(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking)
Bank of China - Hong Kong
Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases...
11 mai
Manager, Sales Process and Risk Control - Hang Seng Bank (HK)
Hang Seng Bank - Hong Kong
its customers by providing full spectrum of insurance products including Life Insurance manufacturing, distribution of General... seeking a high caliber professional to join our department as Manager, Sales Process and Risk Control . Support sales teams...
9 mai
Client Accounting Lead - Fund Operation (Contract)
Robert Half - Hong Kong
program Develop appropriate succession plans and increase skills within the Client Accounting team Manage resources... of Client Accounting EBITDA / Financial results Completion of responsibilities within required deadlines Reporting is accurate...
9 mai
VIE CIB Global Markets Front Office APAC, Operational Risks Manager - Hong-Kong, H/F
BNP Paribas - Hong Kong
VIE CIB Global Markets Front Office APAC, Operational Risks Manager – Hong Kong, H/F Concrètement votre quotidien... de control du Front Office (FO). 2- Prévention / Evaluation du Risque : Développer et manager des indicateurs de risque...
26 mai
VIE CIB Global Markets Front Office APAC, Operational Risks Manager - Hong-Kong, H/F
BNP Paribas - Hong Kong
VIE CIB Global Markets Front Office APAC, Operational Risks Manager – Hong Kong, H/F Concrètement votre quotidien... de control du Front Office (FO). 2- Prévention / Evaluation du Risque : Développer et manager des indicateurs de risque...
26 mai