Administration, Finance, Economics or relevant disciplines 3 years' experience or above in compliance risk management, anti-money... laundering, transaction monitoring or screening Strong analytical skills and ability of independent assessment. Good...
crew are all well trained in all aspects of emergency procedures. The Safety Training Specialist II (In Training) has good... prospects for career growth, with a 1.5 to 2 years certification plan to become a Safety Training Specialist II. Key...
qualifications. Minimum 3 year of relevant client lifecycle/ KYC/ CDD work experience, and process related knowledge of Anti-Money... Laundering (AML)/ Counter-Terrorist Financing (CFT). Self-starter with strong client service, interpersonal, and communication...
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. We need great...
Company: Hong Kong Air Cargo Terminals Limited (Hactl) |
Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 28 Apr 2024
Hong Kong Air Cargo Terminals Limited (Hactl) is one of the world’s leading air cargo terminals. We operate SuperTerminal 1, a world class facility to provide excellent and highly efficient services to our airline customers and freight forw...
. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation...
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