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Business Administration, Risk Management, Law or related disciplines CAMS designation or AAMLP is preferred Minimum 1 year... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer... Apply Now

from time to time Requirements: Degree holder in Business Administration, Accounting, Risk Management, Law or related... Compliance Officer.... Apply Now

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... Apply Now

Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... Compliance Officer.... Apply Now

they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong Job Description Ensure company... and company secretary documents Job Requirements University degree in Law, Finance or related disciplines Minimum 2 years... Apply Now

to the environment and prepare diagnosis Ensure site works are carried out according to Government Law, Company Policy... with less academic qualifications / working experience will be considered as Senior Technical Officer / Technical Officer.... Apply Now

. 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... Apply Now

’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... Apply Now

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... Apply Now

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... Apply Now