and subject matter experts running their teams. Manager/Assistant Manager, Business Compliance (AML / Compliance, Private... private banking business Conduct regular and ad hoc self-assessment, gap analysis, survey, independent review against various...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private..., the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking...
Our client, a Prestigious Family office is an Assistant Relationship Manager to support C level executives in managing... Dealing with banks and fund houses on KYC, AML and all other types of regulatory compliance issues Preparing periodic...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... as Assistant Manager) Experience in handling the account opening documentation for both personal and company accounts Familiar...