刊登於 5日前
Officer, Financial Crime Compliance – 1 year contract
Bank of Communications Co., Ltd. Hong Kong Branch
- Provide support on transaction monitoring and report preparation
- Assist to conduct AML Compliance review/ testing
- Assist to implement the AML policies and procedures to manage the financial crime risks
- Degree holder or above in Law, Accounting or Business Administration or equivalent qualifications at HKQF level 5
- Sound knowledge of the relevant laws and regulations pertinent to bank will be an advantage
- Good command in written and spoken English and Chinese
- Fresh graduates are also welcome
更多工作資料
| 薪酬 | 薪金面議 |
| 工種 |
|
| 僱用形式 |
|
| 教育程度 |
|
類近好工
[Part-time] Customer Services Officer (Counter Operations - Secondment Contract) [Ref no: PTCSOCO-CM]
Nanyang Commercial Bank刊登於 5日前
Manager, Regional Merchant Business Management (Credit Card)
Bank of Communications (Hong Kong) Limited刊登於 5日前
