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 ...
Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment... periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk, channel risk...
to inquiries of business units regarding fraud risk management issues Job Requirements Degree or above in business... is preferred Experience in case investigation and fraud risk / transaction monitoring controls Good in data analytical...
in accountancy, internal audit and credit/ risk related, e.g. CPA, CIA, CAMS, FRM, AAMLP will be advantageous At least 3 years... and effectiveness of risk management and internal controls on various banking products, systems and operations Identify and assess key...
& assurance, consulting, risk advisory, financial advisory, tax & business advisory services to nearly 90% of the Fortune Global...? Deloitte China delivers a comprehensive range of audit & assurance, consulting, financial advisory, risk advisory and tax...
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... US and China. Structure and solicit various banking products to clients, prepare detailed credit proposals, and coordinate the...
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 494495 Employment Type: Full time Departments: Corporate Credit... Handle clients’ requests and inquiries regarding loan documentation or operations. Negotiate the credit terms with clients...
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