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OCBC Bank (Hong Kong) Limited Full Time Hong Kong, Hong Kong, HK 19h ago
Sanction Compliance Purpose of the role: To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends. You'll work collaboratively with stakeholders to implement effective...
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Job Purpose: Lead the AML compliance & assurance function of the AML and Financial Crime Risk Department (“AFD”) performed by the Policy & Advisory Team, the Compliance Assurance Team, and the Sanctions Complianc...
19h ago
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Michael Page Full Time Central And Western District, Hong Kong, HK 19h ago
Assistant Compliance Manager - Manufacturing Client Details Our client is a manufacturing company in the energy sector, they are looking for an Assistant Compliance Manager to support the organization's compliance framew...
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Monitor and conduct sample reviews of investment and insurance transactions Review and analyze sample checking reports and statistical data Apply data analytics techniques to support risk assessment, monitoring Purpose o...
1d ago
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Degree in Law, Business, or a related field Associate AML Professional How you succeed To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collabor...
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Kowloon Cricket Club Full Time Hong Kong, Hong Kong, HK 1d ago
Operations Manager The role is responsible for leading the Club’s key operational functions, including Repair & Maintenance, Housekeeping, Sports & Leisure, Food & Beverage (F&B), and IT & Graphic Des...
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Seamatch Asia Limited Full Time Hong Kong, Hong Kong, HK HK$ 20,000 - HK$ 25,000 / month 1d ago
Contract AML Officer -Conduct negative news search and name screening of clients -Perform KYC routine review and non-routine review -Ensure all related procedure and documentation required to complete KYC review are prop...
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Job No.: 500002 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Business Development, Strategic Planning, Project Management, FinTech Responsibilities: Work collab...
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POSITION OVERVIEW The Senior Administrative Manager is accountable for operations of the support functions for Local Office as well as Firmwide initiatives and activities. ESSENTIAL FUNCTIONS Manage Administrative team(s...
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Michael Page Full Time Central And Western District, Hong Kong, HK 1d ago
This role is hiring for an Assistant Compliance Manager for a leading insurance firm in Hong Kong. Client Details The hiring company is a prominent player in the insurance industry, operating as a large organization with...
1d ago
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