management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory requirements... applicable to operational risk management including HKMA SPM OR-1 and OR-2 Effective communication and business writing skills...
governance initiativesfor the Bank. Operationalize capabilities to drive new business models across the Bank, based on a best-in... for monitoring data quality and issues. Requirements : University Degree in Business Administration, Mathematics, Statistics...
degree, preferably in Business Administration, Finance, or a related field, with a minimum of 2 years of relevant experience..., preferably in corporate banking. Possess a comprehensive understanding of KYC requirements and demonstrate familiarity...
: Exciting opportunity with the dynamic & fast-growing luxury retail business APAC role; You will have extensive experience in... An exciting opportunity with this dynamic and fast-growing business awaits the right candidate. This busy, high-volume...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major...: University graduate preferably in Business Administration, Finance or related disciplines with minimum 2 years’ relevant...
& effective IT strategies and roadmaps aligned to the Bank’s business strategies as well as corporate priorities... could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate...
Accounting/ Finance/ Business/ Legal/ Economics or related disciplines 2-3 years experience in AML, familiar with regulations...
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