and, in particular reporting any suspicious activity to the Unit Money Laundering Prevention Officer and line manager To comply... compliance with the same. To comply with the control requirements in the laid down procedures or Manual relevant to the...
with various regulators and compliance with all applicable statutory and regulatory rules and requirements applicable to the Group... and the respective companies’ constitutional documents. Job Responsibilities Assist in ensuring compliance...
, BVI, etc.), ensuring proper regular statutory filings with various regulators and compliance with all applicable statutory.... Job Responsibilities Assist in ensuring compliance with all applicable statutory and regulatory rules and requirements applicable to the...
with various regulators and compliance with all applicable statutory and regulatory rules and requirements applicable to the Group... and the respective companies’ constitutional documents. Job Responsibilities Assist in ensuring compliance...
A leading European bank in Hong Kong is seeking a Payments Officer/Associate to oversee daily operations in cash... compliance with regulatory standards. Candidates must have a degree and at least three years of relevant experience in payment...
Our Client Expansion headcount for Trilingual Client Relationship Associate Director to be part of the Greater China... and Legal & Compliance audit etc. Maintenance of CRM system and client contact information Active participation in regional...