Professional Services jobs
Amber International Holding Limited (Nasdaq: AMBR) is a leading Web3 financial solutions and infrastructure provider, operating under the brand name Amber Premium . Amber Premium is a leading provider of institutional cr...
Key Responsibilities: Review the application of establishment and ongoing monitoring of business relationships which present higher ML/TF risk. Perform ML/TF risk assessments in relation to customer, country, product, de...
My client a leading US law firm is seeking a Senior Business Development professional for their Asia offices - the role is based in Hong Kong. You will be a strong team player who is flexible and works proactively, has e...
Job Description Compliance Division, Global Banking & Markets – Private Compliance (Investment Banking), Analyst, Hong Kong As an integral part of the Asia Pacific Global Banking & Markets – Private Compliance (I...
Summary Fusion Worldwide is hiring a Senior Compliance Specialist/ Compliance Manager who will support the development implementation and management of the APAC compliance including export control and privacy program. Th...
South China Group is a local Hong Kong conglomerate group, carrying on different businesses, including trading and manufacturing of toys, trading of footwear, property investment and development, agriculture and forestry...
OSL is seeking a seasoned Global Compliance Strategy Lead with a strong background in compliance and risk management, particularly within the cryptocurrency sector. This role is critical as we expand our operations acros...
Job No.: 499447 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Formulate and update AML/CTF policies an...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove th...
Job Responsibilities： · Corporate governance and relevant guidelines, Intermediary's conduct related regulations, market conduct, product and marketing related regulations. · Develop and launch compliance programs (e.g....
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...
An investment holding company in Central invites high caliber candidates to fill up the following position: Responsibilities: Responsible for drafting, reviewing and negotiating tenancy/licence agreements, demand letter...
Responsibilities: Assist in daily operations tasks, including fund accounting, valuation, trade confirmation, settlement, and reconciliation Collaborate with various teams and external service providers (i.e., custodians...
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...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
Job Overview: OSL Group is looking for a Token Review Analyst based in Hong Kong. This person will play an important role in the Token Admission Process for both security and non-security tokens by working on the analysi...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
ELITE ASIA is looking for Freelancer Translators from Chinese to English Our requirements are as follows: Have at least 1-2 years of experience in translation (Please mention in the CV) High fluency in English and Simpli...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
ELITE ASIA is looking for Freelancer Translators from Chinese to English Our requirements are as follows: Have at least 1-2 years of experience in translation (Please mention in the CV) High fluency in English and Simpli...
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...
About Us: DimOrder is a cutting-edge b2b SaaS company that provides POS systems to restaurants. Backed by prestigious organizations such as Hong Kong Science Park, Cyberport, and Y Combinator, we are at the forefront of...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
Senior Risk Analyst - Know Your Business (KYB) As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a Senior Risk Analyst - KYB to join our team. This role is cruc...
Job No.: 499485 Employment Type : Contract Departments: Financial Crime Compliance Department Job Functions: Legal, Risk Management Responsibilities: Investigate suspicious transactions related to financial crimes and...
Responsibilities: Monitor risk indicators, market trends, and relevant data to identify emerging risks Conduct credit analysis and prepare risk reports Perform risk assessment on different products including securities,...
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to th...
THE COMPANY : Japanese multinational company Brand owner : audio consumer electronic products Hong Kong : trading, sales & logisticcs office, regional headquarters of APAC Mother company : manufacturer of consumer el...
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