in preferably Law, Business or relevant disciplines 3 years of experience in AML / KYC field for Manager role Less experience may... be considered for Deputy Manager or Assistant Manager roles Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS...
Job Description: Evaluate SME credit application, access credit strength of borrowers, and make approve/reject credit decisions as well as setting the credit limits Exercise credit judgment in evaluating SME loan applications in complian...
policies and procedures are aligned with regulatory requirements Assist in preparing credit reports / proposal to management.../en/job/499197/senior-credit-risk-manager-corporate-credit=11232 Data collected would be used for recruitment purposes only. It...
Proficiency in written and spoken English, Putonghua and Catonese is a must Duty Assist the Property Manager to oversee... Assist Manager in supervising performance of contractors about daily maintenance and make sure in compliance with the...
百萬圓桌會會員人數的區域大獎」。業界唯一四度摘得「超級傑出區域」第一名的殊榮。 About the Leader Cynthia CHAN,Senior District Manager,香港金融財富管理Professional Training...
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