- Assist the MLRO to review exception reports
- Investigate suspicious cases & prepare suspicious
- Prepare STR training materials
Applied
- Finance, Credit investigation, Temp Clerk, 12-14k
- Immediate available, Higher Diploma or above
- CS skills, Communication skills, administration
Applied
- 5-7 yrs’exp. in transaction advisory & audit, M&A
- University graduate, exp. in engagement management
- CPA, CFE or risk or compliance qualifications
Applied
- Support the Head of Customer Experience
- Design and drive strategic & develop new products
- Minimum seven years' retail banking experience
Applied
- global bank with retail, corporate, global markets
- Role investigates suspicious transaction
- head of transaction monitoring on AML
HK$25k - 30k /month (negotiable)
Applied
- Sizeable Organization
- Attractive remuneration package
- 5 day work
HK$35k - 45k /month
Applied
- University Degree in a related discipline
- Minimum 5 years experience
- Proficiency in both English and Chinese
Applied
- Online Anti-Counterfeiting/Brand Protection
- Luxury Fashion Brand
- 30K
HK$25k - 30k /month
Applied
- Global technology company seeking Investigator
- Looking for police force or ICAC type background
- Regional role investigating fraud and malfeance
HK$35k - 45k /month
Applied
- Security, Safety & Loss Prevention
- Self-motivated, detailed minded & inquisitive
- Store investigation & internal control
Applied
- 5 days @ Bank
- Double Pay + Bonus
- Stable & Work Life Balance
HK$25k - 45k /month (negotiable)
Applied
- Strategic growth plan
- Greater China exposure
- Leading entertainment group
Applied
- Over 7 years of Consumer banking experience
- Review, Streamline operations flow and processes
- Maintenance Customer Information and Operations
Applied
- University Degree in a related discipline
- Minimum 2 years of banking operations experience
- Proficiency in both English and Chinese
Applied
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