• Professional Corporate Investigations
  • Fraud Prevention & CSR
  • Good Problem Solving Skills

11 hours ago

 

Applied
  • Act as MLRO of the Bank
  • Establish effective transaction monitoring system
  • Review all internal disclosures & exception report

11 hours ago

 

Applied
  • A bachelor's degree preferably in accounting
  • 8 yrs experience for Senior Mgr / 5 yrs for Mgr.
  • Fluent English and Cantonese

12 hours ago

Salary negotiable

Applied
  • Bachelor Degree
  • 2 years of relevant experience in tax
  • Fluent English and Cantonese

12 hours ago

Salary negotiable

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

18-Jan-17

 

Applied
  • Promising career path
  • AML exposure
  • Attractive remuneration package

18-Jan-17

Salary negotiable

Applied
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases & prepare suspicious
  • Prepare STR training materials

13-Jan-17

 

Applied
  • Process letters from regulators
  • University graduate in Business Administration
  • Support system enhancement projects / UAT

13-Jan-17

 

Applied
  • Conduct thematic compliance reviews
  • Investigation on investment $ insurance compliants
  • 10 years’ of experience in...

13-Jan-17

Salary negotiable

Applied
  • University degree in related discipline
  • Minimum 5 years of banking operations experience
  • Proficiency in both English and Chinese

13-Jan-17

 

Applied
  • Tax audit and investigation projects
  • Professional accountancy qualification
  • A minimum of 2 years of relevant experience

12-Jan-17

 

Applied
  • Tax audit and investigation projects
  • Professional accountancy qualification
  • A minimum of 5 years of relevant experience

12-Jan-17

 

Applied
  • University degree in a related discipline
  • Minimum 10 years of banking operations experience
  • Proficiency in both English and Chinese

12-Jan-17

 

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

11-Jan-17

 

Applied
  • Provide logistical and translation support
  • Background in investigations would be advantageous
  • Flexible to travel

11-Jan-17

 

Applied
  • University graduates with recognized professional
  • At least 6 yrs experience
  • Analytical mindset with good commercial sense

10-Jan-17

Salary negotiable

Applied
  • Expanding Team
  • Reputable Asian Universal Bank
  • Attractive Package + Excellent Staff Benefits

09-Jan-17

HK$70k - 90k /month

Applied
  • Leading life insurance provider
  • Management opportunity
  • Supervise the team

09-Jan-17

Salary negotiable

Applied
  • Support Director in handling customer complaint
  • 2 years experiences in customer experience
  • Strong problem solving, analytical and decision

04-Jan-17

 

Applied
  • 1 of the largest financial services firms
  • Opportunity for Solicitors to go in-house
  • Develop career in 1 of highly sought after areas

03-Jan-17

 

Applied
  • Carry out investigations
  • Complain Handling
  • Wealth Management Products

03-Jan-17

 

Applied
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases to JFIU
  • Prepare and update STR procedures

30-Dec-16

 

Applied
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