Key Responsibilities and Duties Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
Responsibilities: Report to Management to support the business by providing risk-based legal advice with a strong sense of commercial acumen on assigned legal matters; Provide legal advice, analyze and support to all internal departments...
Recruit Ref: L05947496 Posting Date: 2024-12-25 O-Bank Co., Ltd Relationship Manager (Team Leader Role...) - Corporate Banking Responsibilities: Lead a team of Relationship Managers and Assistant Relationship Managers to achieve...
Harriman Property Management Limited, a wholly-owned subsidiary of the Wheelock Group, is a well-established property management company with over 50 years’ management experience serving a portfolio of over 17 million square feet which comp...
Job Summary Provide independent assessment of the adequacy of internal control systems in the following areas: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidit...
Company: Hopewell Hotel (Wanchai) Management Limited |
Location: Wan Chai, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
About Hopewell Hotel Surrounded by the enchanting hillside greenery and facing the stunning view of Victoria Harbour, Hopewell Hotel is one of the largest 5-star hotels in Hong Kong. Home to the largest park in Wan Chai, this hotel prov...
to join our exciting team and foster a rewarding and challenging career with us. Reporting to the Senior Manager - Finance & Accounting...
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