to build effective procedure of settlement and payment services that is fully complied with the relevant AML related regulatory... with regulatory authorities and the bank to carry out internal and external inspections Organize and provide training and guidance...
and procedures Identify measures for mitigating the risks involved in the day-to-day work and handle regulatory reportings... for keeping abreast of the market and regulatory requirements etc Provide administrative support to the Department and handle...
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...; Sound product knowledge and understanding of relevant OTC derivatives regulatory framework; Holder of HKSFC Type 1 license...
BYME Engineering (HK) Ltd is a full M&E Package Building Services Specialist Firm from Hong Kong with an established...
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