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 …
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…
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…
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…
Key Responsibilities & Duties Support of daily trading activities, life cycle events, portfolio front to back reconciliation, operational risk identification, trade confirmation …
Responsibilities Oversee daily settlement activities for funds, equities and FX, including client fund transfers, settlement, clearing, and ensuring smooth processing, particular…
Job Responsibilities: Develop and execute recruitment strategies to attract and hire talent. Manage the recruitment budget to ensure efficient utilization of resources. Collabo…
Manager / Assistant Manager - Intermediaries (Intermediaries Supervision - Anti-Money Laundering) Ref.: SFC/M/AM/IS/AML/INT/250411 We are currently looking for a high calibre c…
Responsibilities: Assist to develop the retail product strategy and functional features to improve customer experience and meet growth targets, leveraging insights from market re…
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