Search Results: 4 职位空缺
...m other duties as assigned and support Fraud & Anti-Bribery Function
Requirements:
~University graduate
~Genuine passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML”
~1 to 6 years of compliance experience in AML, anti...
HKD 80k /月
...nce from bank
~ must have strong fraud risk experience
~ must have strong senior stakeholder management
~ must have strong AML/FCC mindset
Job Offer
senior level role
broad exposure into Fraud Risk, AML, and Sanctions
work for a large retail bank
...
...ime
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
I...
HKD 30k - HKD 35k /月
...e
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 2-3 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
I...
