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...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/496062/assistant-deputy-funds.... Conduct regular review on current products to ensure the compliance requirements are well satisfied. Update the latest...
://careers.pageuppeople.com/798/cw/en/job/499452/assistant-deputy-aml-manager-transaction-monitoring-sanction-management=11232... Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate...
://careers.pageuppeople.com/798/cw/en/job/499297/assistant-deputy-human-resources-manager-hr-services-centre-payroll=11232 Data.... Less experience will be considered as Assistant Human Resources Manager. We offer competitive remuneration package and coprehensive...
be considered as Deputy Manager / Assistant Manager (Internal Audit) Sound knowledge of IT controls and cyber-security... areas to determine the adequacy and effectiveness of internal control and compliance measures Ensure risks are effectively...
and practices Provide compliance advice on AML or relevant issues to business and support units Degree in law, finance...
but not limited to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements...
compliance with the Bank's policies, related banking ordinances, and other regulatory requirements Requirements University...
. Putonghua is an advantage Candidates with less experience will be considered as Assistant Operations Manager...Recruit Ref: L059477696 Posting Date: 2025-02-28 Bank Of Communications Co Ltd - HK Branch Deputy Operations...
. Putonghua is an advantage Candidates with less experience will be considered as Assistant Operations Manager...Recruit Ref: L059477686 Posting Date: 2025-02-21 Bank Of Communications Co Ltd - HK Branch Deputy Operations...
. Putonghua is an advantage Candidates with less experience will be considered as Assistant Operations Manager...Recruit Ref: L059477583 Posting Date: 2025-02-14 Bank Of Communications Co Ltd - HK Branch Deputy Operations...
, 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...
and on holidays as required. Candidates with more experience may be considered for the Assistant Manager role. Industry Banking... and systems. Act as a checker in daily operations to ensure accuracy and compliance. Perform ad-hoc duties as assigned...
following position: Manager / Assistant Manager, Company Secretarial The job holder will support the Deputy Company... in various jurisdictions. Responsibilities: Ensure compliance with all applicable laws and regulations, including the Listing...
on SQL, VBA and SPSS a definite advantage Candidate with more experience will be considered as Deputy Manager, Project... Market, Operation Management, Credit Management, Financial Management & Financial Crime Compliance Communicate with various...
knowledge on SQL, VBA and SPSS a definite advantage Candidate with more experience will be considered as Deputy Manager..., idea clearance, risk & compliance clearance, UAT management, business deployment activities and post-launch promotion...
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...
Manager to manage and supervise the Security & Operational Risk Department. Deputy to the Director of Security... and Cantonese Candidate with less experience will be considered as Assistant Security and Safety Manager We are delighted...