Compliance Department Job Functions: Bank Operations Responsibilities: Handle and investigate fraud related alerts or cases... in financial crime compliance, audit, banking operations, internal control in banks / financial sectors Good command...
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking product...
: Lecturer / Assistant Lecturer Department of Chinese (Post Ref.: 25/08) Responsibilities The appointee... will be preferred, sufficient breadth or depth of specialist knowledge in the discipline to develop teaching programmes and the...
Job duties Clerical duties, including preparing reports and arranging market meetings Assist Distribution team with movie releases for overseas markets Co-ordinate movie material inventory and logistics Assist in other ad-hoc duties as...
: To assist Asia Chief Compliance Officer / MLRO with compliance matters including AML/KYC due diligence, updates on regulations.../regulatory issues on AML and KYC, compliance training, establish/update compliance policies and procedures, and advisory...
expansion in the APAC, they would like to invite high calibre individuals to join their chapter in Hong Kong as an Assistant...
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