About AXA Hong Kong and Macau AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwid…
Job Category: Professional Services Job Description: Location: Wanchai, Hong Kong (Hybrid) In this position, you'll be based in the Wanchai office for a minimum of three days…
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 …
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific…
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…
Position Overview As the MLRO & Compliance Officer for our Hong Kong operations, you will be the appointed Money Laundering Reporting Officer under the Anti-Money Laundering and …
To cope with the rapidly expanding Own Brand business, the incumbent will play a key role to deliver all aspects of own branded products with emphasis on quality, safety, legality,…
AT Services Limited is a global financial services provider specializing in cross-border compliance, finance control, and regulatory solutions for institutions in Hong Kong and bey…
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b…
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 …
COMPANY DESCRIPTION *Reviewing CDD that is received by the team and communicating shortfalls and further requests to the business, in line with policy and regulatory requirement…
Requirement： University degree in business, law, finance or related disciplines; At least 1-2 years of compliance experience in licensed corporations is definitely an advantage…
Our client is a renowned listed securities brokerage company. To cope with continues growth they are now urgently looking for a Compliance Officer to join the team in Hong Kong J…
International Law Firm Stable Platform About Our Client Our client is a well-established UK law firm, that offers a structured and collaborative environment to support its em…
We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public…
Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks in China as well a…
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 …
Junior Compliance Officer | Top Tier Law Firm | Hong Kong Our client, a leading law firm, is seeking a Junior Compliance Officer. This role offers top-tier training, a long-term …