Prevention Officer and line manager To comply with all relevant policies and procedures covering regulatory, local and group... platform, development courses for resilience and other human skills,global Employee Assistance Programme, sick leave, mental...
Job Summary Strategy To assist the Senior Branch Operation & Service Manager and Relationship Manager to: Achieve... that office rules, branch control and operational procedures are strictly adhered to To support Relationship Manager to deliver...
Laundering Prevention Procedures and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer... and Line Manager. Handle Queries and Complaints according to the Documental Operating Instructions manual, customer directives...
Prevention Officer and line manager. Skills and Experience Broad understanding of banking information management... Employee Assistance Programme, sick leave, mental health first-aiders and all sorts of self-help toolkits A continuous...
Applications are invited for appointment as Manager/ Executive (Development) (at the rank of Administrative Assistant... II/ Executive Officer) at the Development & Alumni Affairs Office (DAAO) (Ref.: 533990) (to commence...
Prevention Officer and line manager. Skills and Experience Broad understanding of banking information management... Jobs Job Details Assistant Manager, Credit Initiation Job Description Requisition Number: 39646 Job Location: Kwun Tong, HKG Work...
, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. To scrutinise and make... Jobs Job Details Client Service Manager Job Description Requisition Number: 42730 Job Location: Kwun Tong, HKG Work Type: Office...
Unit Money Laundering Prevention Officer and line manager. Qualification Broad understanding of banking information... Jobs Job Details Manager, Credit Initiation Job Description Requisition Number: 39648 Job Location (Short): Kwun Tong, HKG Work...
Jobs Job Details Assistant Manager Job Description Requisition Number: 38252 Job Location (Short): Kwun Tong, HKG Work Type: Office... procedures, report any suspicious activity to the Unit Money Laundering Prevention Officer and Team Head timely...
and promptly report any suspicious activities to the Unit Money Laundering Prevention Officer and Line Manager Handle Queries... Jobs Job Details Trade Client Operations Manager Job Description Requisition Number: 42295 Job Location (Short): Kwun Tong, HKG Work...
and schedule activities to achieve deliverables. Good writing and presentation skills to present programme, reports and project... request by contacting our Personal Data Compliance Officer....
Key Responsibilities and Duties Serve as Money Laundering Reporting Officer (MLRO) Provide strategic direction... to be formulated and executed in line with regulatory expectations in relation to AML and CFT Prepare annual compliance programme...
Execute the operational risk management programme and to function as an independent and objective body as 2nd line of defense... Co-ordinate with direct supervisor and the Chief Risk Officer to manage the agenda and logistics for the Operational Risk Working...
with. Establish a structured programme of health and safety training and maintain training records. Manage and devise the agenda... Registered Safety Officer of Labour Department Preferably Registered Safety Auditor of Labour Department A minimum 3 years...
with. Establish a structured programme of health and safety training and maintain training records. Manage and devise the agenda... Registered Safety Officer of Labour Department Preferably Registered Safety Auditor of Labour Department A minimum 3 years...
with. Establish a structured programme of health and safety training and maintain training records. Manage and devise the agenda... Registered Safety Officer of Labour Department Preferably Registered Safety Auditor of Labour Department A minimum 3 years...
Execute the operational risk management programme and to function as an independent and objective body as 2nd line of defense... Co-ordinate with direct supervisor and the Chief Risk Officer to manage the agenda and logistics for the Operational Risk Working...
Laundering Prevention Officer and line manager. Manage both delegated IR and FX risk in CNY, HKD and offshore currencies... laundering prevention officer and line manager as well. Skills and Experience Financial mathematics and financial products...
Prevention Officer and line manager. Governance To comply with the guidelines listed in operation manual and IPSP... and other human skills; global Employee Assistance Programme; sick leave; mental health first‑aiders and all sorts of self‑help...
Officer & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange appointment/cessation.../change of senior regulatory appointments (including HKMA S72B Manager, Appointee under Management Accountability, SFC...