Strategy: To acquire new business under the jobholder's responsible area and to ensure that high quality services... of respective Region, Distribution Network Team Head / Associate Director & Team Head / Director & Team Head, Business Development...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
of and ability to prevent or report money laundering activities in banking and finance services. About Standard Chartered We're... procedures, report any suspicious activity to the Unit Money Laundering Prevention Officer and Team Head timely...
Unit Money Laundering Prevention Officer and line manager. Qualification Broad understanding of banking information... Initiation units (Secured Lending) to ensure services rendered meet the agreed service standards Regularly review work steps...
compliance at a large, global financial institution. Prior experience in FinTech, payments processing or banking preferred.... We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability...