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: 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…
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…
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 …
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…
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…
Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
We’re now looking for a dynamic Assistant Manager to join Pici Tsim Sha Tsui, our intimate home for fresh, hand rolled pasta on Hart Avenue. As an Assistant Manager, you will sup…
Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether…
Founded in 1996, Logan Group Company Limited (“Logan Group” or “the Group”, stock code：3380.HK) is an integrated property developer focusing on residential property development in …
Job description Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be…
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. Whe…
Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean …
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