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...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
...ise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there i... ...lar monthly compliance meetings with senior management in the division;
~Organize and lead the r...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
...ed functions for all sorts of business & private events.
Responsibilities:
~Report to and communicate with the Front Office Manager
~Handle guest requests and complaints adhering to the Hotel’s general guidelines
~Supervise Front Office operation
~Develop ...
...aginex Group is a premier retail, brand management and distribution company. We build luxu... ... self-motivated, energetic and talented Assistant Business Manager to join us.
WHAT... ...rnal document approvals and ensure duly compliance of the group policies.
YOU NEED T...
...t Talent Acquisition strategy to meet local business needs;
~Manage full-cycle Talent Acquisition process including sourcing, scre... ...he labor legislation and local employment practices.
~Ensure compliance with workplace safety, ISO and SWA audit standards requirement...