ccba

China Construction Bank (Asia) Corporation Limited Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA; Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud; Identify and monitor potential fraud...

VP to FVP, Compliance (Investment and Insurance)Provide compliance advices and supports in the areas of investment & insurance activities, including trust business ("I&I Business") and manage compliance risks related to these areas of the Bank and its subsidiaries ("CCBA Group")Work with relevant parties and provide compliance advice in gap analysis to...

China Construction Bank (Asia) Corporation Limited invites applications for a VP to FVP, Compliance (Investment and Insurance). The role provides compliance guidance for I&I activities, including trust business, within the CCBA Group, and involves analyzing regulatory trends and ensuring CCBA Group’s adherence to changes.The incumbent will liaise with...

Assistant Manager/ Manager, Compliance (Investment and Insurance)Provide compliance advices and supports in the areas of investment & insurance activities, including trust business (“I&I Business”) and manage compliance risks related to these areas of the Bank and its subsidiaries (“CCBA Group”)Work with relevant parties and provide compliance advice...

China Construction Bank (Asia) Corporation Limited is seeking an Assistant Manager/Manager, Compliance (Investment and Insurance) to provide expert compliance advisory for I&I activities, including trust business, and to manage regulatory risks for the CCBA Group in Hong Kong.You will work with relevant parties to analyze regulatory trends, advise on...

China Construction Bank (Asia) Corporation Limited Develop, implement and maintain an effective fraud risk management framework and fraud monitoring mechanism and system for CCBA; Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud; Identify and monitor potential fraud...

China Construction Bank (Asia) Corporation Limited is seeking an Assistant Manager/Manager, Compliance (Investment and Insurance) to provide expert compliance advisory for I&I activities, including trust business, and to manage regulatory risks for the CCBA Group in Hong Kong. You will work with relevant parties to analyze regulatory trends, advise on...

VP to FVP, Compliance (Investment and Insurance) Provide compliance advices and supports in the areas of investment & insurance activities, including trust business (\"I&I Business\") and manage compliance risks related to these areas of the Bank and its subsidiaries (\"CCBA Group\") Work with relevant parties and provide compliance advice in gap analysis to...

China Construction Bank (Asia) Corporation Limited invites applications for a VP to FVP, Compliance (Investment and Insurance). The role provides compliance guidance for I&I activities, including trust business, within the CCBA Group, and involves analyzing regulatory trends and ensuring CCBA Group’s adherence to changes. The incumbent will liaise with...

Assistant Manager/ Manager, Compliance (Investment and Insurance) Provide compliance advices and supports in the areas of investment & insurance activities, including trust business (“I&I Business”) and manage compliance risks related to these areas of the Bank and its subsidiaries (“CCBA Group”) Work with relevant parties and provide compliance...