to ensure Retail segment loan approval is in compliance with the Bank's credit policies and guidelines. Formulate and review.... Liaise and communicate with frontline, compliance unit and risk management department to facilitate the credit process...
excellent supplier performance, oversee contract negotiations, and guarantee the highest level of ethics and compliance.... You will also ensure that our procurement policies and procedures meet internal and external compliance requirements around diversity...
Perform the Customer Due Diligence during the account opening process and ensure compliance on the on-going requirements... preferred Good understanding of relevant branch policies, procedures, practices, rules and compliance requirements; Good...
Company: HONGKONG PLOUTOS INTERNATIONAL HOLDINGS LIMITED |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Sep 2024
milestones; write and edit high-quality press releases to ensure accurate information and compliance with NASDAQ disclosure... requirements. Collaborate with internal teams (e.g., Finance, Legal, Marketing, etc.) to ensure accuracy and compliance of press...
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... management experience in banking/finance industry Experience in local brokerage business is a MUST Strong written and verbal...
to fulfil HKMA requirement on service resilience, including coordination between WPB, CMB, Securities Operation and IT on drill...
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