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

8 hours ago

 

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

10 hours ago

Salary negotiable

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

10 hours ago

 

Applied
  • Bachelor's degree
  • At least 10 years
  • Good command of spoken and written English

23-Feb-17

Salary negotiable

Applied
  • Maintain a strong client focus sharing engagement
  • Implement projects about Sustainability Reporting
  • Convene advisory group meetings and workshops

20-Feb-17

 

Applied
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  • Specialist Advisory Services
  • Specialist Advisory Services
  • Specialist Advisory Services

20-Feb-17

 

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

20-Feb-17

 

Applied
  • New start-up in Hong Kong
  • Strong presence in China
  • Exposure to high-net-worth segment

17-Feb-17

HK$35k - 45k /month

Applied
  • Minimum 3 - 5 years experience
  • Qualified Accountant with Bachelor degree
  • Willing to travel occasionally to the PRC

15-Feb-17

 

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

15-Feb-17

Salary negotiable

Applied
  • University graduate
  • Experience in M&A, DD
  • Experience in internal control or financial report

15-Feb-17

Salary negotiable

Applied
  • A Bachelor's or a Master’s degree
  • more than 5 years of related work experience.
  • Good command of written and verbal communication

14-Feb-17

Salary negotiable

Applied
  • Good salary
  • Good benefit
  • Good enviroment

14-Feb-17

HK$20k - 25k /month (negotiable)

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

14-Feb-17

HK$25k - 35k /month

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

14-Feb-17

Salary negotiable

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

10-Feb-17

Salary negotiable

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

08-Feb-17

 

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

08-Feb-17

Salary negotiable

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

08-Feb-17

Salary negotiable

Applied
  • Bachelor Degree or MBA
  • Six to eight years of relevant experience
  • English and preferably in Mandarin or Cantonese

07-Feb-17

Salary negotiable

Applied
  • Bachelor Degree or MBA
  • At least 10 years of relevant experience
  • English and Mandarin or Cantonese

07-Feb-17

Salary negotiable

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

07-Feb-17

Salary negotiable

Applied
  • Professional membership & SFC licensed holder
  • Experience in M&A, DD & PE investment
  • Knowledge of listing rules

06-Feb-17

Salary negotiable

Applied
  • Attractive package and benefits
  • Excellent employee development and career growth
  • Stable work environment

02-Feb-17

 

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

02-Feb-17

 

Applied
  • Global bank seeking AML Advisory Manager
  • Leadership role for strong candidate
  • Exposure to all areas of business and management

02-Feb-17

HK$70k - 90k /month

Applied
  • Bachelor’s Degree
  • 3 years’ research or sales experience in Japan
  • Fluent Putonghua, English and JLPT N1

02-Feb-17

 

Applied
  • AML compliance role advising the business
  • Focused on commercial and retail banking
  • Growing bank building AML team

01-Feb-17

HK$45k - 55k /month

Applied
  • Bachelor Degree
  • At least 6 – 8 years
  • English and preferably in Mandarin or Cantonese

27-Jan-17

Salary negotiable

Applied
  • See job description.
  • At least 8 - 10 years
  • English and preferably in Mandarin or Cantonese

27-Jan-17

Salary negotiable

Applied
  • Minimum of 6 years’ experience in marketing
  • Strong project management skills
  • Communication skills andpresentation skills

25-Jan-17

 

Applied
  • at least three years’ experience
  • have an accounting qualification
  • have strong analytical skill

25-Jan-17

 

Applied
  • At least 10 years of relevant experience
  • Proven SAP Ariba project management experience
  • Participate in digital procurement transformation

25-Jan-17

 

Applied
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