and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate... and completion of CDD within assigned timeframe. Assist in regulatory inspections and assessments and prepare relevant information...
are conducted in a manner that aligns with the risk appetite and regulatory requirements. Key Responsibilities: Credit Risk... and regulatory updates. Policy and Procedure: Establish and maintain credit risk policies and procedures that are consistent...
Company: Bank Of Communications Co Ltd - HK Branch |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Mar 2025
issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates...
| Salary: HKD85000 per month | Posted: 01 Mar 2025
and regulatory standards. Engage with key stakeholders to ensure seamless project execution and successful adoption of new modelling...
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