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

21-Mar-17

 

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

18-Mar-17

 

Applied
  • Dynamic desk
  • 5 working days
  • competitive package

17-Mar-17

Salary negotiable

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

15-Mar-17

Salary negotiable

Applied
  • Law degree holder or above
  • Experience in a chinese bank is preferred
  • Attractive salary with great benefits

12-Mar-17

 

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

08-Mar-17

 

Applied
  • Dynamic desk
  • 5 working days
  • competitive package

06-Mar-17

Salary negotiable

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
  • Respond to enquiries
  • Handle customers’ enquiries
  • Coordinate Marketing events

28-Feb-17

 

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

27-Feb-17

HK$25k - 35k /month

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

27-Feb-17

 

Applied
  • University graduates in Real Estate or related
  • Pursue Chartered Surveyor qualificatioin
  • Valuation experience, MNC environment, Wanchai

21-Feb-17

 

Applied
  • University graduate | recent University students
  • Fluent in Cantonese / Mandarin
  • Causeway Bay | Permanent / Internship

21-Feb-17

 

Applied
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