Compliance Analyst (Contractor, up to $35k per month, wfh, immediate preferred) Hybrid mode (3 days office + 2 days home) At least 3-5 years Compliance experience Credit card …
International Law Firm Global Team About Our Client The hiring firm is a well-established international platform with a robust global compliance team. Job Description As …
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong…
Job Category: Customer Success Job Description: Are you passionate about driving excellence in compliance and client engagement, with a focus on Environmental, Social, and Gove…
Why choose Logicalis? As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology ex…
Job Description: The Company Our client is an instantly recognizable firm with a very strong reputation and brand within the globe. The Role Responsible for design, develop,…
Total Credit Management Services Hong Kong Limited
Ngau Tau Kok, Hong Kong
Recruit Ref: L0601121595 Posting Date: 2025-09-01 Total Credit Management Services Hong Kong Limited Non-financial Due Diligence Analyst and Investigator - Trainee Join TOTA…
Total Credit Management Services Hong Kong Limited
Ngau Tau Kok, Hong Kong
Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services. We specialize in non-financial due diligence, background checks, as…
Haystar is a dynamic and proactive recruitment agency with over 30 years of extensive experience and knowledge in the employment market. Our comprehensive understanding of customer…
Innovation company offering premium advertising and data-driven mobile marketing solutions Job Description Work in Agile/Scrum methodology to craft highly scalable, flexible a…
About the Client Our client is one of the largest listed companies in Hong Kong, is seeking a dynamic and motivated IT Operations Analyst to join their team, known for its sizeab…
US-based IT service vendor / Client: Bank Job Description Candidates with less experience will be considered as System Analyst or Analyst Programmer. Responsibilities Deli…
Leading IT&T services company in Hong Kong Job Description System Analyst (Government projects) Responsibilities Conduct business process analysis, requirement analysis, d…
Responsible for all matters pertaining to the financial planning, budgeting, forecasting and analysis process for the business unit, consolidate financial result and forecast input…
With its Headquarters in Hong Kong, IT Channel is one of Asia Pacific's leading Business Solution Integrators. We bring the world's latest technological products and solutions to o…
Job Description: The Company We are seeking a junior Insurance Operation Analyst to join one of a leading insurance companies in Hong Kong. The Role Process new business ap…
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