Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies...
.pageuppeople.com/798/cw/en/job/499403/assistant-audit-manager-audit-manager-senior-audit-manager-general-and-financial-crime..., fieldwork to reporting Assess compliance with regulations, standards and market practices of the above said areas Evaluate the...
Responsibilities: Assisting the team to carry out business development activities, order follow-up, and handling the daily merchandising operations. Requirements A diploma or Degree holder in Textile and Clothing or related disciplin...
Founded in 1901 as a Danish security company, the ISS Group has become one of the world’s leading facility services companies. Together with more than 480,000 employees in over 74 countries, delivers comprehensive integrated facility servic...
/regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory... on sanctions, embargoes and related KYC/AML laws and regulations Assist the MLRO in the reviewing and reporting of suspicious...
.pageuppeople.com/798/cw/en/job/499296/senior-relationship-manager-institutional-business-bank=11232 Data collected would be used...' activities. Comply with the laws, regulations or codes of the respective regulatory authorities, the bank's policies...
insights to senior executive talents. Responsibilities Coordinate between Sales team and other internal and external...
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