Chinese and English. Putonghua is an advantage Candidates with less experience will be considered as AssistantOperations..., anti-money laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the...
department including CDD and transaction monitoring Lead the team to perform assurance checking to ensure AML related... stakeholders Provide AML advisory to business stakeholders in daily operations Bachelor degree holder or above or equivalent...
operations of OTC Derivatives trade reporting, central clearing and margining Process and clear CCP clearing life-cycle... in banking industry Familiar with brokerage operations, trade reporting, central clearing and margining requirements Knowledge...
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...
clerical support, such as maintaining documentation system and records, data entry, reporting, meeting coordination, handling... to Human Resource Management Department, MTR Corporation, G.P.O. Box 9916, Hong Kong on or before 6 February 2025...
department Coordinate and communicate with Customers/Suppliers/Couriers and Operations team members. Assist in shipping...
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