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...
. SSP has started its operations in Asia Pacific since 20 years ago and the first won contract was the Hong Kong Airport.... Bringing into the Asia Pacific market, its expert operation, SSP has gradually developed very successful and more sophisticated...
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...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... domestic systemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 21 Nov 2024
compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring... to Asia Regional Head of Compliance to handle Asia FCC/ AML investigation, sanction investigation, transaction monitoring...
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