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Industrial and Commercial Bank of China (Asia) Limited
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Full Time
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Hong Kong, Hong Kong, HK
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22h ago
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
Corporate Associate (5+ PQE) - Offshore Law Firm Client Details Our client is an offshore law firm and they are seeking a mid-to-senior level Corporate Associate (5+ years' PQE) to join our dynamic offshore corporate pra...
Industrial and Commercial Bank of China (Asia) Limited
•
Full Time
•
Hong Kong, Hong Kong, HK
•
22h ago
Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
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Duties: perform client onboarding process in accordance with relevant compliance and regulatory requirements deliver high quality AML/KYC services and support Front Office and clients provide assistance on client onboard...
Industrial and Commercial Bank of China (Asia) Limited
•
Full Time
•
Hong Kong, Hong Kong, HK
•
22h ago
FCC compliance procedures Retail banking business customer risk assessment Job Description: Serve as the primary interface between FCC and the Business Units on all financial crime related topics Review and approve the c...
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Responsibilities: Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise on compliance review projects and manage the developing...
Job No.: 499997 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Quality Assurance Responsibilities: Assist to formulate, review and execute the Bank...