to GBS Ops To verify and ensure the transactions processed are compliance with bank policies and procedures. To support the... the transactions processed are compliance with bank policies and procedures. To support the ad hoc projects assigned...
with all credit policies and procedures; Collaborate with other Credit Officers in the Hong Kong, Singapore and Mumbai offices... capabilities and deep product knowledge in derivatives and corporate finance, to join our Private Wealth Management (PWM) Credit...
Boutique European Based Private Bank 2 Year Contract with strong Temp to Perm Possibility Our client is a boutique... private bank and due to continued growth in the HK office, the need has arisen to recruit high calibers...
/compliance policies, procedures, and guidelines to align with Hong Kong’s regulatory requirements (e.g., HKMA circulars, Banking...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
, updating and maintaining transaction monitoring policies and procedures to align with regulatory standards and the Bank’s risk...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
day-to-day administration of the Trust in accordance with the policies and procedures, which includes investments... business as a whole in identifying process improvements, including improvements in policies and procedures...
and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices Review...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
policies / procedures for ensuring the Bank is compliance with all applicable regulatory and statutory requirements in HR... laws, regulations and best practices Excellent understanding of HR policies, procedures and processes Strong analytical...
of internal policies and procedures related to Wing Lung Bank’s wholesale wealth management business and platform to ensure...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
of internal policies & procedures, relevant regulatory requirements, codes and guidelines; Cooperate with Branch Operations...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
, AML center and Operation Center Develop, review, update and improve AML/ KYC/ CDD policies, procedures and monitoring...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
/ develop operational risk management policies and procedures, and provide comments on the Bank’s workflow, policies... requirements and the bank’s BCP policies. Assist departments in making adjustments based on evaluation results Assist to review...
in various checking, and self-assessment exercises. Assist in the drafting of policies, procedures and reports. Conduct...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
of data management and governance related framework, policies and procedures. Act on behalf of EmB as the day-to-day...OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest...
and reports, and ensure compliance with bank policies and procedures Who you are A degree or diploma in any field is desirable...OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest...
for handling day-to-day administration of the Trust in accordance with the policies and procedures, which includes investments... towards the business as a whole in identifying process improvements, including improvements in policies and procedures...
/ develop operational risk management, operational resilience and business continuity management policies and procedures...CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank...
and reports, and ensure compliance with bank policies and procedures Who you are A degree or diploma in any field is desirable...OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest...
are complied with the Bank’s policies and procedures What we are looking for: University degree in Business Administration...OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest...
support to various business units of our bank including but not limited to investment products team, private banking business... or services Assist with the drafting or review of internal policies and procedures Manage and work closely with external legal...