Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... market business. Chinese Mercantile Bank and ICBC Asset Management (Global) Company Limited, two wholly-owned subsidiaries...
AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Perform ad-hoc... Administration, Finance, Risk Management, Law, etc) Minimum 3 years of AML/CFT compliance experience in banking industry Knowledge...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 13 Nov 2024
-class wealth management through best-in-class, mobile-first capabilities and exceptional people. Our international network... a broad and relevant suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC...
with maintenance team Conduct presentation to the management regarding process improvement Support for digitalization activities...
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