on E-KYC/CDD process to ensure its compliance with regulatory requirements Participate in banking activities and ad hoc... practices, audit and compliance requirements, etc Good interpersonal and communication skills Good command of written...
: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP... to details, compliance and control oriented, diligent and proactive Please send your CV with current and expected salary for the...
Company: China Harbour Engineering Company Limited |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Nov 2024
Founded in 1980, China Harbour Engineering Company Limited (CHEC), incorporated in People's Republic of China with limited liability, is a subsidiary of China Communications Construction Company Limited (CCCC), incorporated in People's Repu...
Wise Engineering Co ltd has been established in Hong Kong since 1981 and is a renown engineering company with experties in Fire Services systems. To cope with our growth in business, we are now looking for high calibra to join our project t...
on a daily basis and liaise with the Service Excellence team regarding compliance and follow-up of cabin crew to Uniform... compliance Stay abreast of industry trends and best practices related to uniform and professional image policies Create...
Company: Hopewell Hotel (Wanchai) Management Limited |
Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Nov 2024
About Hopewell Hotel Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel will be one of the largest 5-star hotels in Hong Kong when it welcomes guests in 2024. Home to the large...
The Hong Kong Girl Guides Association aims to develop the fullest potential of girls and young women as responsible citizens of the world. Responsibilities: To assist in the coordination and implementation of activities To perform dail...
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