Money Laundering Reporting Officer Jobs in Hong Kong

DescriptionPOSITION SUMMARYOur jobs arent just about putting food on the table that our guests will enjoy until they ask for their bill. Instead we want to build an experience that is memorable and unique with food and drinks on the side. Our Guest Service Experts take the initiative and deliver a...

Application Deadline : 17 November 2025Date of Issue : 4 November 2025Position:Clerk III (Medical Records Office)Rank:Clerk IIICluster / Hospital / Department:Hong Kong West Cluster / Tung Wah Hospital / Medical Records OfficeSalary:HK$17286 HK$26908 (HGPS point 2 - 9) per month including Monthly Al...

Application Deadline : 13 November 2025Date of Issue : 31 October 2025Rank:Clerk IICluster / Hospital / Department:Hong Kong West Cluster / Queen Mary Hospital / Health Information & Medical Records OfficeSalary:HK$26908 to HK$ 37590 HGPS Point 9 to 15 per month including Monthly AllowanceUp to 15%...

DescriptionAre you looking for an exciting opportunity to engage with clients and grow your career with one of the worlds largest financial institutions This is an unique opportunity for you to join our Transfer Agency Anti-Money Laundering (AML) team where we are responsible for delivering AML/Know...

DescriptionOFFICE OF STUDENT AFFAIRSSenior Student Affairs Manager () The Office of Student Affairs invites applications for the post of Senior Student Affairs Manager of the Campus Life and Amenities Unit (CLA). This unit is dedicated to fostering a vibrant campus community and enhancing students...

Administrative Assistant II in the Graduate School of the Research Services of the Registry (Ref.: 533609) (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 and wi...

Req ID:501919Leading societies to a low carbon future Alstom develops and markets mobility solutions that provide the sustainable foundations for the future of transportation. Our product portfolio ranges from high-speed trains metros monorails trams to turnkey systems services infrastructure signal...

DescriptionOFFICE OF STUDENT AFFAIRSTemporary Assistant Student Development Manager (6-month contract) ()Responsibilities:Providing support services and advising to diverse learners;Organising events/functions/seminars including an overseas tour and a large-scale inclusive fair;Assisting in office o...

Student Affairs Assistant II in Simon K.Y. Lee Hall(Ref. 533548) (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 totaling up to 10% of basic salarywith the possibility of renewal subject to funding...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeResponsibilities may include the following an...

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...

ResponsibilitiesProvide a wide range of secretarial and administrative support services to section head such as planning of the daily schedules of section head record filing data entry meeting coordination handle enquiry and other administrative duties as assignedAssist in the preparation of various...

RequirementsGrade E / Level 2 / Attained or above in 5 subjects of HKCEE / HKDSE including English and Chinese LanguagesA minimum of 4 years relevant experienceHands-on experience in various software applications such as Microsoft Word Excel PowerPoint and Chinese and English word processingAble to...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeResponsibilities may include the following an...

Technical Officer (holding the functional title of Student Project Development Officer)in the Faculty of Engineering (Ref.: 533375) (to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefit scheme totaling up to 10%...

DescriptionThis is your opportunity to join a dynamic team that partners across the business to ensure robust AML/KYC standards. Youll collaborate with stakeholders at all levels drive process enhancements and help shape the future of compliance in Asia Pacific. If you thrive in a fast-paced environ...

OverviewThis Senior Sales role will be instrumental in building and expanding Susquehannas coverage of the Korean markets. This role requires a deep understanding of derivatives and financial markets an established local network and strong relationship-building skills. Based in Hong Kong with regula...

You will develop and implement tailored strategies and business models in a dynamic international project environment and support our clients to master their challenges in a VUCA world. As a Consultant/Senior Consultant you will assume responsibility for one or more project modules or lead smaller p...

Our team in Asia is facing an exciting growth and we are looking for passionate consultants or industry practitioners who want to accelerate their careersWe are currently looking for a Senior Consultant to join our Financial Services business unit in Hong Kong to provide strategic and operational ad...

What We Offer:Real-World Experience: Gain hands-on exposure to the operational aspects of our leading environmental services.Professional Development: Enhance your skills with professional training and coaching from industry experts.Networking Opportunities: Connect with professionals within Veolia...