size, frequency or speed of trading; (ii) the potential market impact of the customer’s trading activity; (iii) the customer’s credit quality and the Bank’s credit exposure to the customer; (iv) specific terms of the transaction or governing documentation; and (v) the extent and nature...
english in addition to chinese (japanese as optional) 6. other skill: basic pc skill 03 【 合规计划检查(日语必须 ) 】 工作职责 1,在合规计划和检查方面分担或协助计划检查处处长及首席法务合规履行职责; 2,根据合规风险评估结果控制上海总行的实...