Assistant Vice President, Credit Risk Analytics
Shanghai Commercial Bank - North Point, Hong Kong
or retail lending products Strong understanding or legal and regulatory requirements and banking practices on credit risk... request by contacting our Personal Data Compliance Officer....
13 juin
Assistant Vice President, Credit Review
Shanghai Commercial Bank - North Point, Hong Kong
recommendation on credit facilities on large scale customers Ensure compliance with of bank policy and regulatory requirements... banking industry, experience in supervisory role an advantage. Strong understanding of legal and regulatory requirements...
13 juin
Vice President/Assistant Vice President, Technology Risk
Shanghai Commercial Bank - North Point, Hong Kong
and be familiar with applicable legal and regulatory requirements. Good communication and business writing skills. Strong leadership... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...
19 mai
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... among its staff members. Responsibilities: Provide advisory services on Investment and Insurance businesses for compliance...
31 mai
Vice President / Assistant Vice President, Compliance
Eddid Financial Holdings Limited - Admiralty, Hong Kong
practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses... and external laws and regulations (i.e. SFC/ HKEX requirements) Provide staff training related to compliance guidelines...
13 juin