• Assist the MLRO to review exception reports
  • Investigate suspicious cases & prepare suspicious
  • Prepare STR training materials

2 hours ago

 

Applied
  • Finance, Credit investigation, Temp Clerk, 12-14k
  • Immediate available, Higher Diploma or above
  • CS skills, Communication skills, administration

18-Apr-18

 

Applied
  • 5-7 yrs’exp. in transaction advisory & audit, M&A
  • University graduate, exp. in engagement management
  • CPA, CFE or risk or compliance qualifications

18-Apr-18

 

Applied
  • Support the Head of Customer Experience
  • Design and drive strategic & develop new products
  • Minimum seven years' retail banking experience

16-Apr-18

 

Applied
  • global bank with retail, corporate, global markets
  • Role investigates suspicious transaction
  • head of transaction monitoring on AML

11-Apr-18

HK$25k - 30k /month (negotiable)

Applied
  • Sizeable Organization
  • Attractive remuneration package
  • 5 day work

11-Apr-18

HK$35k - 45k /month

Applied
  • University Degree in a related discipline
  • Minimum 5 years experience
  • Proficiency in both English and Chinese

11-Apr-18

 

Applied
  • Online Anti-Counterfeiting/Brand Protection
  • Luxury Fashion Brand
  • 30K

11-Apr-18

HK$25k - 30k /month

Applied
  • Global technology company seeking Investigator
  • Looking for police force or ICAC type background
  • Regional role investigating fraud and malfeance

10-Apr-18

HK$35k - 45k /month

Applied
  • Security, Safety & Loss Prevention
  • Self-motivated, detailed minded & inquisitive
  • Store investigation & internal control

06-Apr-18

 

Applied
  • 5 days @ Bank
  • Double Pay + Bonus
  • Stable & Work Life Balance

06-Apr-18

HK$25k - 45k /month (negotiable)

Applied
  • Strategic growth plan
  • Greater China exposure
  • Leading entertainment group

03-Apr-18

 

Applied
  • Over 7 years of Consumer banking experience
  • Review, Streamline operations flow and processes
  • Maintenance Customer Information and Operations

29-Mar-18

 

Applied
  • University Degree in a related discipline
  • Minimum 2 years of banking operations experience
  • Proficiency in both English and Chinese

23-Mar-18

 

Applied
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