experience either at a law firm or in-houselegal counsel Support the legal counsel About Our Client The hiring company is a large organization, known for its solid reputation…
Open to candidates from Big 4 AML background ! Open to candidates from payment firms and/or banks ! About Our Client My client is an AI-powered digital lending platform desig…
looking for precious metal/gold expertise background ! well rounded AML and general compliance role ! About Our Client My client is a trusted name in the precious metals and …
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 …
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
As a Legal and Compliance Assistant, you will provide essential support to the legal department by ensuring compliance with regulatory requirements and assisting with legal documen…
In 1970, Cargolux Airlines International S.A. started operations from its newly established home base at Luxembourg airport with a handful of Canadair CL-44 freighters. 45 years la…
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 …
Fulbright Financial Group Founded in 1999 by a group of high caliber professionals, Fulbright Financial Group is dedicated to developing financial business in Hong Kong and China…
Our client is a leading global investment bank. Responsibilities Lead the FATCA-CRS team, ensuring a robust compliance framework across various offices. Oversee efficient moni…
International working environment Personal and professional development About Our Client Our client is a multinational Italian corporate and investment bank and they are now …
Conduct KYC reviews to ensure compliance with internal regulations and organizational standards, including both scheduled and unscheduled reviews for various client types across di…
Responsibilities: Handle searches for local and global conflict check requests for prospective and recurring client engagements Consolidate the search results in presentable fo…
Recruit Ref: L06008260 Posting Date: 2025-09-04 香港ä¸é†«é†«é™¢ The Chinese Medicine Hospital of Hong Kong The Chinese Medicine Hospital of Hong Kong (CMHHK) stands as a flagship Chi…
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…
About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our cli…
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