Listed three days agoSenior Manager, Internal Auditat John Swire & Sons (HK) LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Audit - InternalAudit - Internalclassification: Accounting(Accounting)12+ years of experience in auditing/accounting/ITCPA qualificationFlexibility to travel frequently3d ago
Listed three days agoAssistant Manager, Internal Audit / Senior Auditorat John Swire & Sons (HK) LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Audit - InternalAudit - Internalclassification: Accounting(Accounting)8+ years of experience in internal auditExperience in both inhouse and CPA firmsExpect to travel frequently; CPA holder3d ago
Listed ten days agoAccount Specialist, Wealth Management / Private Bankingat Asia Progress Executive LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, riskFamiliar with KYC/AML regulatory requirements, prefer with certificate in AMLEnsure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts10d ago
Listed twenty three days agoOfficer (Swift Operations, Telecommunications)at China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: SettlementsSettlementsclassification: Banking & Financial Services(Banking & Financial Services)Classify and distribute all incoming Swift messages to related partiesPerform AML name screening of paymentBasic knowledge of telecommunications products23d ago