Back to search result

Compliance Assistant / Director

Report this job
1 to 2 Years hong-kong
Compliance,Compliance Officer,Regulatory Compliance,Direction 23-Oct-2019

Job Description :

Duties:

  • Oversee fresh account openings, documents, and transactional activities to ensure accuracy and compliance with relevant laws, rules, and regulations;
  • Monitor and report account transactions for Bank Secrecy Act compliance; analyzing new and pending laws which will affect the credit union’s current operations;
  • Enhance compliance training for staff; execute miscellaneous office tasks to ensure smooth departmental operations.
  • Requirements:
  • Appropriate educational Degree
  • Valid certifications.
  • Previous experience : 1 to 2 years
  • Be a smart and presentable.
  • Excellent analytical skills.       

Industry :

Other

Employment type :

Full time

Company Details :

Hongsheng Global Securities Co.

...view more

Report this job

Disclaimer: lulujobs.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. If you suspect any fraud or malpractice, report us at Report This Job