Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...
meetings on issues related to compliance, operations, policy changes, etc. where necessary. Provide guidance and training... will also be considered as Assistant Manager) We offer competitive remuneration commensurate with candidate’s background. If you look...
Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious... of experience in AML / KYC field for Manager role Less experience may be considered for Deputy Manager or Assistant Manager roles...
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