Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening docume…
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 …
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 …
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…
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…
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…
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…
As a Legal and Compliance Assistant, you will provide essential support to the legal department by ensuring compliance with regulatory requirements and assisting with legal documen…
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…
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…
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…
ME Job Personnel Limited. is the award winning specialist permanent and interim consultant recruitment provider for the management consultancy industry. The ME Job Personnel Limite…
永龍飲食集團包括：王牌冰廳、幸運燒鵝、馬茶及茶香閣，現正發展中誠邀充滿熱誠既您加入成為我們一份子 Provide full spectrum of HR duties including recruitment, C&B administration, employee relations and staff engagement activities, …
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