...e for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance management; Responsible for processing transaction risk control informa... 

ViaBTC Technology Limited

Tsim Sha Tsui
13 days ago
 ...y risk management is expected; # Experience in mobile application, i-banking, payment system, operational resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage; # Proficiency in developing and using data analytics, CAATs and performing system,... 

Airstar Bank Limited

Tsim Sha Tsui
4 days ago
 ... range of effective, patented ingredients. These ingredients are merged with different skin care series, finalizing them into noble, anti-aging formulas, which assists ladies to extend their youth and stop their skin from aging. Responsibilities: ~Selling skincare ... 

Elevatione Asia Limited

Tsim Sha Tsui
20 days ago
 ...rmness, regaining elasticity and, enhancing the body’s natural responses for healing and regeneration. ~A freshness antioxidant ~Anti-Inflammatory ~Hypoallergenic ~Penetrates the keratin level of the skin, and by that inserting the active ingredients deeper into... 

OROGOLD

Tsim Sha Tsui
20 days ago