Company: Bank Of Communications Co Ltd - HK Branch |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Internal Affairs (Retail Business Management) Lead the team to complete the AML and financial crime related tasks of the... requirements in retail banking and private banking is met with regulatory and internal control requirements Responsible...
| Salary: HKD20200 per month | Posted: 01 Feb 2025
Kong since January 1997. CITY provides various types of comprehensive and professional security services and system... design / installation packages for our clients. We dedicate the greatest effort to maintain our service quality...
| Salary: HKD19516 per month | Posted: 01 Feb 2025
Kong since January 1997. CITY provides various types of comprehensive and professional security services and system... design / installation packages for our clients. We dedicate the greatest effort to maintain our service quality...
. Keep abreast of the latest market trend, and regulatory requirements. Ensure proper prioritization and timely delivery... to ensure the Bank stay competitive and compliant, and be at the forefront. Key Responsibilities Regulatory & Business...
Location: Tsuen Wan, Hong Kong - Sha Tin, Hong Kong, Hong Kong
| Salary: HKD14800 per month | Posted: 01 Feb 2025
Kong since January 1997. CITY provides various types of comprehensive and professional security services and system... design / installation packages for our clients. We dedicate the greatest effort to maintain our service quality...
in ensuring consistent delivery of high quality services to customers through meeting or exceeding customer expectation guided... and/or activities are ceased. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code...
, computer systems and monitoring of relevant system access right authorization (including the Global Markets business line... in respect to the local laws and regulations, regulatory requirements, bank polices. Ensure that abnormal or non-compliance cases...
for any system upgrade or changes and provide feedback from user perspectives. Supports management team on tasks that are being... Responsibilities Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct...
for satisfactory closure of issues/gaps arising from Internal Audits, peer reviews, external vendor audits and regulatory reviews Work... and Code of Conduct Take responsibility for embedding the highest standards of ethics, including regulatory and business...
, originality, long-term focus and quality, we pride ourselves in transforming the urban landscape, creating thriving communities...
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