Listed twenty two hours ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • University graduate, preferably major in Finance, Business Administration
  • 3 - 5 years’ experience in financial services specialized in AML/CFT
  • Review transaction screening results on trade and remittance transaction
22h ago
Listed twenty four days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Excellent exposure to foreign exchange and risk management at group level
  • Degree in relevant discipline / Qualification of ACT, CTP, CFA, HKICPA, CPA, FRM
  • 8 years exp. in treasury, finance or banking with 3 years' managerial experience
24d ago
Listed more than thirty days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Assist different lines of businesses on various compliance issues
  • Ability to work well with various business
  • At least 3 years of relevant experience in asset management compliance
30d+ ago

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