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...
line, exercise credit judgment and make credit recommendations Conduct the assessment on obligors' internal credit rating... Perform pro-active credit monitoring and management on clients as well as portfolio levels Ensure all internal credit...
Recruit Ref: L0595557890 Posting Date: 2025-02-25 Nestle Hong Kong Ltd Assistant Brand Manager (Retail / Food... with internal and external stakeholders to ensure all communication is aligned with our brand image / positioning. Roles...
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