Summary: Job Description : , Responsibilities: , * Support the identification of fraud exposure in ASP , * Support the implementation of effective fraud risk monitoring operation , * Support the implementa..
Hong Kong
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Posted : 8th Dec 2018
Summary: Job Description : , Our client is a multinational banking corporation provides a full range of banking products for business and personal needs is seeking for aReceptionist to support their daily ..
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Posted : 16th Nov 2018
Keyskills: Management Consultant AML
Summary: Job Description : , I am helping one of my clients, an international management consultancy, hire a management consultant in their AML team to provide advisory on strategy and operations, Digital ..
Hong Kong
3-6 years
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Posted : 13th Nov 2018
Keyskills: / manager AML, KYC
Summary: Job Description : , I am helping one of my clients, an international management consultancy, hire a senior consulting manager/ manager in their AML team to provide advisory on strategy and operati..
Hong Kong
8-11 years
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Posted : 13th Nov 2018
Summary: Responsibilities: , * To be a team member of Retail Risk and Compliance Control Department , * To oversee the section in performing Anti-Money Laundering (AML) functions on an on-going basis, incl..
Hong Kong
10-13 years
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Posted : 1st Nov 2018
Summary: Responsibilities: , * Assist in leading transaction monitoring policies, procedures and system enhancement projects , * Perform the transaction investigation and reporting as to promote stability..
Hong Kong
2-5 years
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Posted : 1st Nov 2018
Keyskills: protection, Credit Admin System , AML
Summary: •At least 10 years of experience in wealth, commercial, retail banking
•Experience with banking practices, compliance, regulations, governance and system operation reviews
•Knowledge in FATCA,..
Hong Kong
10-18 years
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