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  2. OCBC Bank (Hong Kong) - Wikipedia

    en.wikipedia.org/wiki/OCBC_Bank_(Hong_Kong)

    OCBC Bank (Hong Kong) Limited, formerly Wing Hang Bank Limited and OCBC Wing Hang Bank Limited, is a licensed bank with its head office in Hong Kong. Since 15 October 2014, Wing Hang Bank has been a wholly-owned subsidiary of the Oversea-Chinese Banking Corporation (OCBC) headquartered in Singapore . [ 4 ]

  3. OCBC Bank - Wikipedia

    en.wikipedia.org/wiki/OCBC_Bank

    Former OCBC Bank in South Bridge Road, Singapore.. On 31 October 1932, three banks – Chinese Commercial Bank (1912), Ho Hong Bank (1917), and Oversea-Chinese Bank (1919) – merged and consolidated their strengths to form Oversea-Chinese Banking Corporation under the leadership of Hoklos Tan Ean Kiam (co-founder and managing director of Oversea-Chinese Bank) [15] [16] and Lee Kong Chian, who ...

  4. Singapore bank OCBC appoints audit head Goh Chin Yee as ... - AOL

    www.aol.com/news/singapore-bank-ocbc-appoints...

    Goh will replace Darren Tan, who opted for an early retirement after more than a decade in the job, the bank said. Tan assumed the role of bank's CFO in 2011, and oversaw the acquisition of Wing ...

  5. Verification (audit) - Wikipedia

    en.wikipedia.org/wiki/Verification_(Audit)

    Verification in an audit process can be done offsite or onsite. Offsite verification [ 3 ] means verification by checking documents, official records, photos and by questioning staff responsible or otherwise trusted to be a reliable source for the facility in verification.

  6. Bank of China (Hong Kong) - Wikipedia

    en.wikipedia.org/wiki/Bank_of_China_(Hong_Kong)

    Bank of China (Hong Kong) Limited (Chinese: 中國銀行(香港)有限公司), abbreviated as BOCHK (Chinese: 中銀香港), is a subsidiary of the Bank of China (via the Hong Kong-listed intermediate holding company BOC Hong Kong Holdings).

  7. OCBC - Wikipedia

    en.wikipedia.org/wiki/OCBC

    OCBC Bank (Oversea-Chinese Banking Corporation), a bank based in Singapore OCBC Centre , the headquarters of OCBC Bank in Singapore Oakland Cannabis Buyers' Cooperative , a medical marijuana cooperative based in Oakland, California

  8. Maker-checker - Wikipedia

    en.wikipedia.org/wiki/Maker-checker

    Maker-checker (or Maker and Checker or 4-Eyes) is one of the central principles of authorization in the information systems of financial organizations. The principle of maker and checker means that for each transaction, there must be at least two individuals necessary for its completion.

  9. China CITIC Bank International - Wikipedia

    en.wikipedia.org/wiki/China_CITIC_Bank_International

    Former CITIC Ka Wah Bank logo To Kwa Wan Branch of CITIC Ka Wah Bank Tsuen Wan Branch of CITIC Ka Wah Bank. China CITIC Bank International (Chinese: 中信銀行 (國際); CNCBI in short) is a Hong Kong full-service commercial bank.