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Team Head (AML & Fraud Risk) at BOC Credit Card (International) Ltd

www.ctgoodjobs.hk
Extensive years financial crime and/or internal/ethics investigation experience in law enforcement unit, police force..., consultancy or regulatory etc. Certified fraud risk examiner will be an advantages Solid experience in the financial or police... | BOC Credit Card (International) Ltd - Sheung Wan, Hong Kong
| Sheung Wan, Hong Kong

Clerk
Department of Literature and Cultural Studies at The Education University of Hong Kong

www.ctgoodjobs.hk
Police Force. Further information about the University is available at http://www.eduhk.hk. EdUHK is an Equal... | The Education University of Hong Kong - Hong Kong
| Hong Kong

Lecturer II
Department of Science and Environmental Studies at The Education University of Hong Kong

www.ctgoodjobs.hk
Police Force. Further information about the University is available at http://www.eduhk.hk. EdUHK is an Equal... | The Education University of Hong Kong - Hong Kong
| Hong Kong

Executive Assistant I (Supplies) at VOCATIONAL TRAINING COUNCIL

www.ctgoodjobs.hk
Check (SCRC) Scheme launched by the Hong Kong Police Force, all prospective appointees who will be posted to Shine Skills... | VOCATIONAL TRAINING COUNCIL - Hong Kong
| Hong Kong

Manager (Branding and Communications) at VOCATIONAL TRAINING COUNCIL

www.ctgoodjobs.hk
Hong Kong Police Force, all prospective appointees will be requested to undergo the SCRC at the advanced stage of the... | VOCATIONAL TRAINING COUNCIL - Hong Kong
| Hong Kong

Student Support Teacher at Stamford American School

www.ctgoodjobs.hk
for regulated activity (if the candidate has lived in the UK) and/or criminal/police or equivalent background checks...Student Support Teacher | Stamford American School - Hong Kong
| Hong Kong

Legal and Compliance Manager (ICAC candidates are welcome) at Recruit Legal Hong Kong

www.ctgoodjobs.hk
with either the Hong Kong ICAC or the Hong Kong Police Force. Other relevant experience in a corporate compliance role... | Recruit Legal Hong Kong - Hong Kong
| Hong Kong

Chef Steward (Food Preparation - Western) at VOCATIONAL TRAINING COUNCIL

www.ctgoodjobs.hk
) In support of the Sexual Conviction Record Check (SCRC) Scheme launched by the Hong Kong Police Force, all prospective... | VOCATIONAL TRAINING COUNCIL - Hong Kong
| Hong Kong

Technician at VOCATIONAL TRAINING COUNCIL

www.ctgoodjobs.hk
) In support of the Sexual Conviction Record Check (SCRC) Scheme launched by the Hong Kong Police Force, all prospective...Technician | VOCATIONAL TRAINING COUNCIL - Hong Kong
| Hong Kong

Technician at Vocational Training Council

Vocational Training Council
4) In support of the Sexual Conviction Record Check (SCRC) Scheme launched by the Hong Kong Police Force, all prospective appointees will be requested to undergo the SCRC at the advanced stage...Technician | Vocational Training Council - Hong Kong, Hong Kong Island, HK
2018-02-09 04:49:22 | Hong Kong, Hong Kong Island, HK

Teaching Assistants at Stamford American School

CTgoodjobs
Cognita Schools are committed to safeguarding and promoting the welfare of children and young people and expects all staff, volunteers and other third parties...Teaching Assistants | Stamford American School
2018-01-26 09:08:51 | Hong Kong

Lecturer I/II (Ref: LI/II/LCS/0218) at The Education University of Hong Kong

The Education University of Hong Kong
Conviction Record Check operated by the Hong Kong Police Force. LI/II/LCS/0218).... | The Education University of Hong Kong
2018-02-09 12:21:23 | Hong Kong

Term Student Counsellor at Hong Kong Institute of Vocational Education

Vocational Training Council
In support of the Sexual Conviction Record Check (SCRC) Scheme launched by the Hong Kong Police Force, all prospective appointees will be requested to undergo...Term Student Counsellor | Hong Kong Institute of Vocational Education
2018-01-26 08:19:32 | Hong Kong

Manager, Credit Risk Control (Governance Team) at Standard Chartered Bank

CareerArc Group LLC
Internal risk and compliance of polices and Group Code of Conduct Completion of all mandatory risk and compliance training including e learning Proactive identification and reporting of risks... | Standard Chartered Bank - Hong Kong, Hong Kong Island, HK
2018-02-19 22:39:39 | Hong Kong, Hong Kong Island, HK

Technical Lead at BT Group

BT Group
Must maintain and adhere to department polices and processes in conjunction with the support function. Is responsible for the quality of the service outputs of his her work. The candidate must...Technical Lead | BT Group - Hong Kong, Hong Kong Island, HK
2018-02-07 02:08:28 | Hong Kong, Hong Kong Island, HK

Support Worker at APT

APT
National Police Certificate (or willingness to get one). If you are seeking meaningful work that allows you to make a difference in the lives of others and...Support Worker | APT
2018-02-09 07:54:53 | Hong Kong

Central Compliance, Regulatory Oversight at Societe Generale Hong Kong Branch

Société Générale
Regional policies. APAC Compliance Policies and Training Coordination. Establish and implement global. regional polices framework. Develop, review and update compliance policies and procedures... | Societe Generale Hong Kong Branch - Hong Kong, Hong Kong Island, HK
2018-02-04 08:01:01 | Hong Kong, Hong Kong Island, HK

Research Assistant (Part-time) (Ref: RA(PT)/PS/1217) at The Education University of Hong Kong

The Education University of Hong Kong
Requested to undergo Sexual Conviction Record Check operated by the Hong Kong Police Force. RA(PT)/PS/1217).... | The Education University of Hong Kong
2017-12-11 12:31:31 | Hong Kong

Compliance Officer - Hong Kong, Investment Bank at Citrus Global

Citrus Global
We are looking for a compliance expert who would be responsible for a range of centralised compliance functions including being responsible for developing Hong Kong polices, procedures... | Citrus Global - Hong Kong, Hong Kong Island, HK
2018-02-09 08:01:02 | Hong Kong, Hong Kong Island, HK

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