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Your new role Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems; Draft high-quality, concise, and accurate Suspicious Transaction Reports (STRs) for su...
1w ago
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Hays Full Time HongKong, HongKong, Hong Kong 4w ago
Your new company Your new company is a top investment bank with businesses across the globe. Your new role Prepare concise assessment reports that highlight potential reputational, legal, financial and compliance concern...
4w ago
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Hays Full Time HongKong, HongKong, Hong Kong 1m ago
Your new company We are now actively hiring a junior KYC/AML candidate to join the 2nd Lod compliance team for a boutique foreign bank in Hong Kong. Your new role Conduct KYC/EDD/AML reviews for corporate and institution...
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Your new company A leading international wealth management institution is seeking a high-calibre Investment Specialist to join its Hong Kong Wealth Management team. The organisation provides a comprehensive range of inve...
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Your new role Lead the full spectrum of finance functions including financial reporting, FP&A, treasury, tax and compliance for a Hong Kong–based manufacturing group Develop and execute financial strategies to suppor...
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Hays Full Time HongKong, HongKong, Hong Kong 1m ago
Your new company A well-established bank is looking for an experienced AVP, focusing on FXMM & Debt Securities Trade Support to support the bank's Treasury and Global Markets. Your new role Responsible for providing...
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An international health tech company looking for a senior healthcare data analytics specialist. Your new company Your new company is a rapidly growing international health technology and analytics organisation focused on...
1d ago
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Hays Full Time HongKong, HongKong, Hong Kong 5d ago
Your new company A global infrastructure and logistics company operating large-scale port and terminal networks, focused on driving operational excellence through digital innovation and enterprise technology. Your new ro...
5d ago
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Hays Full Time HongKong, HongKong, Hong Kong 1w ago
Hong Kong Your New Company The Group is one of the leading TMT businesses in Hong Kong. It offers a wide range of services including ICT, mobile connectivity, and cross-border solutions tailored for users travelling betw...
1w ago
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Hays Full Time HongKong, HongKong, Hong Kong 1w ago
Your new company Our client is a leading organisation in the building materials, construction, and infrastructure sector, providing high-quality products and solutions across large-scale construction and development proj...
1w ago
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