or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....
compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...
with client/other creditors, taking legal action, liquidation of collateral and participation in bankers meeting Independently... risk exposures with the prime objectives of internal and regulatory guidelines compliance Monitor, analyze, review...
Able Engineering Holdings Limited (SEHK: 1627), is a well-established multi-discipline construction corporation in building construction, repair, maintenance, alternation & addition works (RMAA), building conversion, design and build as wel...
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.