• global top tier UK banking and financial services
  • regulatory and compliance functions
  • Support Management Information systems

05-Dec-16

 

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

02-Dec-16

 

Applied
  • Support tax computation
  • An ACCA/HKICAP finalist
  • Involve in preparing handy management account

02-Dec-16

 

Applied
  • 2 years' exp in banking regulatory reporting
  • Exp in handling HKMA banking returns
  • University graduate in Accounting

25-Nov-16

 

Applied
  • handle compilation of the HKMA banking returns
  • assist in the implementation of internal control
  • participate in system enhancement project

18-Nov-16

 

Applied
  • Regulatory reporting
  • HKMA reports
  • System implementation

17-Nov-16

 

Applied
  • Diploma or above
  • With 2 years relevant experience
  • Familiar with banking operations

14-Nov-16

 

Applied
  • Prepare accounting reports and reconciliation work
  • University degree in Accounting/Finance
  • Minimum 1 year’s relevant experience

11-Nov-16

 

Applied
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