Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
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...
Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
Responsibilities: Report to Management to support the business by providing risk-based legal advice with a strong sense of commercial acumen on assigned legal matters; Provide legal advice, analyze and support to all internal departments...
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...
BDO. Because relationships matter. BDO's global organisation extends across 166 countries, with over 115,600 professionals working out of approximately 1,770 offices - and they are all working towards one goal: to provide our clients with...
Recruit Ref: L05947496 Posting Date: 2024-12-25 O-Bank Co., Ltd Relationship Manager (Team Leader Role...) - Corporate Banking Responsibilities: Lead a team of Relationship Managers and Assistant Relationship Managers to achieve...
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...
Location: Kwun Tong District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
Our client is a Multi-National Company who is looking for the talents who are energetic with passion to develop his/her career path in direct sales and will receive rewardable remuneration package. Job responsibilities: Manage and retai...
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