the interpretation and implementation of compliance requirement Collects rules and regulations of local, mainland... compliance policies and work procedures with reference to the statutory requirements of different regulatory authorities...
for stress testing, and etc. Identify model related issues which will impact on risk management, compliance, and business..., Economics or Engineering (MSc, PhD) or equivalent analytic disciplines. At least 3-year proven tracking record of effectively...
qualification. 1. Handle day-to-day compliance matters, conducting CDD/KYC in line with regulations and AML/CTF activities; 2.... Perform other compliance tasks, including but not limited to regulatory monitoring, risk assessments, controls evaluation...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency i...
as are reasonably assigned by the Administration. Job description: Teach one or more curriculum subjects to pupils Year 7 to Year 13... such as orchestra, ensemble, choir and bands. Assist in organising music events throughout the year, including special events...
important meetings and sales events. Coordinate internal departments negotiate and sign legal documents with Chinese or local... financial institutions clients, like ISDA/CSA/CDEA and relative legal documents. Requirements: Bachelor's degree...
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