to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding...) will be an advantage Minimum of 8 years’ experience in AML Compliance from banking / financial sectors Sound knowledge in AML related...
month-end consolidation and management reports, interim and year-end financial disclosures notes in compliance... is preferred; At least 5 years bank's financial reporting experience; Strong communication and analytical skills; Proficient in...
plans to expand and strengthen customer base Identify and introduce new products to emerging markets Submit on-time...
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