Audit Manager (Personal Banking and Wealth Management)
... assessment etc. Familiar with relevant laws & regulations standards and market ...
هونج كونج منذ شهر واحد
Dealer - FX & MM (New Headcount)
The Company Our client is a top-tier world&39s leading financial group and currently looking for a Treasury Dealer to ...
هونج كونج منذ شهر واحد
Fraud Investigator
... majors in auditing finance accountingstatistics law or other related fields and ...
هونج كونج منذ شهر واحد
Senior Client Portfolio Manager / Client Portfolio Manager
... by federal state or local law ordinance or regulation. Franklin Templeton ...
هونج كونج منذ شهر واحد
Officer, Customer Services (Phone Banking - Credit Card)
... sales Comply with internal guidelines legal and regulatory requirements when delivering ...
هونج كونج منذ شهر واحد
... controls investigations compliance audit andor legal and experience working in the ...
هونج كونج منذ شهر واحد
... by federal state or local law. Job candidates will not be ...
هونج كونج منذ شهر واحد
AML, Financial Crime Compliance Consultant (1-4 Years of Exp)
... in Accounting Business Administration Economics Law Information Technology or other closely related ...
هونج كونج منذ شهر واحد
... other status protected by law. Only electronic job ... The EEO is the Law Poster describes discrimination protections ...
هونج كونج منذ شهر واحد
Investment Associates and Analysts - Banking (Base in Beijing)
... key economic financial technical and legal issues are considered and mitigants ...
هونج كونج منذ شهر واحد
Claims Manager - Life and Health Insurance
The Company Our client is one of the leading multinational Reinsurance company in Hong Kong. They provide their ...
هونج كونج منذ شهر واحد
Senior Investment Manager (Alternative Investment) - AMC
... on investment opportunities Liaise with legal counsel and other departments to ...
هونج كونج منذ شهر واحد
... gender or any other legally protected status. If you ... gender or any other legally protected status when making ...
هونج كونج منذ شهر واحد
... Manager A CPA CTA law license or other certification ... General knowledge of tax laws with specialized knowledge in ...
هونج كونج منذ شهر واحد
... &39s compliance program to regulators law enforcement and partner banks. Wise ...
هونج كونج منذ شهر واحد
Trade Finance Sales
... with internal teams including credit legal and operations to ensure that ...
هونج كونج منذ شهر واحد
Global Industry Analyst, Consumer, APAC
... other characteristic protected by applicable law . If you are a candidate ...
هونج كونج منذ شهر واحد
Senior Compliance Advisory Manager, Wealth and Personal Banking - Hang Seng Bank (HK)
... degree or professional qualification in Law Finance Accounting Business is required ...
هونج كونج منذ شهر واحد
Senior Infrastructure Solution Manager - AVP - Infrastructure Solution Architecture - IT
... strategies. Ensure compliance with relevant laws regulations and standards. Mentorship & ...
هونج كونج منذ شهر واحد
Corporate IT Engineer
... disability gender or any other legally protected status when making our ...
هونج كونج منذ شهر واحد
Anti-bribery and Corruption Manager
... accordance with the latest law and regulatory requirements. ... Degree or above in Law Risk Management Business ...
هونج كونج منذ شهر واحد
... gender or any other legally protected status. If you ... gender or any other legally protected status when making ...
هونج كونج منذ شهر واحد
Private Equity, Associate, VP, Director
... the investment portfolios comply with legal regulatory audit and tax requirements ...
هونج كونج منذ شهر واحد
Project Manager - Hang Seng Bank (HK)
... business users operations IT audit legal and compliance to ensure effective ...
هونج كونج منذ شهر واحد
Multiple Starter Roles in Banking, Insurance & Fintech in HK (Salary to HKD30K pm)
... -Finance Banking Education -CFA CPA Law Finance Related Degree Register by ...
هونج كونج منذ شهر واحد
احصل على شهادة/ مهارات جديدة عبر الانترنت في مجال القانون والشئون القانونية