Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products... and improve transaction monitoring processes. Assist in preparing compliance risk and KYC management reports. Support the Risk...
domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite... Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...
in Hong Kong while offering an extensive range of products to our valued customers. Primary location shows in a job posting... seeking high caliber professionals to join our department as Assistant Manager, Insurance Sales. Principal responsibilities...
Chain Management Country Hong Kong Department N/A Branch N/A Career Level Middle Employee Category Full...Country / Region Hong Kong SAR Employing Entity CLPe Solutions Limited Business Group Commercial & Supply...
., Agricultural Bank of China Tower, 50 Connaught Road Central, Hong Kong or by clicking the “Quick Apply” button. The data.... You will play a critical role in ensuring compliance with accounting standards, regulatory requirements, and industry best practices...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto...
with less experience will be considered as Assistant Relationship Manager, Commercial & Retail Lending) Attractive remuneration package... Resources Division [email redacted, apply via Company website] or by post to G.P.O. Box 139, Hong Kong. Please visit us at www...
related policies for the efficient functioning and collaboration between each business line, Compliance, Risk Management... to branch operation, especially on investment & insurance sales process/ product manager experience highly preferred Experience...
will be considered as Assistant Relationship Manager, Commercial & Retail Lending) We offer competitive remuneration commensurate...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
is a major growth opportunity, and Barclays’ Hong Kong branch has driven client growth in Greater China for five decades... and compliance with legal standards. Your responsibilities will include risk mitigation, managing strategic transactions...