compliance review plan Plan, manage and conduct AML/CFT compliance review across multiple business units Perform risk... Compliance Department Job Functions: Bank Operations, Legal, Project Management Responsibilities: * Formulate the annual...
Legal practices. Work you'll do Provide US and international tax compliance (in a supervisory role) and consulting (in... an assist role) services; Provide FATCA and CRS compliance (in a supervisory role) and advisory (in an assist role) services...
potential security weaknesses Penetration tests to simulate real-world attacks and identify vulnerabilities Risk assessments... best practices and compliance with industry standards Development of incident response plans and disaster recovery strategies...
protection, proxy, malware, security monitoring, log consolidation system etc. Manage customers' security and risk via... vulnerability management, compliance assessment and security incident management. Require to work during non-office hours...
Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated... Assists head of department in overseeing daily operations Requirements: Degree holder in Business Administration, Risk...
要求: 中五程度畢業 最少1年或以上零售經驗 良好中英文、國語溝通技巧及銷售能力 主動熱誠,親切有禮 福利: 每月7-8日例假; 雙糧 大假10日或以上 良好醫療及僱員福利 酌情花紅 有興趣者可WhatsApp CV至Ms Lam +852 5102 3824 Click "Apply Now" to apply for this position or call Alice Lam at +852 3180 4957 for a confi...
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