At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
Job Posting Title: Information Security and Compliance Analyst Req ID: 10083092 Job Description: Responsibilities Monitor and follow up with IT teams for any non-compliance…
Looking for a legal, risk or compliance specialist? Share your hiring requirements. Resources Back Resources Market reports and Salaries Our Events Career Advice In…
This role will report directly to the Compliance Director whilst working alongside several other team members. This role will focus on general compliance matters. Report directl…
about the company. ... Our client is a prominent payment company that holds a leading position in the Hong Kong market. With their expanding business, thge, etc ey offer a range…
about the company. Our client is one of the reputable insurance group with a strong business presence that has established over 140 overseas branches about the team. ... You…
Hutchison Telecom Hong Kong is a leading digital operator in Hong Kong, committed to channelling the latest technologies into innovations that set market trends and steer industry …
KYC, AML, FATCA, CRS Global bank, friendly team culture, flexi workplace Excel macro knowledge is a plus Our client is a global bank; they are looking for a Compliance Analyst…
Our Risk and Compliance Department is currently looking for high caliber candidate to join Responsibilities Assisting in carrying out the compliance tests in accordance with th…
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML)…
Job Description We are looking for a talented and motivated individual to join our Investor Relations services team as the Shareholder Identification Assistant Analyst. You will …
Job Description: In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills,…
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Cen…
Job Scope Business Planning & Compliance Under Financial Controller or Business partner guidance, management report for the P&L aligning with overall Greater China timeframes …
About FundPark FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they driv…
We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public…
Job Requirement: Responsible for supporting the implementation of regional and local Human Resource (HR) initiatives as well as processes into the Branch. HR initiatives include …
Assist in day-to-day operations of the firm, including trade processing, reconciliation, and settlement Monitor and resolve trade-related issues and discrepancies Collaborate wit…
Recruit Ref: L058336979 Posting Date: 2024-04-27 Public Bank (Hong Kong) Limited We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company list…
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across…