Professional Services jobs
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...
Assistant Manager / Manager – Client Onboarding/AML/KYC Key Responsibilities Act as 1.5 Line of Defense to manage client onboarding and compliance governance Ensure alignment with AML/KYC regulations and internal onboard...
Position Overview Details of the Division and Team: We are currently seeking a vibrant experienced candidate to join the Hong Kong Corporate Bank Business Line Compliance team as VP. This role presents an excellent oppor...
Job Title: Senior Analyst Location: Hong Kong Responsibilities: Participate in the management and disposal of existing projects, including client management, collateral management, project due diligence, proposal design,...
Responsibilities: Conduct periodic review on existing corporate accounts and any other CDD reviews triggered by projects / transaction monitoring; Review account opening documents and related supporti...
Job Description: Details of the Division and Team: Operations provides comprehensive Know Your Client, New Account Opening, Client Reference Data Analysis and Services; and Data Management solutions within relevant DB sy...
Secretary (Histopathology Laboratory) Post Date: 23/07/2025 Job Responsibility - Provide clerical support to the department - Responsible for typing medical record Job Requirement - University graduate - Fast and accurat...
ELITE ASIA is looking for Freelancer Translators in English<>Chinese HK/TW Our requirements are as follows: Have at least 1-2 years of experience in translation (Please mention in the CV) High fluency in English an...
Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfillment, and an inclusive working environment. Do you want to be part of a leading active asset management company...
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...
A prestigious hedge fund firm is looking for a Compliance Officer to join their team in Hong Kong. This role will support regulatory compliance and risk management initiatives. The ideal candidate should have experience...
Global Compliance, Employee Services Compliance, Associate, Hong Kong At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providi...
We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$57 billion revenue global technology powerhouse, ranked #248 in the Fortune Global 500, and serving millions of customers every da...
At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to...
Responsibilities: 1. Provide comprehensive company secretarial and compliance support for the Group, which comprises 4 listed companies and entities incorporated in Hong Kong, offshore jurisdictions, and the PRC.; 2. Ass...
Company Secretarial Executive / Paralegal locations HK - Centrium time type Full time posted on Posted Today time left to apply End Date: August 31, 2025 (30+ days left to apply) job requisition id REQ13059 REQ13059 Comp...
What is this position about? To assist the APAC Head of TPRM (Third-Party Risk Management) on leading the On-Boarding & Off-Boarding stream of the Third-Party lifecycle. What would be your typical day at BNPP Paribas...
My client, a sizable shipping company, is now looking for a outstanding talent: Senior Legal Officer (PQE) – (50K - 60K) (top urgent) Requirements: Degree holder or above At least 3 years of post-qualification experience...
Key Responsibilities: Carry out laboratory equipment calibration for construction material testing laboratory Handle client’s calibration requests Record calibration data and perform calculations Maintain the laboratory...
ELITE ASIA established in 2006, has evolved into a regional powerhouse that helps businesses navigate effortlessly across East Asia and Southeast Asia. Headquartered in Singapore with offices in Malaysia, Hong Kong, and...
工作內容： 設計並提供互動式企業培訓課程 (corporate training) 帶領企業團隊發展計劃及團隊培訓工作坊 (team building) 要求: 心理學、輔導、人力資源管理、商業或培訓發展相關學士學位或以上，認同我地嘅理念！具有企業培訓經驗者優先...
We are seeking a talented individual to join our MMB Multinational team at Mercer. This role will be based in Hong Kong. This is a hybrid role that has a requirement of working at least three days a week in the office. M...
We are looking for a proactive and detail-oriented Compliance Strategy Officer with 3-4 years of hands-on experience in compliance, preferably within financial services or regulated industries. The successful candidate w...
Our client, an international legal firm in Hong Kong, is now looking for suitable candidates to fit their Paralegal (Debt & Capital, Restructure). Support Partners and Associates based in Hong Kong Manage legal matte...
Job Description Global Compliance, Employee Services Compliance, Associate, Hong Kong At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial servi...
Responsibilities: Perform installation, administration, troubleshooting and tuning of IT systems; Prepare procedures and documents in the responsible areas; Timely report and update the job status to the Team Manager Req...
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