and general compliance matters Provide advisory support to the business units on regulatory and compliance requirements (e.g...'s compliance with regulatory requirements Prepare regular and ad-hoc compliance reports to the Management and our Head Office...
in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review... and practices Provide compliance advice to business and support units Degree in law, finance or accounting or related discipline...
compliance matters Provide advisory support to the business units on regulatory and compliance requirements (e.g. marketing...'s compliance with regulatory requirements Prepare regular and ad-hoc compliance reports to the Management and our Head Office...
for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training...-compliance-manager-due-diligence-and-ai-projects=11232 Data collected would be used for recruitment purposes only. It...
.pageuppeople.com/798/cw/en/job/499696/assistant-deputy-customer-services-manager-client-onboarding-corporate-bank=11232 Data... to handle relevant AML projects Provide compliance related trainings to relevant staff Perform other duties assigned...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499554/deputy-custody-manager-assistant-custody-manager-business-officer... high quality of IT deliverables, prepare documentation for compliance and audit checks. Anticipate and address the market...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499576/assistant-deputy-corporate.... Participate in and assist in the comprehensive, planning, compliance, statistics, analysis, and reporting of self-owned property...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499683/assistant-deputy-credit-manager-credit... Job Functions: Risk Management Responsibilities Manage or assist to manage designated Relationship Manager team, to answer...
compilation, planning, compliance, statistics, analysis, and reporting of proprietary property data Complete work according.../en/job/499702/assistantdeputy-cooperate-service-manager=11232 Data collected would be used for recruitment purposes only. It...
and enforce anti-fraud policies and procedures related to marketing activities. Ensure compliance with legal and regulatory.../en/job/499584/assistantdeputy-antifraud-manager-policy-intelligence-analysis=11232 Data collected would be used for recruitment...
compliance with regulatory standards. Requirements: Bachelor’s degree or higher in Statistics, Computer Science, Information...
model documentation, presentations, and business requirement specifications to ensure compliance with regulatory standards...
but not limited to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements...
and practices Provide compliance advice on AML or relevant issues to business and support units Degree in law, finance...
Deputy Manager (Outreach) to enhance the department’s sales and administration support. Job Descriptions: Support.... (Candidate with less experience will be considered as Assistant Manager.) Interested parties please send your full resume...
My client, a sizable shipping company, is now looking for a outstanding talent: Deputy Manager (China Tax) – (40K... will consider as Assistant Manager Please send your resume with current salary and expecting salary via...
, anti-money laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the... Chinese and English. Putonghua is an advantage Candidates with less experience will be considered as Assistant Operations...
Putonghua Candidate with more experience will be considered as Deputy Manager Interested parties, please click... Montior investment compliance for mutual funds/unit trusts Responsible for the set up of ETF and contact point of responsible...
with more experience will be considered as Corporate Communications Deputy Manager or Manager. Candidate with less experience..., official website and wechat contents, online advertisements, and act as gatekeeper to ensure compliance of internal guidelines...
be considered for Deputy Manager or Assistant Manager roles Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS... Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious...