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...
Job Responsibilities Run process improvement initiatives for life and health business, including but not limited to working with various stakeholders to document the as-is manual processes and business impacts, consolidating the as-is lis...
should have (i) a Bachelor’s degree in Computer Science or related disciplines; (ii) knowledge of computer systems and internet; (iii) knowledge... online application. Appointment will initially be made on contract basis for up to 2 years (with contract-end gratuity...
Engineer. The incumbent will be responsible for IT project implementation, application development on Derivatives Systems. The... candidate should be experienced IT professionals with experience gained in developing critical application systems on Linux...
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