Assistant Vice President, Client on-boarding & Management
OCBC Bank - Central, Hong Kong
parties to obtain and review all KYC document - Act as subject matter expert for client on-boarding to ensure full compliance... with internal process, regulation and policies & procedures - To participate in client onboarding & lifecycle management project...
May 19
Assistant Vice President, Finance (Project Management)
Shanghai Commercial Bank - North Point, Hong Kong
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...
May 11
Vice President / Assistant Vice President, Investment & Insurance Compliance
Shanghai Commercial Bank - North Point, Hong Kong
. Candidates with substantial experience may be considered for the position of Vice President, Investment & Insurance Compliance... with relevant regulatory requirements. Provide investment & insurance compliance development updates to Senior Management...
May 31
Assistant Vice President, Operational Risk
Shanghai Commercial Bank - North Point, Hong Kong
independently and under pressure (Candidates with more experience may be considered for the post of Vice President, Operational... responsibility of the Operational Risk Management Department (the “Department”) and ensure their successful completion. Job Duties...
May 11
Vice President / Assistant Vice President, Data Steward
Shanghai Commercial Bank - Mong Kok, Hong Kong
with more experience would be considered as Vice President, Data Steward.) We offer competitive remuneration commensurate with candidate... management, preferably in banking or finance field. Experience in driving implementation of enterprise master data strategies...
May 11