checks on client profiles to maintain compliance. Review existing client accounts to understand their activities and risk... for our compliance activities, where you will collaborate with different teams to improve our procedures. If you are keen to contribute...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial..., you are responsible to lead and manage the team on training, support and campaign management. Provide all-rounded training to customer...
Security issuers among other financial institutions. Responsible for expanding various financing channels, promoting the... initiation and implementation of financial projects, and maintaining relationships with capital providers. Regularly visit...
AML & fraud risk management related management information and system, policies and procedures to manage the financial... of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...
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