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) ...
Richemont is an international luxury group owning well-known brands such as A. Lange & Sohne, Alfred Dunhill, Baume & Mercier, Cartier, Chloe, IWC, Jaeger LeCoultre, Lancel, Montblanc, Ralph Lauren W&J, Roger Dubuis, Panerai, Piaget, Van Cl...
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...
We offer competitive remuneration package including 6 days off per month, family plan for medical, year-end double pay... for software engineers, hardware technical support, , and project managers. About Hong Kong Parkview The most prestigious...
Maintain a centralized business process repository Ensure timely and effective project delivery in alignment with delivering... process improvement initiatives Assist in other project coordination and administrative tasks on needed basis...
issues to the project team Assist to prepare documentation related to the project Handle clean up or ad-hoc request to the... end of the project Perform BAU tasks as required Requirements: Degree holder with accounting professional...
will be a definite advantage Job Requirements: Certificate in Purchasing and Supply / Material Control; Min. 3 year relevant...
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