Anti Money Laundering Compliance Jobs in Hong Kong

Sia Hong Kong is seeking a Financial Crime Analytics Consultant to join our Data & AI team and play a critical role in detecting and mitigating financial crime risks for our clients. This role requires expertise in one or more of the following topics: transaction monitoring name screening and financ...

Vice President Export & Agency Finance Global Transaction Banking Asia Pacific - MLA Focus (Hong Kong/Singapore)Country: Hong KongThis role is responsible for origination structuring and execution of Export & Agency Finance (EAF) transactions with major responsibility covering transactions supported...

Executive Officer in the Campus Development Team of the LKS Faculty of Medicine(Ref.: 534501)(to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme totalling up to 10% of basic salary with the possibility...

We are currently seeking a Hall Executive to join Jockey Club Student Village III (ref: 534475) in providing administrative support and ensuring smooth operations in our student residence.The RoleAssist with the administration and operations of a cluster of residences and be responsible for general...

Job Req Number: 107118Time Type: Full TimeStart here. Go anywhereThe DSVGraduate Trainee Programaims to offer a holistic and practical learning journey to high potential graduates developing them into future leaders in the freight forwarding industry. What are the Program FeaturesStructured Career D...

Join a dynamic team at the pulse of global markets where we deliver innovative software and service solutions for essential financial reporting and capital markets transactions. At DFIN we are a values-driven organization that empowers you to build a fulfilling career while bringing your authentic s...

About this roleInstitutional Client Business OverviewThe APAC Institutional Client Business (ICB) partners with the regions largest and most sophisticated asset owners including sovereign wealth funds insurers banks and pension funds to understand their evolving needs and translate them into commerc...

About the Opportunity Novo Nordisk Hong Kong is seeking a proactive and detail-oriented Assistant Manager Regulatory & Pharmacovigilance to join our Regulatory department. This role is heavily focused on regulatory operation; you will play a vital operational role in directly preparing and managing...

Headquartered in Paris Allianz Trade is the global leader in trade credit insurance and a recognized specialist in the areas of surety collections structured trade credit and political risk present in over 40 countries withour revenues reached 3.8 billion euros and we guaranteed 1400 billion euros o...

About UsFind Your Shangri-La in Shangri-La.Headquartered in Hong Kong SAR Shangri-La Group has grown from a single hotel business to a diverse and integrated global portfolio comprising quality real estate and investment properties wellness and lifestyle facilities.Today the Group owns operates and...

DescriptionOFFICE OF STUDENT AFFAIRSCOUNSELLING AND DEVELOPMENT SECTIONGuidance Services Manager ()The appointee is expected to lead a small team and provide support for projects and programmes related to mental wellness.Responsibilities:Supervise the overall planning and budgeting of the initiative...

About WPP MediaWPP is the creative transformation company. We use the power of creativity to build better futures for our people planet clients and communities. For more information visit .WPP Media is WPPs global media a world where media is everywhere and in everything we bring the best platform...

The RoleWe are looking for an Associate Director to join our Hong Kong Financial Advisory team specifically to support the Restructuring and Insolvency Hong Kong business is fully integrated with our Restructuring and Insolvency teams in the International Financial Centres (IFC) namely Cayman Islan...

DescriptionAs a part of the Regulatory & Reporting team in the APAC Testing Centre of Excellence (TCoE) you will play a pivotal role in managing regulatory interactions governance and reporting for the Asia-Pacific region. This position offers exposure to multiple business lines and stakeholders fos...

Purpose of the Job  To be a senior contributor in the Private Clients team supporting the Private Client Director to lead and manage the Private Clients team to be an effective efficient and profitable part of Ocorian. The candidate will be responsible for the client administrative delivery operatio...

DescriptionSouth Island School is seeking a Laboratory Technician II to provide support to staff in delivering high-quality science education particularly in the practical aspects of laboratory work for students.Main AccountabilitiesAssist teachers during practical lessons to meet students learning...

Curriculum Development Officer (at the grade of Tutor) in the Centre for Advancement of Chinese Language Education and Research (CACLER) within the Faculty of Education (Ref.: 534395)We now invite applications for appointment as Curriculum Development Officer (at the grade of Tutor) in the Centre fo...

DescriptionPosting Description:We are seeking an experienced and qualified Signing Principalto join our dynamic HK IPO and Corporate Finance team. The successful candidate will serve as a licensed Sponsor Principal (Responsible Officer for Type 6 regulated activity) and play a key leadership role in...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Programmer (at the rank of IT Technician) in the Clinical Trials Centre(Ref.: 534296)The Clinical Trials Centre (HKU-CTC) is a leading clinical trials management platform established under The University of Hong Kong LKS Faculty of Medicine (HKUMed) and is dedicated to managing and facilitating inte...