Senior Manager (Elderly Services) to ensure the operation of the service teams and the elderly lounges are in full compliance... principles. The Job Assist the Senior Manager (Elderly Services) to establish the operational objectives, plans and policies...
and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT compliance... frameworks across the bank Promote continuous improvement of AML/CFT controls Keep abreast of the latest compliance and AML/CFT...
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow al...
and treasury, and where appropriate, act as legal execution lead Provide legal support on regulatory and other compliance matters... Pacific Limited. Our Group Legal Department is now inviting candidates to apply for the following position: Senior Legal...
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow al...
[Ref. No.: 3/03/BPM/BP1/EDB/HKTDC] The Hong Kong Trade Development Council (HKTDC), the statutory organisation promoting Hong Kong’s external trade, seeks high calibre candidates to join the Exhibitions & Digital Business Department (EDB)...
At TransUnion, we strive to build an environment where our associates are in the driver’s seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of thei...
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