Responsibilities:
To explore business opportunities and further extend relationship with existing customers;
To ...
Full TimeResponsibilities:
Reporting line is Senior Management of the Group and to supervise a team to monitor the macro-e...
Full TimeResponsibilities:
Conduct AML/KYC/Compliance checking and review, risk assessments and control testing;
Provide ...
Full TimeResponsibilities:
Perform complex research data analysis & user requirement gathering;
Development of proces...
Full TimeRequirements:
Degree holder in Economic, Finance, Accounting or related disciplines;
5 years+ Operational Risk /...
Full TimeResponsibilities:
Report to the Head of Compliance;
Perform regular AML transaction / account reviews and accoun...
Full TimeRequirements:
Degree holder in Accounting and qualified member of ACCA / HKICPA or equivalent;
3 years relevant ...
Full TimeResponsibilities:
Analysis system running environment, requirement gathering for a system integration project;
D...
Full Time