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  •  ...successful implementation of a number of high-profile financial crime Transformation initiatives, across our global Corporate and Investment Banking (CIB) footprint.  RESPONSIBILITIES Lead the design and implementation of a ‘KYC Trigger Based Review’ initiative ... 

    Standard Chartered Bank

    Tai Wai
    21 days ago
  •  ...un Wo was founded in 1968 and listed on the Main Board of the Hong Kong Stock Exchange in 1993. It is a renowned construction company...  ...diversifying its business into property development, property investment, property management and security services in recent years. C... 

    Chun Wo Construction Holdings Company Limited

    Tai Wai
    3 days ago
  •  ...ration statements for business units across Asia Pacific Perform business & financial analysis, financial modelling for CAPEX investments, ad hoc reports as requested Support process improvement/system implementation, strengthen internal control, etc. Requirem... 
    Tai Wai
    1 a month ago