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) ...
suspicious transactions, customer activities, and account behaviour to identify potential money laundering or other financial... investigation and reporting Collaborate with cross-functional teams for process improvement Requirements Bachelor's degree in in...
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...將於成功修畢課程3個月後晉升為助理店舖經理 About the job: The Store Trainee Manager Development Programme is to develop future leaders for Sales...
world of today's content experience. What does an AccountManager do at Hogarth? The AccountManager role requires... and activities. You should have a proven track record of account handling, strong project management, have knowledge of industry...
Business Centre and 15 function rooms. We are looking for an Assistant Manager - Cafe Kool based at Kowloon Shangri-La, Hong... Kong! As an Assistant Manager - Cafe Kool, we rely on you to: Oversee the day-to-day operations of the restaurant; co...
compliance related review or investigation / carry out any other duties as instructed by the Manager or the RCCO. Escalate key... with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance Officer (“RCCO...
| Salary: HKD80000 per month | Posted: 27 Apr 2024
Responsibilities: Manage programmes/ projects, mostly bank-wide, cross-line projects that cover a variety of topics. Partner with stakeholders in lines of businesses and functions to formulate and translate the Bank’s strategy into initi...
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