你所在的国家不提供此工作机会。
Associate – General Compliance
CMB International Capital Corporation LimitedHong Kong9 天前
职位描述University degree At least 5 years relevant experience Excellentmand of written Chinese Strong analytical skills and the ability to work independently Strong interpersonal andmunication skills, self-motivated, responsible and fast paced work under pressure and meet tight deadlines Fluent in Mandarin, English and Cantonese
Responsibilities
- Maintainmunication with Head Office, prepare management reports to Head Office and follow up on the initiatives from Head Office;
- Draft and update policies and procedures reflecting the necessary regulatory developments or internal requirements
- Handle internal investigation and disciplinary actions onpliance related matters;
- Advise business units inpliance with policies and guidelines.
- Perform regularpliance check, monitoring and handling surveillance related matters;
- Handle staff dealing, outside appointment andpliance declaration related matters, staff training and internal reporting;
- Perform otherpliance works and ad hoc projects as assigned
Qualifications & Requirements :
为此搜索创建职位提醒
Associate Compliance • Hong Kong