operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (MLRO) and support the... to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... Hands-on experience in conducting AML/CFT reviews Good knowledge of banking operations and exposure to consumer banking...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... operations on loans drawdown, documentation and repayment Assist in preparation of facility letters and related loans documents...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... customers under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... of newly developed / enhanced online products / services. Assist to formulate internal operations procedures to ensure the...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... are effectively and consistently implemented in daily operations Receive operational risk event reports from business and support...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... reporting, financial controls and operations to ensure the effectiveness and reliability of our Group’s financial and regulatory...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... implementation Support treasury operations with accurate market data, cash bond & hedging trade execution, and risk monitoring...
Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its... and effectiveness of risk management and internal controls on various banking products, systems and operations are properly in place...
and, in particular reporting any suspicious activity to the Unit Money Laundering Prevention Officer and line manager To comply... that control procedures outlined in various Branch Operations Manuals or Procedure Manuals are fully implemented and ensure staff...
of international business operations outside of Mainland China, including business development, brand strategy, sales execution... market roadmaps. 2. Business Development & Commercial Operations Drive international revenue growth through robust channel...
with 47 branches, 41 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established... daily operations; Act as the primary contact point for Treasury Markets Division, tracking and resolving operational issues...
and fellowships for promising young Hong Kong scientists and medical doctors to pursue research overseas; research fellowships... overseas; demonstration lectures to promote a wider understanding of science among Hong Kong school students and undergraduate...