/compliance reporting and monitoring of respective Business Banking and Direct Channels sections. Main Responsibilities: Help... task assigned by Manager, Quality & Operation Control / Senior Manager of respective section Incumbent Requirements...
business units Perform risk assessments and ensure that review scope covers all significant risks Identify compliance... and internal control issues in the area of AML/CFT Develop and present concise and quality audit reports with practical, effective...
business, gerontechnology, personalised care, smart city, open and innovative education, and bilingual learning and teaching... of our involvement in, and commitment to, the ‘metropolis’ of Hong Kong. Our plans to expand into the Greater Bay Area (GBA...
functional and/or system specifications and build or enhance application systems to cope with business needs To supervise..., status meeting and escalation effectively Work closely with business analysts, vendors and collaborate with other functional...
Manager Department: ENG - Engineering Engineering’s role is focused on reassurance, keeping our people and our customer... most technologically advanced fleet of aircraft in the world. Depending upon the type of degree and area of interest, the Engineering...
Pacific region and beyond, we would like to hear from you. Project Manager (Ref: 2401300) Office of President The... development and enhancement of collaborations and networks in Hong Kong, the Greater Bay Area, the region...
is looking for a well-rounded marketing manager which covers the firm's Hong Kong, Macau, and Greater Bay Area (Guangdong Province) business... company's English language education services across Hong Kong, Macau, and the Greater Bay Area, focusing on both online...
business, gerontechnology, personalised care, smart city, open and innovative education, and bilingual learning and teaching... of our involvement in, and commitment to, the ‘metropolis’ of Hong Kong. Our plans to expand into the Greater Bay Area (GBA...
-centred. Students are also involved in shaping their programme so that they specialise in their area of interest... information in a timely manner Building and maintaining strong relationships with agents to ensure repeat business Dealing...
, particular in compliance, corporate banking or correspondent banking businessarea Good analytical and problem solving skills...-services-manager-aml-client-on-boarding-corporate-banking=11232 Data collected would be used for recruitment purposes...
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