Responsibilities Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters within the department, including initial documentation review from Relationship Managers (RMs) ...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeki...
Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful... request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
process, validation of accounting treatments and accounting entries, and UAT test arrangement and workflow Perform... reconciliation and checking on the accounting entries generated, interfaces and reports generated after the system go live Escalate...
Dragages Hong Kong Limited, one of the leading international construction companies, with world-wide recognition for its experience in civil, building, and building services, is seeking high calibre professionals to fill the following posit...
to Assistant Store Manager 3 months after successful completion of the programme 參與6個月專業培訓課程 - 「零售管理高等文憑 – 超級市場連鎖店 (資歷架構第4級)」 學員... management constitute part of the programme. Candidates will be promoted to Assistant Store Manager 3 months after...
Department of Psychology Assistant Computer Officer(s) The Department of Psychology is seeking Assistant Computer... Officer(s) to provide technical support for the Department. The appointee(s) will be responsible for (a) maintaining...
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