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 of its ...
, with effective control monitoring programs in fulfilling group and regulatory requirements Assist on implementing the Distribution... best practices & strategies with action plans covering awareness, screening, training, monitoring, controls, and correction...
requirements; understanding of market best practice in risk management and control Good command in Chinese, English and Mandarin... Proficiency in MS Office Less experience will be considered as Assistant/Deputy Business Strategy Manager We offer competitive...
seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD... development opportunities and competitive compensation packages. WPB Credit and Financial Crime Risk Control We are currently...
project management service including project planning, task scheduling, control and monitoring of project execution, risk... in both Chinese and English · Candidate with less experience can also be considered as Assistant Project Manager / Project...
the properties of the company, customer airlines and staff are well protected. Assists the Manager to handle safety...: Ensures safety and security environment within the company through training, monitoring and recommendation. Establishes...