My client is looking for a proactive and detail-oriented Assistant Compliance Manager with experience in the B2B sector. The ideal candidate will have a strong background in design…
Key Responsibilities and Duties Conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious tr…
Our client is a well-institutionalized family office co-located in Hong Kong and Singapore that has been investing globally in traditional and alternative asset classes for several…
Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such…
On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC") successfully opened its first overseas branch in Hong Kong, marking a significant milestone of its international developm…
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…
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 …
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
ManpowerGroup Hong Kong (Registered as Manpower Services (Hong Kong) Limited) provides employers a range of services and solutions for the entire employment and business cycle incl…
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 …
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…
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…
Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HS…
Galaxy Entertainment Group Limited (“GEG” or the “Company”) and its subsidiaries (“GEG” or the “Group”) is one of the world’s leading resorts, hospitality and gaming companies. The…
Recruit Ref: L0601122298 Posting Date: 2025-09-04 Tastings Group Limited Assistant Manager / Supervisor - Michelin Starred French Restaurant We are looking for talented indi…
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million customers worldwide through three global businesse…