to ensure compliance with regulatory requirements. Perform additional duties as assigned. Requirements Hold a university...) and facilitating subsequent processing. Collaborate with various internal departments, such as Operations, Legal & Compliance...
to the Regional Senior Data Scientist (Asia Pacific) in Richemont, you will be adept at supporting multiple data science... to our Human Resources Department, Richemont Asia Pacific Ltd., 6/F, Jardine House, 1 Connaught Place, Central, Hong Kong or send...
including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow... and ensure an updated KYC workflow is in place to fulfill regulatory requirements Ad hoc duties as assigned Requirements...
could realise sustainable business value as well as regulatorycompliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatorycompliance. Requirements: Degree in Computer Science...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare... crime activities. Stay updated with regulatory requirements and industry best practices related to AML and financial crime...
, birthday leave, duty meal and free shuttle bus (to and from Central; to Causeway Bay, Wanchai, Admiralty and Aberdeen... Hong Kong Parkview rests amid the idyllic Tai Tam Nature Park, 15-minutes to Central. An iconic multi-dimensional complex...
: Central or Tsim Sha Tsui (near MTR station) *Work for 40 hours weekly. Fringe benefits include Guaranteed Bonus, Mandatory... by clicking “APPLY NOW” or fax: 2912 9992 or by post to HR Department, 34/F, 9 Queen’s Road Central, Central, Hong Kong...
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