Money Laundering Reporting Officer Jobs in Hong Kong

50 Jobs Found

Money Laundering Reporting Officer Jobs in Hong Kong

50 Jobs Found
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About the Program:Informa Markets Asia offers a Graduate Trainee Programme that jumpstarts your career in event industry. Gain hands-on experience and contribute to high-profile B2B global exhibitions and conferences. Work closely with professionals develop event marketing skills and More...

Employer Active Posted 6 days ago | Full-time | Easy Apply
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Full-time

Overview: We are seeking a proactive and detail-oriented EHS Representative to be based full-time at our clients data centre site. This role is critical in ensuring that all environmental health and safety standards are upheld in accordance with both company policies an More...

Employer Active Posted on 08 Aug | Full-time | Easy Apply

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring pr More...

Employer Active Posted on 05 Aug | Full Time | Easy Apply

About the Program:Informa Markets Asia offers a Graduate Trainee Programme that jumpstarts your career in event industry. Gain hands-on experience and contribute to high-profile B2B global exhibitions and conferences. Work closely with professionals develop event sales management skil More...

Employer Active Posted on 25 Jul | Full-time | Easy Apply
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Full-time

Job DescriptionThis role is part of our Client Services  Team within the Consulting vertical. Please note in applying to this role you are not applying to be a Consultant. Third Bridge is a market-leading investment research firm we orchestrate and create research for our cl More...

Employer Active Posted on 12 Jul | Full-time | Easy Apply
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Full Time

Our client a prestigious international law firm seeks an experienced Legal Secretary/Executive Assistant for their Hong Kong office. The successful candidate will offer secretarial and administrative support to a Partner and Associates in the Corporate team based in Hong Kong. Respons More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply
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Full Time

Our esteemed international law firm client is actively seeking a Financial Control Executive to join their dynamic team in Hong Kong. Responsibilities: Accounts Payable: Oversee payments for office vendors 3rd parties and staff claims.Manage online payments and process cheques.Provide More...

Employer Active Posted on 12 Jul | Full Time | Easy Apply

Consultant In Financial Services

Sia - Wan Chai Hong Kong
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Full-time

As a Consultant you will support the delivery of our programmes whilst building your carer around like-minded professionals that strive to implement market-leading practices for our Hong Kong office. Given the global nature of our firm you will support clients from all around the worl More...

Employer Active Posted on 09 Jul | Full-time | Easy Apply
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Full-time

Job DescriptionThis role is part of our Client Services  Team within the Consulting vertical. Please note in applying to this role you are not applying to be a Consultant. Third Bridge is a market-leading investment research firm we orchestrate and create research for our cl More...

Employer Active Posted on 09 Jul | Full-time | Easy Apply

The roleClifford Chance is seeking a highly motivated and skilled General Banking Associate to join our prestigious Global Financial Markets practice in Hong Kong. The successful candidate will work on a variety of complex finance transactions including leveraged and acquisition finan More...

Employer Active Posted on 04 Jul | Remote | Easy Apply
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Full-time

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 cybersecurit More...

Employer Active Posted on 04 Jul | Full-time | Easy Apply
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Full-time

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 More...

Employer Active Posted on 23 Jun | Full-time | Easy Apply
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Full-time

Job DescriptionThis role is part of our Client Services  Team within the Consulting vertical. Please note in applying to this role you are not applying to be a Consultant. Third Bridge is a market-leading investment research firm we orchestrate and create research for our cl More...

Employer Active Posted on 14 Jun | Full-time | Easy Apply

What youll doAs an Associate youll spend much of your time on the phone tracking down experts building relationships with them and persuading them to speak to our clients. Ultimately its about finding out whether theyre the right fit for our clients needs and whether they know the ans More...

Employer Active Posted on 14 Jun | Full-time | Easy Apply

What youll doAs an Associate youll spend much of your time on the phone tracking down experts building relationships with them and persuading them to speak to our clients. Ultimately its about finding out whether theyre the right fit for our clients needs and whether they know the ans More...

Employer Active Posted on 14 Jun | Full-time | Easy Apply
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Full-time

Extensive and sophisticated diary management for several busy leadersTravel coordination including complex itineraries and visa applicationsCoordinating internal and external meetings across multiple time zonesPreparing meeting agendas presentations and calendar eventsLiaising with ma More...

Employer Active Posted on 12 Jun | Full-time | Easy Apply

What youll doAs an Associate youll spend much of your time on the phone tracking down experts building relationships with them and persuading them to speak to our clients. Ultimately its about finding out whether theyre the right fit for our clients needs and whether they know the ans More...

Employer Active Posted on 12 Jun | Full-time | Easy Apply
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Full-time

Extensive and sophisticated diary management for several busy leadersTravel coordination including complex itineraries and visa applicationsCoordinating internal and external meetings across multiple time zonesPreparing meeting agendas presentations and calendar eventsLiaising with ma More...

Employer Active Posted on 11 Jun | Full-time | Easy Apply

As a Junior Developer you will: Maintain and enhance peripheral applications and user interfaces using modern technologies to support our 24/7 operations Work in an international agile team of like-minded professionals in a collaborative and autonomous environment Collaborate wi More...

Employer Active Posted on 07 Jun | Full Time | Easy Apply
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Full-time

Extensive and sophisticated diary management for several busy leadersTravel coordination including complex itineraries and visa applicationsCoordinating internal and external meetings across multiple time zonesPreparing meeting agendas presentations and calendar eventsLiaising with ma More...

Employer Active Posted on 06 Jun | Full-time | Easy Apply