monitoring/control and in compliance with HKHS’s policies and procedures. Prepare draft bidding documents for procurement... and cost analysis. Monitor tender exercise and vet tender documents and tender reports for compliance with HKHS's requirements...
with us. Job Responsibilities Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Review... screening results on trade and remittance transactions Analyzing AML, PEP, Sanctions and Negative News Risk in Customer Batch...
Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the... Advise business units on Compliance matters Proficient in spoken and written English and Chinese Degree holder with 2 years...
Intermediaries Examination will be an advantage; A team player with good communication skills and risk awareness; Proficient in...
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