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...
technical support works Assist in identifying training needs of the department to enhance team skills and knowledge... stating present & expected salary to HR Department by email to [email redacted, apply via Company website] Personal data...
Liaise with residents, service providers, and other stakeholders to promote new services Conduct market research to identify... implementation Regularly assess the effectiveness of new services and recommend improvements Maintain and manage department staff...
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...
Come Grow and Create a Lifestyle with Us We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate developmen...
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