• Bachalor Degree
  • at least 8 years
  • Fluent in English. Chinese (Cantonese and Mandarin

28-Mar-17

Salary negotiable

Applied
  • At least 7 years of relevant experience
  • Process and internal control advisory experience
  • Sound presentation and report writing skills

28-Mar-17

Salary negotiable

Applied
  • 8 years of relevant experience
  • Familiar with businesses and operational workflows
  • Experience in data analytics is preferred

28-Mar-17

Salary negotiable

Applied
  • Bachelor Degree
  • At least 8 - 10 years of relevant experience
  • English, Chinese (Mandarin or Cantonese)

28-Mar-17

Salary negotiable

Applied
  • Bachelor’s Degree
  • a minimum of 10 - 15 years’ work experience
  • English and Cantonese Mandarin is an advantage.

28-Mar-17

Salary negotiable

Applied
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  • Degree or above in real estate/surveying etc
  • Professional qualification e.g. HKIS / RICS
  • 2 yr’s or above practical experience in valuation

28-Mar-17

 

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

26-Mar-17

 

Applied
  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

24-Mar-17

 

Applied
  • Japanese speaking, JLPT N1
  • Research, Advisory, financial services
  • occasional business trip

24-Mar-17

HK$25k - 35k /month

Applied
  • Commit deliverables based on project scopes
  • Degree holder or above
  • Conduct project planning

24-Mar-17

Salary negotiable

Applied
  • IT Risk Experience for Banks or Consultancy Firms
  • Competitive Remuneration Package
  • Prime Office Location

23-Mar-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

Applied
  • Reputable Sizable Bank
  • Financial Crime Compliance
  • Exposure in sanction

21-Mar-17

HK$45k - 55k /month

Applied
  • Bachelor's degree in CS/IT/IS disciplines
  • Penetration testing experience
  • Related qualifications e.g., GPEN, GXPN, OSCE

21-Mar-17

Salary negotiable

Applied
  • Degree or above in real estate/surveying etc
  • Professional qualification e.g. HKIS / RICS
  • 2 yr’s or above practical experience in valuation

20-Mar-17

 

Applied
  • Provide Specialist Advisory Services
  • University graduate in any disciplines
  • Minimum 2 years of relevant experience

19-Mar-17

 

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$45k - 55k /month

Applied
  • Commit deliverables based on project scopes
  • Degree holder or above
  • Conduct project planning

15-Mar-17

Salary negotiable

Applied
  • Degree in Computer Science/Information System
  • At least 3 years of IT audit experience
  • CISA or CISSP professional qualification

13-Mar-17

Salary negotiable

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory / EDD exp. = MUST
  • Worked For Regulators / Authorities = Advantage

11-Mar-17

Salary negotiable

Applied
  • Bachelor’s / Master’s degree in appropriate field
  • Experience in business analysis
  • Experience of systems environments

10-Mar-17

 

Applied
  • Be responsible for brand management & advertising
  • Develop relationships with key potential customers
  • Passion for multi-channel, integrated marketing

09-Mar-17

 

Applied
  • Restructuring and Insolvency Services; or
  • Forensic Accounting/IT Forensic/Litigation Support
  • Degree in Accounting/Finance/Law/Comp. Science/IT

08-Mar-17

 

Applied
  • Internal audit, internal control/compliance review
  • CPA / CIA / CISA / CISSP an asset
  • Exp in general/IT audit methodologies requirement

08-Mar-17

Salary negotiable

Applied
  • perform AML/sanction risk assessments
  • develop and promote risk-based monitoring measures
  • assist in handling AML/sanction compliance issues

04-Mar-17

 

Applied
  • Qualified professionals (CPA / ACCA / CIA / CISA)
  • Fluency in spoken English, Cantonese and Putonghua
  • Good written presentation skills in Eng, Chinese

03-Mar-17

 

Applied
  • Provide information through database
  • Review and update service manuals
  • Assists supervisor to develop training manuals

02-Mar-17

Salary negotiable

Applied
  • drafting of opinion and advisory letters
  • preparation of listing documents
  • planning and execution of due diligence exercise

01-Mar-17

Salary negotiable

Applied
  • Ratings Advisory
  • DCM
  • Debt Capital Markets

28-Feb-17

Salary negotiable

Applied
  • Working for a Market Leader
  • Regional Exposure
  • Attractive Package

28-Feb-17

 

Applied
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