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Responsibilities: Conduct Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements Perform ad-hoc tasks as assigned from time to time Requirements: Degree o...
1w ago
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Job Summary The role will focus on driving business performance / results through 1. facilitating the implementation of Bank-wide and Client Coverage initiatives 2. supporting discussions and decision-making at various f...
5d ago
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Roles and Responsibilities Conducts Fundamental Analysis to Help Develop Advice and Guidance on Financial Planning Strategies Keeps Up to the Market and Regulations to Remain Knowledgeable on Industry Standards Applies P...
1w ago
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Roles and Responsibilities Conducts Fundamental Analysis to Help Develop Advice and Guidance on Financial Planning Strategies Keeps Up to the Market and Regulations to Remain Knowledgeable on Industry Standards Applies P...
1w ago
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Responsibilities: Provide advisory services to business units on regulatory compliance issues related to Stored Value Facilities (SVF) products and services. Participate in and assist with regulatory compliance projects,...
1w ago
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Summary and Overview Manager, Corporate Services/ Corporate Services Business Development Manager Hong Kong Permanent Full Time Competitive Salary & Benefits Are you a seasoned relationship manager with a passion for...
1w ago
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Professional Services Full Time Causeway Bay, Hong Kong, HK 3w ago
About the Team: The Legal & Corporate Secretarial Department is responsible for managing the legal and the company secretarial functions of the South China Morning Post and its affiliated companies. You will be part...
3w ago
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The SPORTS FEDERATION & OLYMPIC COMMITTEE OF HONG KONG, CHINA, is responsible for the promotion of Olympism and sports in Hong Kong.  We are now looking for the right candidate to fill up the post of Assistant Manage...
3w ago
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Professional Services Full Time Causeway Bay, Hong Kong, HK 3w ago
Responsibilities: Handle searches for local and global conflict check requests for prospective and recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to th...
3w ago
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Professional Services Full Time Causeway Bay, Hong Kong, HK 1m ago
Key responsibilities: Lead a team / assist the team leader in providing top notch client service to companies listed in Hong Kong Process shares registration related duties in maintaining the register of members of liste...
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