• Minimum 3 years' AML experience
  • Oversee function of customer due dilligence
  • University graduated

14-Feb-18

 

Applied
  • Reputable Listed Company
  • Group Finance role
  • Liaise with senior leaders of the business

09-Feb-18

 

Applied
  • Reputable Pharmaceutical Company
  • Regional role w/ coverage of 14 countries
  • Liaise with senior leaders of the business

09-Feb-18

 

Applied
  • Compliance Control in trade finance operations
  • Corporate Banking
  • Familiar with trade finance relating to control

07-Feb-18

HK$30k - 45k /month (negotiable)

Applied
  • Develop, implement and monitor the quality syste
  • Identify and resolve quality issues
  • Improve the quality of internal system

02-Feb-18

 

Applied
  • Assisting in handling compliance works
  • Preparing internal tax reporting
  • Degree in Accountancy, Taxation or business

30-Jan-18

Salary negotiable

Applied
  • Control Room and Research vacancy
  • Global coverage
  • Central location

29-Jan-18

HK$55k - 70k /month (negotiable)

Applied
  • Advise on asset management for fund management
  • Degree in Law, Legal Studies, LLB, Business
  • Medical and life insurance

26-Jan-18

 

Applied
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