Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well as one of the note-issuing banks in modern China. The Bank wa...
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS... or regulatory standard and policies No sales target is required Requirements Post secondary or above, preferably degree holder...
Hong Kong Housing Society is a non-government organization aiming to serve the needs of the Hong Kong community in housing and related services. We strive to be a world-class housing solution provider and innovator with leadership in qualit...
with at least 2 years’ experience in charity/ community services/sports management might be considered for the Officer role... would be considered for the Programme Officer position; Good command of written and spoken English and Cantonese; Demonstrate...
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues... in other jurisdictions. This role will be responsible for all business and investment compliance matters. Client Details My client...
We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public Bank, Malaysia, a leading commercial bank in Malaysia. To c...
with other business units to review compliance issues in order to address and meet regulatory or business changes; Develops, reviews... and enforces the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies; Conducts...
collateral movement for certain products Assist in transaction reporting according to regulatory requirement Participate...
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