集團為怡和集團成員之一。 As Group Risk, Compliance and Ethics Manager, the role entails establishing a Compliance and Ethics program, promoting it... into the business. Is this your next challenge in Risk and Compliance? 1. Compliance and Ethics Develop and execute...
with all provisions of the Group Code of Conduct. Understand and adhere to the Bank’s Risk Policies. Comply with all Anti Money... Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD...
with all provisions of the Group Code of Conduct. Understand and adhere to the Bank's Risk Policies. Comply with all Anti Money... Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD...
roles. Risk Management The ability to interpret the Group's financial information, identify key issues based..., escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Business Teams: Wealth and Retail...
on any new project drives by the senior management team or group. Completes affirmation requests from Government bodies or Law... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Branches Services...
on any new project drives by the senior management team or group. Completes affirmation requests from Government bodies or Law... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Branches Services...
to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business... Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems...
/services to customers transacting at branches. To assist the Senior Branch Operations & Service Manager to: o Achieve... any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To bring to the attention of the Senior...