Company: AA Choice Personnel Consultancy Limited |
Location: Admiralty, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 16 Sep 2024
Kong Institute of Certified Public Accountants’ Qualification Programme (QP) and have completed the Associate Level of QP.... Other Supporting Tasks (1) To offer general support in various work areas, including compliance and regulatory, prosecution...
, we are looking for people at various levels (Lecturer, Senior Lecturer, Assistant Professor, Associate Professor, Professor and Chair Professor..., etc. Applications are now invited for the following posts: Chair Professor Professor Associate Professor Assistant Professor Senior...
in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis... and ensure adherence to regulatory requirements and internal policies Work closely with business units to provide effective KYC...
banking or financial sectors Familiar with case investigation, fraud risk controls, regulatory requirements and the market...
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