Outward Remittance through OTT System for generating SWIFT/SWIFTNet messages and accounting entries Process Inward Remittance... through ITT System for generating payment advice and accounting entries. Knowledge in perform AML screening on incoming...
HARBOUR CITY, the flagship property of Wharf Real Estate Investment Company Limited, situated in the commercial hub of Tsim Sha Tsui, boasts 8.4 million square feet of prime commercial space comprising offices, retail shops, serviced apartm...
Hong Kong Housing Society is a non-government organization aiming to serve the needs of the Hong Kong community in housing and related services. We strive to be a world-class housing solution provider and innovator with leadership in qualit...
, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms. Client Details Our client... Administration, Accounting, Finance or relevant discipline At least 1-4 years of working experience AML/ FCC/ sanction, compliance...
As a growing multinational company, the MTR Corporation strives to connect communities through our railway network, property projects, various commercial activities and investment projects. Riding on our expertise and experience, we continu...
or above in Finance/Accounting/Business Administration or related discipline Minimum 8 years’ experience in financial crime... your full resume with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank...
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