Key Responsibilities and Duties Conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious tr…
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues -…
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…
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…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
About DFI Retail Group DFI Retail Group (the ‘Group’) is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and joint ventures operated some 11,000 outlets an…
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…
Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering…
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 …
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…
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…
Job Description: The Company Our client provides global investment and business professionals with on-demand access to the knowledge they need across all industries and geograp…
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…
Company Description “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder As a Fortune 500 company, Expeditors employs more th…
JOB SUMMARY Transactions Processing (Loans Operations) Checking the loan drawdown, loan rollovers, prepayment and other loan admin duties Ensure loan drawdown is within appro…
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