• Oversee the transaction process
  • Handle regulatory inspections on AML matters
  • Degree or above with major in Law, Banking,Finance

14-Dec-17

Salary negotiable

Applied
  • Review and enhance security architecture
  • Conduct Security incident handling
  • University degree or above in Computer Science

14-Dec-17

Salary negotiable

Applied
  • Handle KYC/AML remediation project
  • Prepare relevant KYC report
  • Bachelor Degree in Finance, Economic, Business

14-Dec-17

Salary negotiable

Applied
  • Develop and maintain client relationship with bank
  • Prepare credit analysis for bank clients
  • Bachelor Degree in Finance, Economic, Business

14-Dec-17

Salary negotiable

Applied
  • Lead the business requirements gathering process
  • Analyse functional requirements
  • Degree holder in Business or Computer Science

14-Dec-17

Salary negotiable

Applied
  • Lead and Conduct risk based audit
  • Responsible for identifying issues
  • University degree holder in related discipline

06-Dec-17

Salary negotiable

Applied
  • Degree or above with major in Law, Banking
  • Minimum 3-5 years relevant experience
  • Well versed with Banking Ordinance, SFO, HKMA

06-Dec-17

Salary negotiable

Applied
  • Perform financial analysis
  • Contribute to revenue generation of FX business
  • Bachelor Degree in Finance, Economic, Business

01-Dec-17

Salary negotiable

Applied
  • Handle KYC/AML remediation project
  • Prepare relevant KYC report
  • Bachelor Degree in Finance, Economic, Business

01-Dec-17

Salary negotiable

Applied
  • Develop and maintain client relationship with bank
  • Prepare credit analysis for bank clients
  • Bachelor Degree in Finance, Economic, Business

01-Dec-17

Salary negotiable

Applied
  • Lead the business requirements gathering process
  • Analyse functional requirements
  • Degree holder in Business or Computer Science

01-Dec-17

Salary negotiable

Applied
  • Oversee daily operation control function
  • Review daily self risk assessment report
  • Design system specifications, perform UAT

01-Dec-17

Salary negotiable

Applied
  • Review and enhance security architecture
  • Conduct Security incident handling
  • University degree or above in Computer Science

01-Dec-17

Salary negotiable

Applied
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