Search Results: 5 职位空缺

 ...to authorizer ~Support hotlines services to cardholder, merchants and acquiring Banks ~Support daily authorization services and fraud monitoring ~Assist in user acceptance tests or system enhancement projects when required Requirements: ~Degree holder or S... 

Dah Sing Financial Group

灣仔
14 天前
 ...C’s global asset management business respectively. Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.e., (1) Fraud & Anti-Bribery and (2) Intelligence Handling. You... 

Industrial and Commercial Bank of China (Asia) Limited

觀塘
10 天前
 ...ntain bank balances and reconciles bank statements monthly Check for accounting discrepancies, data capture errors and potential fraud Requirements Form 5 graduates with ACCA level 1 or equivalent At least 5 years relevant working experience, MNC experience... 

Faiveley Transport Far East Ltd

南區
28 天前

HKD 70k - HKD 80k /月

 ... appropriate policies, procedures, and control frameworks to mitigate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions. Provide guidance and support to business units and senior management on financial crime com... 

Robert Half

中西區
17 天前
 ...ities ~Lead and manage a team of Risk Management for credit card and unsecured landing products; ~Monitor and detect suspicious fraud issues, and provide insight on fraud prevention; ~Monitor, analyse and identify potential problematic issues of overdue, debt col... 

Industrial and Commercial Bank of China (Asia) Limited

觀塘
4 天前