compliance training for staff in accordance with local regulations, the Bank's internal requirements and training objectives... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499187/compliance-manager-general...
Relevant Front Office colleagues QUALIFICATIONS* TRAINING, LICENSES, MEMBERSHIPS AND CERTIFICATIONS Academic... – as required by role remit and responsibility Professional Memberships – as required by role remit and responsibility Bank training...
standards are maintained. Your potential doesn’t stop there...we also offer excellent development and training so you can... career ladder and development plan Excellent in-house training programme Happy Working and Work-life Balance Environment...
activities summary and supporting doc for manager checking and KPMG auditing Prepare and distribute the User Health Check List... to the relevant section's manager for review and approval, and remove obsolete ID Prepare all relevant supporting documents...
, of which at least with 5 years as a senior credit manager / senior approver in commercial credit functions. Experience in managing the credit... and corporate credit training. Knowledge in the compliance of CRA / HKMA SPM IC-6 and CCRA / HKMA SPM-IC7 preferable. Passed in...
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