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) ...
a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet... purchasing and record keeping, office equipment maintenance/replacement, managing contractors’ cleaning services (if any...
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...
' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship... services for the Bank and its subsidiaries in Hong Kong and overseas. Responsibilities: Formulate and drive competitive...
publishers, translation services or sizeable international organisations Solid knowledge of legal and financial documents... publishers, translation services or sizeable international organisations Solid knowledge of legal and financial documents...
. Although being listed in electrical category, we also handle jobs of HVAC, Fire Services as well as Plumbing & Drainage covering area... of design, installations and maintenance. Company Location: Kwun Tong Assistant Engineers Diploma holders or above in...
CITY Security Company Limited is a wholly owned subsidiary of the City Services Group, a public listed company of Hong... and professional security services and system design / installation packages for our clients. We dedicate the greatest effort...
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