control, compliance or relevant experience, preferably in banking industry. Professional qualifications of CPA, ACCA... at www.cmbc.com.cn. Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure...
improvement and control measures. · Assist in formulating compliance framework and relevant policies and procedures for the..., etc.) and arrangements. · Draft company-wide legal and compliance related policies and procedures. · Monitor and ensure the relevant...
and PowerPoint. Candidate with less experience will be considered as Manager, Legal and Compliance. Immediate availability highly... improvement and control measures. Assist in formulating compliance framework and relevant policies and procedures for the...
improvement and control measures. · Assist in formulating compliance framework and relevant policies and procedures for the..., etc.) and arrangements. · Draft company-wide legal and compliance related policies and procedures. · Monitor and ensure the relevant...
improvement and control measures. · Assist in formulating compliance framework and relevant policies and procedures for the..., etc.) and arrangements. · Draft company-wide legal and compliance related policies and procedures. · Monitor and ensure the relevant...
and Compliance Advise senior management to ensure the Bank Group's due compliance with internal policies and applicable laws...Recruit Ref: L0594771580 Posting Date: 2025-08-01 Bank Of Communications Co Ltd - HK Branch Head of Legal...
and Compliance Advise senior management to ensure the Bank Group's due compliance with internal policies and applicable laws...Recruit Ref: L0594771497 Posting Date: 2025-07-10 Bank Of Communications Co Ltd - HK Branch Head of Legal...
and Compliance Advise senior management to ensure the Bank Group's due compliance with internal policies and applicable laws...Recruit Ref: L0594771474 Posting Date: 2025-07-03 Bank Of Communications Co Ltd - HK Branch Head of Legal...
professional to join our team as a Senior Manager Financial and Regulatory Reporting. Principal Responsibilities Leading robust... impact financial & regulatory reporting Maintain HSBC internal control standards, including timely implementation...
Assistant Manager/Senior Human Resources Officer (Recruitment) Reference Number HR-AM_SHRO-Recruitment Work Area.../ departments; Assist in driving the manpower headcount budgeting planning & control by working closely with various internal...