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Listed one day ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • detect fraud, misfeasance, other misconduct by listed company & their management
  • prepare cases for criminal/civil proceedings before HK’s courts & tribunals
  • preferably with professional qualifications in Law or Accounting
1d ago
Listed nineteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
19d ago
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