Key Responsibilities and Duties Conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious tr…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
Assistant CDD Manager Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Revie…
WallStone Partners has been dedicated to excellence in providing executive search consulting to the international companies based in operating from Hong Kong & Asia. Our reputation…
Hong Kong Interbank Clearing Limited Hong Kong Interbank Clearing Limited (hereinafter referred to as “the Company”) is a private organization jointly owned by the Hong Kong Mone…
Recruit Ref: L0599769551 Posting Date: 2025-08-12 Link Asset Management Limited Assistant Manager / Senior Officer - Compliance Role Objective This position is a 5-months …
ManpowerGroup Hong Kong (Registered as Manpower Services (Hong Kong) Limited) provides employers a range of services and solutions for the entire employment and business cycle incl…
Job Responsibilities: Assist all business lines that carrying out both IA and SFC regulated activities to comply with the IA and SFC rules and regulations Handle all licensing m…
Our client is a leading insurance company, they are currently looking for a Legal and Compliance Assistant II - (Contract role) to support the team. Responsible: To assist hiri…
Employees Benefits Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing Premises facilities…
The Hong Kong University of Science And Technology
Clear Water Bay, Hong Kong
Job Title: Assistant Manager / Officer Department: School of Business and Management (Dean’s Office) Job ID: 10961 Job Posting Details The Dean's Office is looking for a ca…
Job Description: The Company Our client is the global leader in knowledge on-demand. They connect investors and business leaders with the knowledge they need to succeed. Workin…
STA Pacific Limited Helping You Achieve Your Career Goals. STA is a premier executive search and selection consultancy, specializing in talent acquisition for senior, middle and…
New Headcount Stable working hours About Our Client Our client is a well-established Hong Kong-listed telecommunications company, renowned in Hong Kong for over two decades. …
Recruit Ref: L0601121967 Posting Date: 2025-09-01 Swire Resources Ltd Assistant Accounting Manager Swire Resources Limited is the leading retailers and wholesalers of a numb…
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
Responsibilities Execute end-to-end settlement of treasury operations, ensure smooth, efficient, and accurate settlement of all trades across bonds, REPO, FX, money market produc…
Get email alerts for the latest Jobs in Clear Water Bay (Hong Kong)