Professional Services jobs
Professional Services
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Central And Western District, Hong Kong, HK
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HK$ 25,000 - HK$ 28,000 / month
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2d ago
University graduates preferably with major in law / business / accounting or related discipline Minimum 2 years’ relevant experience in experience in the legal / compliance / AML function, experience from securities/ inv...
Job Responsibilities Provide full admin support to the Relationship Management Department Provide support for training development and logistics for both HK and non-local market, including scheduling courses, preparation...
Key Responsibilities Reporting to Manager (Complaints), the incumbent is responsible for the following: supervise and coach a team of staff in conducting investigation of suspected non-compliances, including fact-finding...
You will need to do: Handle daily insolvency tasks such as corporate insolvency administration, staff terminations, and gazette notifications Assist with various insolvency and restructuring cases, including court appoin...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detec...
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...
Job No.: 495916 Employment Type: Full time Departments: Personal Banking and Wealth Management Department Job Functions: Bank Operations, Customer Services, Quality Assurance Responsibilities: Handle customer complai...
Job No. : 499584 Employment Type : Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management Responsibilities: Fraud Detection and Intelligence Analysis Analyze fr...
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...
Job No. : 499638 Employment Type: Full time Departments: Personal Banking Risk And Integrated Management Department Job Functions : Risk Management, Credit Risk Management Responsibilities Support for Regional Oversigh...
Responsibilities Responsible for providing professional optometric duties and customer services to customers Understand the needs of customers and assist them to choose the suitable eyewear Achieve team sales targets an...
Job responsibilities: Advise management and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answerin...
Job responsibilities: Formulate and implement the Bank's compliance policies and procedures to ensure the Bank's operations are in compliance with the regulatory and group requirements. Lead the compliance function and p...
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