Jobs: law enforcement security

Senior associate / avp

Dbs Bank - 香港 Hong Kong

Disciplineminimum 3 to 6 years relevant experience in compliance, security...And/or investigation acquired from international banks and/or law enforcement...And/or investigation acquired from international banks and/or law enforcement...

Dbs.com - 30+ days ago

Senior Associate/Associate, Transaction Surveillance, Legal,Compliance & Secretariat

Dbs Bank - 香港 Hong Kong

enforcement unit as soon as practicable. where applicable, proactively follow...Up with law enforcement unit on its responses and required actions;

Dbs.com - 30+ days ago

Contract Senior Manager/Manager , Transaction Surveillance, Legal,Compliance & Secretariat

Dbs Bank - 香港 Hong Kong

> all suspicious activity reporting are duly reviewed and submitted to law...Up with law enforcement unit on its responses and required actions

Dbs.com - 30+ days ago

Senior Manager, Credit Control Unit, Risk Management Group

Dbs Bank - 香港 Hong Kong

Functions, such as facility documentation checking, credit operations including security...Knowledge of banking and commercial law, knowledge of prc law is an...Knowledge of banking and commercial law, knowledge of prc law is an...

Dbs.com - 30+ days ago

Senior Associate/Associate, Capital Markets, Asia Cap

Dbs Bank - 香港 Hong Kong

Transactions, prepare pitch books, and conduct financial analysisenforce...B>requirementsdegree holder in finance, accounting, law...B>requirementsdegree holder in finance, accounting, law...

Dbs.com - 30+ days ago

Vp/Avp, special assets management, risk management group

Dbs Bank - 香港 Hong Kong

> manage non-performing loans (‘npl”) including debt restructuring and enforcement...Junior recovery manager and ensure strict adherence to guidelines, policies, laws...Junior recovery manager and ensure strict adherence to guidelines, policies, laws...

Dbs.com - 10+ days ago

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