The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency i...
| Salary: HKD40000 per month | Posted: 27 Apr 2024
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, ...
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&...
Nexgen Packaging is a global leader in the tag and label industry, offering a complete portfolio of apparel branding products, variable data products, and other packaging solutions. We focus exclusively on retail, apparel, and footwear bran...
Responsibilities Reporting to the Transport Manager, the appointee will mainly perform the following duties: To assist in monitoring and arranging for day-to-day vehicle maintenance and repair work of the Transport Unit To oversee the p...
, minimize credit losses and maximize bad-debt recovery. Lead subordinates to achieve goals / objectives / KPIs from time... to time given by Management through effective supervision. Timely and appropriately manage loan classification, provisioning...
. Perform such other duties as shall from time to be directed by the supervisors. The ideal candidate: 1. University degree...
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