We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange... Outward Remittance through OTT System for generating SWIFT/SWIFTNet messages and accounting entries Process Inward Remittance...
Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML..., compliance review, internal audit within FI/banking industry/ Big 4 accounting firms. Client Details Our client...
Business Function The Global Financial Markets (GFM) group carries out trading business and offers investment... Unit for driving the bank’s growth strategy. This position provides operational support to the Global Financial Markets...
or above in Finance/Accounting/Business Administration or related discipline Minimum 8 years’ experience in financial crime... investigations Understanding of the legal and regulatory framework of financial crime, investigations and litigations procedures...
needs by providing thorough financial analysis; Initiate and implement strategies to promote a full range of retail banking... with less experience will be considered as Assistant Customer Relationship Manager, Wealth Management. Interested parties please send...
to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road...
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