by management from time to time Lead a team to execute the above-named duties Deputize for Head of Operational Risk... with proficiency in English and Chinese Good team player with strong leadership and analytical skills Good time management and able...
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 ...
Responsibilities Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters within the department, including initial documentation review from Relationship Managers (RMs) ...
playrooms. Website: Summary Job Category / Function: Job Position Level:General Employment Term:Full Time Min. Edu...
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