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...
. Conduct and improve transaction monitoring process. Assist risk manager to prepare compliance risk and KYC Management reports... Job Functions: Bank Operations, Risk Management Responsibilities: Conducting Customer Due Diligence(CDD)/KYC procedures...
monitoring process. - Assist risk manager to prepare compliance risk and KYC Management reports. - Assist risk manager... to coordinate and manage assigned compliance risk and KYC projects - Assist risk manager to undertake risk assessment on the Bank...
as Assistant Audit Manager Familiar with relevant local and international banking and AML laws & regulations, standards and market..., operational risk, fraud risk, etc.) and risk model, customer due diligence, screening and sanctions compliance, transaction...
Proficiency in MS Office Less experience will be considered as Assistant/Deputy Business Strategy Manager We offer competitive... planning strategy and mechanism to deliver the bank’s business and customer segmentation strategy, and to enhance the...
professional to join our team as an Assistant Manager, CDD. Principal Responsibilities Perform data and client document review... and customer response according to timeline. Support preparation of CDD team activity report for performance monitoring...
. We are currently seeking a high calibre professional to join our team as an Assistant Manager, CDD. Principal Responsibilities... and screening during the client life cycle. Monitor progress and customer response according to timeline. Support preparation...
Manager Department: Cargo Services Delivery (CSD) Direct and develop policies and standards for the handling of special... performance monitoring and inspections. Take the lead to refine handling processes and operating procedures through analysing...
Support AML system enhancement project and lead UAT tasks. Review Screening, transaction monitoring and customer risk rating... requirements or local regulatory requirement. Follow up the threshold tuning of the transaction monitoring and customer risk...
01 Dec 2024 Role Introduction Report To: Cargo Service Development Manager Direct and develop policies... international regulations and policies through port performance monitoring and inspections. Take the lead to refine handling...
Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions..., ensuring compliance with AML policies and procedures. Conduct thorough analysis of customer transactions, account activity...
Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions..., ensuring compliance with AML policies and procedures. Conduct thorough analysis of customer transactions, account activity...
(Candidate with less experience will be considered as Assistant Cross-border Business Manager) Personal data provided..., channel & transaction management, marketing and retail risk & compliance. Responsibilities Assist Section Head...
experiences or without project management certificate will be considered as Assistant Project Manager Securities... about FUJIFILM Business Innovation Hong Kong, please call the customer support center at +852 2513 2513 or visit our website https...