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 ...
Risk Management Department as Assistant Manager, WPB Business Risk Management Principal responsibilities Prepare... and monitoring To provide consultancy to WPB Business in terms of the risk control, control monitoring and compliance assurance...
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...
. Review Screening, transaction monitoring and customer risk rating alerts. Study the trend of the AML risk and design the... mitigation plans. Update the name screening, transaction monitoring and customer risk rating operation procedures on an ongoing...
Adhere to all established risk control guidelines, procedures and measures to identify, assess, report, mitigate and monitor... (Candidate with less experience will be considered as Assistant Cross-border Business Manager) Personal data provided...