and initiatives Risk Management To comply with money laundering prevention procedures and, in particular report any suspicious... activity to the Unit Money Laundering Prevention Office and line manager. To comply with the guidelines listed in operation...
Key Objectives: Assist to establish and maintain ORM related Policies & Procedures, and oversee the Bank to effectively implement these policies and procedures in managing operational risks in accordance with the risk appetite. Responsibil...
Hotel Alexandra Be part of an exciting team of hoteliers to launch the next new line of properties of Harbour Plaza Hotels & Resorts in the heart of Hong Kong. The first of its' kind, the newly built Hotel Alexandra (MTR Fortress Hill S...
Hotel Alexandra Be part of an exciting team of hoteliers to launch the next new line of properties of Harbour Plaza Hotels & Resorts in the heart of Hong Kong. The first of its' kind, the newly built Hotel Alexandra (MTR Fortress Hill S...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency i...
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