Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors Analyze relevant AML/CFT cases...
ABOUT CORDIS, HONG KONG Cordis, Hong Kong, is the new, upscale global hotel brand managed by Langham Hospitality Group, that reflects the essence of hospitality: being devoted to our guests’ needs and well-being. Cordis derives its name f...
Responsibilities: Work on project progress and report to Sales Manager Responsible for all Bakery & Kitchen... Handle ad-hoc tasks assigned by Sales Manager Requirement: Fresh graduates is welcomed Willing to learn Good...
Responsibilities: Lead & drive the product management activities, including product enhancement programs, new product introduction, and portfolio management for Primary products Plan & execute the project development and capture the new ...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its ...
Responsibilities: * Develop relationships and explore business opportunities with the high net worth customers; Identify existing and prospective customers' needs of financial services, including both products & services; Promote full ran...
with less experience will be considered as Assistant Digital Marketing & Communication Manager; What We Offer: As a caring company...
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