AML & Fraud Risk Investigation
Job position: AML & Fraud Risk Investigation, Hong Kong
Responsibilities: Deputy MLRO and lead FCC investigator (for Manager/Senior Manager). Review alert-triggered cases......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: X-Giants International Hong Kong Limited
Job posted: 23 Feb 2024
Similar jobs on Hk.job-less.info:
Geotechnical Supervisor
Company: Tsun Yip Waterworks Construction Co. Ltd |
Responsibilities: Responsible for assisting Geotechnical Engineer on ground investigation works and geotechnical... aspect associated works, logging of investigation stations, and checking the accuracy of geological records. Requirements...Location: Tuen Mun, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Head Of Secured Lending - Hang Seng Bank (hk)
Company: Hang Seng Bank |
, risk & controls and progress against established business goals and initiatives Partner with risk stewards to drive... consistency in risk management of secured lending exposure * Ensure appropriate governance and controls are in place to support...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Business Reporter
Company: China Daily Hong Kong Limited |
and investigation Follow China Daily editorial style and formatting guidelines to supply and review copies and correct errors in...Location: Aberdeen, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |
customers and exercise risk assessment for new customers by following all necessary procedure of KYC. Prepare credit proposal...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Assistant Operation Manager - Remittance
Company: Bank of China |
, regulations or codes of practice, the bank's guidelines and policies, risk management policies and procedures. Requirements..., proactive and self-motivated. Good risk management and compliance awareness. Strong communication and interpersonal skills...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Senior Operations & Occupational Safety Manager
Company: MTR Corporation Limited香港鐵路有限公司 |
regular workplace inspections and risk assessment to identify hazards and implement corrective actions Requirements...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
System Administrator
Company: Triangle Recruitment |
investigation of confirmed IT incident case; prepare and submit the IT security incident report Job Requirements Degree holder...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Support Engineer – Integrated Facility Engineering
Company: MTR Corporation Limited香港鐵路有限公司 |
range of fire service design tasks, provide technical support and incident investigation, as well as coordinate, supervise...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Assistant Manager/ Senior Officer – Financial Reporting & Tax Management
Company: unknown |
, and insurance knowledge; Comprehensive analysis and risk investigation capabilities; Excellent communication skills...Location: North Point, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Responsible Officer (virtual Asset )
Company: Links International |
office virtual asset trading platform and relevant risk control, client on boarding procedure, product suitability, SOP...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.
Enjoy searching a job!
Jobs by location
Hong Kong Island
Central&Western District
Eastern District
Southern District
Wan Chai District
Kowloon
Kowloon City District
Kwun Tong District
Sham Shui Po District
Wong Tai Sin District
Yau Tsim Mong District
New Territories
Islands District
Kwai Tsing District
North District
Sai Kung District
Sha Tin District
Tai Po District
Tsuen Wan District
Tuen Mun District
Yuen Long District
Hong Kong Island
Central&Western District
Eastern District
Southern District
Wan Chai District
Kowloon
Kowloon City District
Kwun Tong District
Sham Shui Po District
Wong Tai Sin District
Yau Tsim Mong District
New Territories
Islands District
Kwai Tsing District
North District
Sai Kung District
Sha Tin District
Tai Po District
Tsuen Wan District
Tuen Mun District
Yuen Long District