- APAC explosure
- Head of FCC
- Consulting experience
Salary negotiable
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- University degree in a related discipline
- Minimum of 5 years’ banking experience
- Proficiency in both English and Chinese
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- Financial Crime Compliance/FCC
- Software Development
- System Enhancement
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- FCC Advisory
- Virtual Banking
- Change / Project Management
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- University graduate in related disciplines
- Minimum of 2 to 5 years' experience
- Proficiency in both English and Chinese
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- temp to perm
- attractive package
- Wide range exposure
Salary negotiable
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- Lead and manage internal audit engagements
- Degree or above with major in Accountancy, Finance
- Medical and life insurance
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- University degree in related discipline
- Minimum of 8 years’ banking work experience
- Proficiency in English and Chinese
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- Director / ED level
- HK coverage
- Attractive salary and benefits
Above HK$160k /month (negotiable)
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- Managing Internal & External Fraud Risks
- Conducting financial Crime / serious misconduct
- Being a liaison point with law enforcement agency
Salary negotiable
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- Director / ED level
- HK coverage
- Attractive salary and benefits
Above HK$160k /month (negotiable)
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- Leadership role
- HK coverage
- Attractive salary and benefits
HK$90k - 120k /month (negotiable)
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- Degree holder in relevant disciplines
- Professional qualification such as FRM, CFA
- 10 yrs experience in financial services industry
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- World's leading financial institution
- Stable working environment
- Dynamic working environment
Salary negotiable
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- Leadership role
- HK coverage
- Attractive salary and benefits
HK$90k - 120k /month (negotiable)
Applied
- Director / ED level
- HK coverage
- Attractive salary and benefits
Above HK$160k /month
Applied
- Leadership role
- HK coverage
- Attractive salary and benefits
HK$90k - 120k /month (negotiable)
Applied
- Lead and manage internal audit engagements
- Degree or above with major in Accountancy, Finance
- Medical and life insurance
Applied
- Leadership role
- HK coverage
- Attractive salary and benefits
HK$120k - 160k /month (negotiable)
Applied
- Financial Crime Compliance
- KYC know your customer; CDD customer due diligece
- Customer service: client service
Salary negotiable
Applied
- University degree in related discipline
- Holder of professional qualification on AML/CFT
- Great sense of ownership and servicing mindset
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