Job description Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a car…
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…
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…
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…
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
About DFI Retail Group DFI Retail Group (the ‘Group’) is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and joint ventures operated some 11,000 outlets an…
Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs …
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: L0599769551 Posting Date: 2025-08-12 Link Asset Management Limited Assistant Manager / Senior Officer - Compliance Role Objective This position is a 5-months …
Job Description: The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key Responsibil…
Job Category: CCOR Foundation Job Description: Seize the opportunity to join a dynamic and fast-paced environment as a Business Management Associate. This role involves achievi…
Responsibilities: Ensure compliance with all relevant securities regulations and guidelines; Develop, implement, and maintain compliance policies and procedures tailored to Typ…
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…
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Cen…
Our client is a charitable organization seeking a Manager with a focus on compliance and governance. This role is essential for ensuring effective oversight of charitable programs …
Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for…
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 …
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