Experience, Qualifications and Skills Bachelor degree with 4 years of AML/KYC experience in the banking industry Basic... understanding of AML typologies and banking Relevant work experience in card fraud risk is preferred Good analytical, organized...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager... in handling ADCC & STR filings, Previous experience in managing credit card fraud and AML , knowledge of digital banking and fast...
) - Corporate Banking Responsibilities: Lead a team of Relationship Managers and Assistant Relationship Managers to achieve... assigned targets Manage and develop a portfolio of corporate banking customers with an aim to deepen and broaden relationships...
Harriman Property Management Limited, a wholly-owned subsidiary of the Wheelock Group, is a well-established property management company with over 50 years’ management experience serving a portfolio of over 17 million square feet which comp...
: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity... in banking and regulatory environment Familiar with local regulatory requirements, standards and market practices in Hong Kong...
Come Grow and Create a Lifestyle with Us We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a diversified business portfolio covering real estate developmen...
Responsibilities To consolidate global procurement information and prepare regular and ad-hoc global procurement... in defining the global sourcing strategy and designing the global supply network Formulate purchasing plans for controlling...
foothold in the regional and global markets. We are looking for qualified individuals to join us. Responsibilities: Perform...
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.