Money Laundering Reporting Officer Jobs in Hong Kong

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe COO Asia leads regional Strategy Operations and Business Transformation while overseeing Data & Analytics Technology Operational Risk and Procurement to drive growth service excellence innovation and strong governance across Asia.The Opport...

The incumbent will be responsible to drive the transformation of Group Insurance operations through the design and implementation of a new Policy Administration System (PAS). This role will be instrumental in shaping future-state business processes defining system requirements and ensure seamless op...

Job Description:Title: 2026 DWS Graduate Program (P.A.C.E.) - Client Coverage division Hong Kong SARDivision: Client Coverage divisionLocation: Hong Kong SARJob Code: #LI-ZL1 #LI-01About DWSAt DWS were capturing the opportunities of tomorrow. You can be part of a leading client-committed global Ass...

DescriptionPOSITION SUMMARYAnswer record and process all guest requests questions or concerns via telephone email chat and mobile communication devices. Operate telephone switchboard process guest requests for wake-up calls and connecting and directing calls to the appropriate extension. Receive rec...

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...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

Role Summary A critical role within the Markets Systems team responsible for developing and supporting core Exchange trading and market data systems. The position involves full software development lifecycle management including system architecture design development testing and implementation of mi...

Technical Officer (to be seconded to GBAICTI as its Research Coordinator) (Ref.: 534192)The Greater Bay Area International Clinical Trial Institute (GBAICTI) is a wholly-owned entity of the Government of the Hong Kong Special Administrative Region serving as a centralized clinical research facilitat...

Manager Development and Alumni (at the rank of Executive Officer) in the Faculty of Business and Economics (Ref.: 534200) (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 basi...

Technician in the HKU-Pasteur Research Pole School of Public Health(Ref.: 534126) 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 of renewal...

Our JourneyShopBack began in 2014 as a late-night spark of inspiration between Henry and Joel not just to build a Cashback platform but to reimagine how brands and consumers connect. As former advertisers they understood the limitations of traditional marketing and saw an opportunity to deliver mor...

Role SummaryAt Bowtie our mission is to make insurance good again and our vision is to build a category-defining health insurance company. As a young fast-growing organisation nurturing and learning from the next generation is always our priority. We are looking for passionate graduates who share ou...

Secretary I in the University Health Service (Ref.:533902) (to commence as soon aspossible on a two-year fixed-term basis with contract-end gratuity and Universitycontribution to a retirement benefits scheme totalling up to 10% of basic salary with thepossibility of renewal)...

Applications are invited for appointment as Lecturer in the Master of Arts in Hong Kong Cultural Studies (MAHKCS) in the School of Chinese (Ref.: 534140) to commence on July 1 2026 on a two-year fixed-term basis with the possibility of renewal subject to satisfactory performance and availability of...

Your CareerWe are seeking a dynamic and experienced Sales Specialist to drive the growth of our Cortex and Cloud business across the region. The ideal candidate will operate in a high-growth environment at scale thrive in driving innovation have a solid background in cybersecurity sales and a deep u...

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...

RESPONSIBILITIESYour main focus:Build the brand image develop visibility and reinforce locally its reputation over timeBuild and implement a 360 external communication strategy in consistency with the international brand communication strategy and the local business strategy for the entityImplement...

The customer is the focus of everything we do and millions of end users rely on our products daily. We believe in the value of empowering our professional teams with the resources to solve critical problems for the future of our business which is why we need you.Position Responsibilities: Logistic S...

Job Title: Client Service Associate - Mandarin Speaking Location: Hong Kong Job Type: Full-time Permanent Compensation: Total First-Year Earnings (Base Variable) HKD 436500 HKD 550600 About the Opportunity Are you an ambitious graduate looking to launch your career in a fast-paced commercial rol...

DescriptionPOSITION SUMMARYOur jobs arent just about giving guests a smooth check-in and check-out. Instead we want to build and experience that is memorable and unique. Our Guest Experience Experts take the initiative to deliver a wide range of services that guide guests through their entire stay....