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- ...Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive banking products and services including retail ban...
- ...ti licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provid... ... continuity risk and reputational risk. Define the principles, control measures, and inspection models for different risk factors and...
- ...ti licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provid... ...asures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its effectiveness Assist in de...
- ...Main Responsibilities ~ Oversee pre-trade and post-trade controls to ensure compliance with internal policies and regulatory sta... ...nance meetings to discuss and sort out compliance issues, risk management, and operational efficiencies. ~ Monitor and ensure compl...
- ...ti licenses in banking, insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provid... ...sk trends, facilitating informed actions to strengthen AML/CFT controls. Serve as the primary liaison between the bank, the Joint F...
- ...ionals in place. The role is reporting to Risk and Business Management Team in Hang Seng Insurance Company (“HSIC”), the Business Com... ...on of the Group Financial Crime Policy and ensures all related controls are effective and implemented within target completion date. T...