you. www.adecco.com.hk Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring...: Bachelor degree holder in preferably Law, Business or relevant discipline At least 1 year of relevant FCC/AML experience in...
for improvement to keep in line with modern technology and prevailing crime trend Act as “Principal Liaison Officer” of the Bank... to liaise with Law Enforcement Agencies (e.g. Police, ICAC, JFIU, C&E, etc.) To prepare affidavit and give evidence in the...
opportunity. For Security Officer Perform access control duties Supervise and ensure the smooth operation of security team... building security and fire prevention measures and safeguard the bank properties For Assistant Security Officer...
. Understanding of regulatory requirements and basic contract law. Strong commercial acumen and understanding of basic accounting... our Data Protection Officer. *Terms and Conditions Apply For any frontline recruitment related enquiries, please reach out...
’s various business units Job Requirements: Degree holder in accounting, law or related disciplines At least 2 years solid... will be considered for the post of Senior Audit and Compliance Officer. If you are looking for an environment of growth...
. Understanding of regulatory requirements and basic contract law. Strong commercial acumen and understanding of basic accounting... of our Personal Information Collection Statement will be provided upon request by contacting our Data Protection Officer....
Disciplined Services (Officer) Pay Scale Point 7 (Note 1) (HK$44,385) per month to Disciplined Services (Officer) Pay... point: Disciplined Services (Officer) Pay Scale Point 9 ($49,505 per month)]; or (ii) have a bachelor's degree from a Hong...
Chief Executive Officer (CEO). Recognizing its functional independence, the MCDF Secretariat is accountable to the GC... and collaboration skills. Excellent oral and written communication skills in English. A Master's degree or equivalent in law...
St. James' Settlement Invites interested persons for Human Resources Human Resources Officer (Contract)〈Ref: HR... with local law and in timely manner Assist in the formulation and implementation of HR policies, procedures and tools in...
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