departmental procedure manuals/guidelines and policy; Support to develop centralised operations for Head Office and Mainland... years as department head level; Solid experience in remittance, payment operations, branch operations, retail investment...
to and assisting the Compliance Manager under Legal & Compliance Division of Credit and Risk Department to establish and maintain... compliance and governance framework within the Company. * AML Risk Review: Review AML risk on new clients onboarding , trigger...
Company: Total Credit Management Services Hong Kong Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Jun 2024
TOTAL Credit & Risk Management Group was established in 1987 and has been at the forefront of providing global credit..., risk and compliance management services, specializing in due diligence and investigations. Duties & Responsibilities...
and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability...
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