Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business in Hong Kong is on corporate and investment banking. “With Ca…
Key Responsibilities and Duties Conduct sanctions and name screening for onboarding, periodic and trigger review on customers Identify and conduct investigation on suspicious tr…
Responsibilities : Review and enforce compliance programs in accordance with the policies and guidelines of the bank and regulatory bodies; Handle enquiries from regulators such…
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…
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…
My client is looking for an IT Risk and Compliance professional to lead and oversee security initiatives within their organization. The ideal candidate will have 8-10 years of expe…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
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…
Assistant CDD Manager Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Revie…
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…
Job Responsibilities: Assist all business lines that carrying out both IA and SFC regulated activities to comply with the IA and SFC rules and regulations Handle all licensing m…
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 …
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…
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 …
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…