| Salary: HKD40000 per month | Posted: 27 Apr 2024
Responsibilities: Perform transaction monitoring activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures. Conduct thorough analysis of customer transactions, account activity, ...
-hoc duties and tasks as assigned To be successful in this role, you must have: A Bachelor’s degree in accounting... with underlying accounting practices and applications High attention to details, with solid analytical and interpersonal skills...
holder preferably in law, finance, accounting, or related disciplines 5 years+ of AML / anti-fraud related experience.... Please apply with full resume stating present & expected salary and contact phone number to The Human Resources Manager, 2/F, 161 Queen...
12,000 manufacturing entities globally. Responsibilities: Responsible for all rounded accounting activities, full set of books... or Accounting, LCCI Higher level or above Minimum 3-5 years relevant experiences Manufacturing industry knowledge is an advantage...
/ order picking / truck loading Perform any assigned job by the Distribution Centre Manager Attractive salary and fringe... range of professional business services to our clients including Accounting, Auditing, Taxation, and IT Services. Our clients include...
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