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: University degree in Law, Accounting, Finance, Risk Management or a business-related discipline Minimum 6 years of compliance... experience in banks / deposit-taking companies / large finance companies / money lenders / regulators Familiar with statutory... Apply Now

compliance field of the capital markets; University degree in Law, Finance or Accounting with compliance-related experience in... Apply Now

and Finance (MIBF) Programme and the Master of Science in International and Development Economics (MIDE) Programme. The appointee... Apply Now

are complied with internal control procedure and guidelines Requirements: University degree or above in Finance, Business... Apply Now

Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd... Apply Now

and ad hoc assignments To succeed in this role: Diploma Holder or above in Business Administration, Accounting, Finance... Functions, please visit our website. Ref ID: 52642 Location: Hong Kong, HK, HK Business Unit: Group Finance (HKT) Full... Apply Now

Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd... and identifying errors or discrepancies Requirements: Degree or above in Accounting, Finance or related disciplines Minimum of 3... Apply Now

Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products... Apply Now

Management (HK) Ltd, Phillip Financial Advisors (HK) Ltd, Phillip Finance (HK) Ltd, Phillip Institute of Finance Learning Co Ltd... Apply Now

finance activities Remittance sanctions name screening operations Familiar with sanctions laws and regulations in the United... working hours, night shift duty needs Job Requirements Bachelor Degree or above with major in Law, Finance, Economics... Apply Now