Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Nov 2024
Excellent opportunity for road freight experts to work for a 3PL. Client Details Our client is a global leader... and analyze service level agreements (SLAs), ensuring compliance and identifying areas for improvement. Collaborate with cross...
risk Perform ML/TF risk assessments in relation to customer, country, product, delivery channel, etc Prepare and deliver... Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge...
Position summary The CSR Specialist will analyze audit reports, collaborate with stakeholders such as product... development team, and ensure adherence to social and environmental compliance standards. This role involves training suppliers...
services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
is complied with legal and regulatory requirements as well as internal compliance policies and guidelines Act as the Responsible... regulatory requirements Extensive relationship management and risk management expertise in fund services as well as global...
https://www.viabtc.net Mission: Via Blockchain, Making The World A Better Place Vision: We Aim To Be The Infrastructure Of The Blockchain World Values: Integrity Entrepreneurship Perfection Win-Win Job responsibilities: Responsible ...
Location: Kwun Tong District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Nov 2024
Bupa – A global healthcare specialist Bupa began in the UK in 1947. We fund and provide healthcare services to fulfil..., we are known as the health insurance specialist providing domestic and international health insurance. We have gained the trust...
Coordinate and manage assigned AML/CTF projects Ensure AML compliance level with local rules and regulations as well as keeping... full compliance with external regulatory requirements, internal bank policies and operational risk control Liaise...
Coach name is synonymous with effortless New York style. A member of the Tapestry family, we are part of a global house...
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