)
China Taiping Life Insurance (Hong Kong) Company Limited- AML
- Good team player and positive attitude
- Excellent career prospects
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank Ltd- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development
- World's Leading Luxury Travel Retailer
- Work Life Balance, Five-day Work Week
- International & Dynamic Working Environment
- MNC with broad career progression
- Good work-life balance; international culture
- Fresh grad is welcome
- International and open-minded culture
- Good work-life balance; MNC
- 7+ years of experience in policy admin
- To monitor end-to-end credit cycle
- Keep abreast of new and changes of policies
- To assist to handle systems related tasks
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