Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 03 Mar 2025
position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct... transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...
in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review... Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines...
sales strategies for residential projects; manage sales operation (sales office; show flats), and administer relevant legal...
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