and regulatory bodies Job Requirements Degree holder in Business Administration, Operation Management, Finance or related... disciplines At least 5 years banking experience in operational risk or internal audit; Substantial knowledge in regulatory...
in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring... and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry...
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow al...
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance Handle complaint... order to address and meet regulatory or business changes Develop, review and enforce the compliance programmes in...
and Regulatory Responsibilities Comply with all applicable legal, regulatory and internal Compliance requirements, including..., but not limited to, the Hong Kong Compliance manual and Compliance policies and procedures as issued from time to time; Financial...
Company: Shandong Hi-Speed Holdings Group Limited |
Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Jun 2024
such as trading, finance and compliance to ensure operational process is smooth Assist in brokerages or fund houses account opening... Possess certain knowledge in Compliance and AML advisory is beneficial Handle full set of accounts and month-end financial...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 24 Jun 2024
risk. Our trading team also works closely with Operations, Technology, Sales, Relationship Management, Legal, Compliance...
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