covering regulatory, local and group requirements Governance Awareness and understanding of the regulatory framework, in... which the Group operates, and the regulatory requirements and expectations relevant to the role Our Ideal Candidate Degree...
, identification of potential problematic account and irregularities of collateral value, etc. Contribute to regulatory reporting... commercial credit risk management and debt recovery functions in banking industry Strong understanding of legal and regulatory...
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations...
Monitor AML reports to ensure the compliance of regulatory requirements Execute chargeback to ensure the chargeback... comprehensive knowledge of credit card products and services Possess comprehensive knowledge of related Codes of regulatory bodies...
team. Your Role Stay informed on the latest U.S. regulatory updates and requirements from relevant regulatory bodies... impacting publicly listed companies. Monitor, gather, and analyze laws, regulations, and policies from U.S. regulatory agencies...
plays in managing them. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code... of Conduct. Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.