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Listed six days ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
6d ago
Listed four hours ago

AML Senior Manager, Team Leader (Insurance industry, up to $73k per month)

at Manpower Services (Hong Kong) Limited

This is a Full time job

Fortress Hill, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum of 10 years of solid AML compliance exp in insurance industry
  • Daily advisory support on AML/CFT matters to first Line of Defense
  • Strong understanding of AML/CFT related regulatory requirements and legislations
4h ago
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Listed nine days ago

Assistant Vice President / Vice President, Operational Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Support the implementation of operational resilience framework at HK Branch
  • Operational risk identification, response, monitoring and reporting
  • Min. 5 experience in audit, internal control & operational risk management in FI
9d ago
Listed twenty days ago

Assistant Vice President, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Responsible for enterprise risk, climate and strategic risk management
  • Review Risk Appetite Statement (“RAS”) and Risk Appetite Framework (“RAF”)
  • Experience in enterprise risk, risk appetite, and ICAAP
20d ago
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