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…
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…
ABOUT US: We are Alter Domus. Meaning “The Other House” in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than …
Come Grow and Create a Lifestyle with Us We are a Hong Kong-listed company (stock code 00480) with over 3,000 employees in Asia. Over the past four decades, we have built up a di…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
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…
This position functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. The position ensures the management and …
Our client, a well established Private Banking group is looking for compliance professional. University graduates preferably with major in law / business / accounting or related d…
A well-established international asset management firm which is one of the major institutional investors in the global financial markets and one of the biggest funds by AUM in Hong…
My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engage…
This role will report directly the their Head of Business focusing on all regulatory and AML matters for their precious metal trading business. This will also include gold trading.…
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…
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…
International working environment Personal and professional development About Our Client Our client is a multinational Italian corporate and investment bank and they are now …
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodi…
Responsibilities: Handle searches for local and global conflict check requests for prospective and recurring client engagements Consolidate the search results in presentable fo…
This professional services organization is a well-established, medium-sized company based in Hong Kong. It is known for its focus on delivering high-quality services and maintainin…
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