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

55 mins ago

Salary negotiable

Applied
  • A Bachelor Degree
  • 8 years of experience in payroll
  • Excellent spoken and written English and Mandarin

3 hours ago

Salary negotiable

Applied
  • 3 years exp in financial/mutual fund industry
  • Travelling may be required
  • Speak & write in English, Cantonese & Putonghua

25-May-17

Salary negotiable

Applied
  • Member of HKICPA
  • Able to meet tight deadlines
  • University degree (degree in accounting preferred)

24-May-17

Salary negotiable

Applied
  • Bachelor or Master
  • Minimum 8-10 years
  • English and Cantonese, Mandarin is an advantage

22-May-17

Salary negotiable

Applied
  • Degree or above
  • Minimum 8-10 years
  • English and Cantonese, Mandarin is an advantage.

22-May-17

Salary negotiable

Applied
  • Bachelor degree and above
  • Minimum 5-8 years experiences
  • Excellent written and spoken Cantonese and English

22-May-17

Salary negotiable

Applied
  • Bachelor degree and above
  • Minimum 8-10 years experiences
  • Excellent written and spoken Cantonese and English

22-May-17

Salary negotiable

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

19-May-17

 

Applied
  • Central Location
  • International Working Environment
  • Regional Coverage

19-May-17

 

Applied
  • University graduate
  • Minimum of 8 years of relevant working experience
  • Excellent command of English and Chinses

18-May-17

Salary negotiable

Applied
  • Bachelor's degree or a Master's degree
  • 5+ years’ experience in the financial services
  • Good command of English and Chinese

18-May-17

Salary negotiable

Applied
  • Senior Manager/ Manager
  • Sanctions, AML Advisory
  • Banks

17-May-17

Salary negotiable

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

12-May-17

Salary negotiable

Applied
  • Bachelor's degree
  • 8 years’ experience in the financial services
  • Good spoken and written English and Chinese

12-May-17

Salary negotiable

Applied
  • Top tier firm
  • Great career opportunity
  • Centralized office location

09-May-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

09-May-17

 

Applied
  • A bachelor's degree in related disciplines
  • At least five years of related experience
  • Good communication skills in English and Chinese

09-May-17

Salary negotiable

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

06-May-17

 

Applied
  • Member of HKICPA
  • Able to meet tight deadlines
  • University degree (degree in accounting preferred)

05-May-17

Salary negotiable

Applied
  • Minimum 6 years relevant experience;
  • Preparation of rebuttal / joint-expert reports
  • Participate in conferences and networking events

04-May-17

Salary negotiable

Applied
  • A bachelor's degree
  • 12 years of working experience
  • Excellent spoken and written English

02-May-17

Salary negotiable

Applied
  • Member of HKICPA or other related
  • University degree
  • PRC related experience is a definite advantage

02-May-17

Salary negotiable

Applied
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