Transaction Reports Communicate with JFIU/ADCC, other law enforcements and HKMA Implement effective AML & fraud risk management... related policies and procedures to manage the financial crime risks Support FCC and fraud risk management related projects...
. Assist in project management such as resources control and vendor monitoring and make reporting to supervisors as and when... qualification in Agile and Scrum is an advantage. Strong project management, analytical, problem solving, decision making...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Nov 2024
, employee compensation, executive compensation, workforce analytics, change management, and other required assignments... Establish a trusted advisor role with clients and ensure superior relationship management Perform duties on extensive employee...
: Diploma or above holder in Food Science, Food Safety Management or related disciplines At least 2 years relevant experience...
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