and review AML/CFT MIS reports, provide advisory and training to colleagues. Responsibilities Investigate and analyse... of AML and financial crime risks among different units, including but not limited to BPs, Operations, Systems, etc Carry out...
. Job Ref No. HO/SHRO/034/24 Location: North Point About the Role: Assess training needs and design training plan to meet... and programs. Support the development and implementation of training calendars and schedules. Manage the logistics of program...
Company: City Facilities Management (HKG) Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
insurance and Employee Caring Program ⭐ Work Mobile provided ⭐Transportation Fee provided ⭐Subsidy for training, learning..., and professional license applications ⭐Technician Career development plan ⭐Safety assessment and safety training ⭐Marriage leave...
professional training programme - “Advanced Diploma in Retail Store Management – Supermarket Chain (QF Level 4)" Promote... Operations. This programme provides talents a platform to develop professional knowledge and management competency in retail...
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