Jobs Search

Similar Jobs

Job No.:  499813 Employment Type:  Contract Departments:  Financial Crime Compliance Department Job Functions:  Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related...
2d ago
Apply
Salary:  HK$74,345 to HK$97,575 per month (depending on post-qualification experience) Entry Requirements :Candidates should: (a) (i) be qualified solicitors admitted in a recognised jurisdiction as stipulated under Sect...
2d ago
Apply
AML Customer Due Diligence KYC Checking Job Responsibilities: Involve in Customer Due Diligence process for onboarding, periodic review and trigger event review under branch; Perform KYC documents and analysis on custome...
5d ago
Apply
Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
6d ago
Apply
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...
6d ago
Apply
Job Title: Specialist, Rights and Permissions – English Language Learning Job Description: As a Specialist in Rights and Permissions, you’ll play a critical role in enabling the use of third‑party content across English...
6d ago
Apply
Company Description JusCogen & Alcop (JCA) is a multidisciplinary organization specializing in legal consultancy, manufacturing and engineering of industrial products , R&D, and international trade. JCA’s Legal W...
6d ago
Apply
Handle client account opening documentation Check and Verify data Degree holder with good spoken and written Eng Contract KYC and Project Administrator Responsibilities Check and Verify data and make sure the accuracy of...
1w ago
Apply
Location Hong Kong Business Area Legal, Compliance, and Risk Ref # 10050279 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and...
1w ago
Apply
Role Overview Our customer in the renowned manufacturing sector is seeking an experienced, passionate professional for a 6-month contract. This dynamic role encompasses the full contract lifecycle and supports the implem...
1w ago
Apply