DFI Retail Group (“Group”) is a leading pan-Asian retailer. At 30th June 2021, the Group and its associates and joint ventures operated over 10,000 outlets and employed some 230,000 team members. The Group had total annual sales in 2020 exc...
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) ...
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...
Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful... request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
Dragages Hong Kong Limited, one of the leading international construction companies, with world-wide recognition for its experience in civil, building, and building services, is seeking high calibre professionals to fill the following posit...
of English & Chinese (Both Cantonese & Mandarin); Familiar with MS Officer (Word & Excel); Self initiative and able to work...
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