. For other vacancies, please visit our website at http://www.bochk.com Job No.: 499461 Employment Type: Full time Departments: Personal Banking... discipline 7 years experience in banking or financial industry is preferred, 3 years of which with focus in Customer Experience...
Key responsibilities: Primary scope of assisting new business onboarding at Business Development (BD) and effective transition to Trust Relationship Management (TRM) Assist BD in communicating and liaising with intermediaries/clients for...
in partnership with various departments including but not limited to Relationship Managers, Global Markets, Transaction Banking... operations. Experiences in high volume of payment transactions with banking systems. Good personal integrity and control mind...
Company: YF Life Insurance International Limited |
Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
and implement policy change policies and procedures in adherence to company policies and regulatory requirements. Analyze data... and regulatory standards. Prepare and present regular reports on team performance, service metrics, and project progress to senior...
or regulators Handle ad hoc projects assigned by management Requirements: Bachelor degree or above in Law, Banking and Finance... 4-5 years’ experience in AML/CFT Compliance, Audit, Internal Control, or regulatory work in financial sectors...
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