• AML transaction monitoring
  • AML Professional Certification (AAMLP)
  • detect suspicious transactions

15-Aug-17

 

Applied
  • University graduate
  • Minimum of 3 years' experience
  • Proficiency in English and Chinese

14-Aug-17

 

Applied
  • Transformation project in FCR
  • 8+ years of experience; Office in Kowloon
  • 6 months extendable contract; 70-100k monthly

07-Aug-17

HK$70k - 90k /month (negotiable)

Applied
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy
  • Medical and life insurance,

04-Aug-17

 

Applied
  • Manager Financial Crime Compliance
  • Accounting Finance Economics Business Adm Law
  • Provide professional advice and practical solution

28-Jul-17

 

Applied
  • Leading Global Financial Institution
  • Excellent Career Opportunity
  • Salary Increment

27-Jul-17

 

Applied
  • Supporting Relationship Managers to handle Financi
  • Contributing to Customer Due Diligence such as upd
  • Handling Tax Information Collection, Request for I

27-Jul-17

Salary negotiable

Applied
  • Head of Financial Crime and Compliance
  • Knowledge in AML, CTF, fraud and FCC
  • 15 years of experience in FCC

26-Jul-17

 

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

24-Jul-17

 

Applied
  • Render constructive advices to business units
  • Maintain proper registers for all AML, STR
  • Participate in ad-hoc AML and surveillance project

21-Jul-17

Salary negotiable

Applied
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