Similar Jobs

Task Responsibilities: Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia/Pacific Regional level. The position holder will report to the Head of Compliance Support. Work with all business un...

香港身份及升學顧問 崗位內容: 為亞洲及大灣區的高資產淨值客戶提供一站式的祕書管理服務,涵蓋法商服務、資產配置、財富管理、物業投資、保險理財、信託傳承、大健康、海外升學、教育、移民及高端禮賓服務等,滿足客戶個人家庭與商務的...

Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction moni...

Hi, There. This is HAN KUK HAIR SALON. We are the oldest Korean hair salon in Hong Kong. We are looking for a Korean Translation. It is good to be able to speak Korean for communication between customers and Korean hair...

Hi, There. This is HAN KUK HAIR SALON. We are the oldest Korean hair salon in Hong Kong. We are looking for a Korean Translation. It is good to be able to speak Korean for communication between customers and Korean hair...

Responsibilities: - AML/CFT control/ transaction monitoring/ unusual transaction detection; - AML/CFT system’s database update and threshold tuning; - Advise on account opening and client documentation; - Provide periodi...

Job Duties Manage legal risks and provide legal advice to senior management Assist in handling legal documents to ensure compliance with relevant regulatory requirements Support negotiation of contracts and agreements Li...

Our client, a world-leading internet and technology company in Mainland China, is a Hong Kong listed company, and their team is looking for a suitable candidate. They are seeking an Internation Privacy Legal Counsel to...

Job Responsibilities: Perform data entries and exercise judgments on dimension posting Work on monthly statement and related transaction bank charges Responsible for daily accounting duties Assist on month-end closing wi...

We are looking for an Electrician Foreman (電氣管工) based at Kowloon Shangri-La, Hong Kong! As an Electrician Foreman (電氣管工), we rely on you to: Manage the Electrical Team and AV system; assist Duty Engineer for tac...