Assistant Settlement Manager / Settlement Manager
Tai Kok Tsui with treasury front office, finance/accounting, legal/compliance, IT and other related units when...
KYC Analyst
Tai Kok Tsui) and regulatory reporting requests from Business, AFC, Legal, Compliance, Regional Control teams...
Leasing Manager
Tai Kok Tsui legal documents, and familiar with the relevant procedures; Prepare market reports and make...
KYC Client Lifecycle
Tai Kok Tsui) and regulatory reporting requests from Business, AFC, Legal, Compliance, Regional Control teams...
(Senior) Business Strategy Manager (Omni Channel Management)
Tai Kok Tsui to legal,ethical,and industry-specific regulations, proactively identify potential compliance... and /or digital transformation is preferable Understanding of relevant legal frameworks, risk...
Operation Manager - Remittance
Tai Kok Tsui. Familiar with banking operations and related policies, legal and regulatory requirements...