Oscar Chan

Head of Transaction Monitoring

发现在: Talent HK C2 - 1天前

Main Content · Head of Transaction Monitoring, Anti-Money Laundering Department · Head of Transaction Monitoring, Anti-Money Laundering Department · Responsibilities: · Provide advice to senior management on statutory and regulatory requirements on transaction monitoring and ...

Assurance - Audit Services - Senior - Hong Kong

发现在: Talent HK C2 - 4天前

Our Assurance group is one of the most trusted, respected and influential organizations in the industry. As part of our team, you will provide peace of mind to clients by using your skills and experience to give companies, investors and regulators confidence in the validity of fi ...

Cleaner

发现在: Talent HK C2 - 4天前

Responsible for washing dishes · Responsible for cleaning the restroom to ensure the neatness and tidiness of the related area · Primary School education or above · Previous experience preferred but not compulsory · Responsible, hardworking, tidy and with strong team spirit · ...