AML Governance & Advisory Assistant Manager
Markham, ONContrat
BO
Bank of China (Canada)
3+ ansBank of China (Canada) needs a bachelor's degree, at least 3 years of banking, compliance or financial crime experience (or 1 year of direct AML experience), and strong knowledge of AML/ATF rules and FINTRAC requirements. Fluency in English and Mandarin is required; CAMS is preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Business Associate / Manager – Credit Administration Team, RMD
Markham, ONTemps plein
BO
Bank of China (Canada)
1+ ansBank of China (Canada) needs candidates with a bachelor's degree in finance, economics or business, plus 1-5 years of banking experience. Knowledge of credit products, strong attention to detail and Microsoft Office skills are required, and team management experience is an asset.
Excel, Word, PowerPoint, Credit management systems