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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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 05 Jun | Full-time | Easy Apply

Our client is looking for a skilled Business Analyst to lead the design and implementation of solutions for replatforming core banking supervision systems. Do you have a strong product owner mindset and a deep understanding of banking supervision requirements regulations and industry More...

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

Key Areas of Responsibilities Play a crucial role in bridging the gap between our business needs and IT solutions.Work closely with various departments to ensure the successful implementation of IT projects such as financial applications CRM systems and AI developmentCollaborate with More...

Employer Active Posted on 05 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 31 May | Full-time | Easy Apply
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Full Time

Begin your journey as Qatar Airways Cabin Crew our ambassadors to the world.As our global network continues to expand we have exciting opportunities for talented individuals to join our award-winning Cabin Crew team.We are in search of highly motivated talent to deliver our legendary More...

Employer Active Posted on 29 May | Full Time | 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 29 May | Full-time | Easy Apply
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Full Time
Salary Icon 80000 - 100000

King Deux Search & Consulting is a specialized executive search firm that offers bespoke talent solutions for 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 proces More...

Employer Active Posted on 29 May | Full Time | Easy Apply

A leading global trading firm is looking for a Senior C Developer to join its core technology team. Youll play a key role in building ultra-low latency high-performance trading systems that operate at scale across global markets. Design & Develop: Architect and implement high-perf More...

Employer Active Posted on 27 May | 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 22 May | Remote | Easy Apply
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Full-time

1. General MarketingAssist and provide support to the Communication team in the daytoday execution of the related activities and activations including public relations paid media content marketing digital communication etc.Be a team player and contribute to the brands 360 activations More...

Employer Active Posted on 17 May | Full-time | Easy Apply

About the Program:Informa Markets Asia offers a Asia Graduate Trainee Programme that jumpstarts your career in event industry in Asian Locations including Hong Kong China Malaysia Singapore Thailand Indonesia Vietnam Cambodia Philippines Korea Japan & Taiwan. Gain handson experien More...

Employer Active Posted on 17 May | Full-time | Easy Apply

About the Program:Informa Markets Asia offers a Graduate Trainee Programme that jumpstarts your career in event industry. Gain handson experience and contribute to highprofile B2B global exhibitions and conferences. Work closely with professionals develop event marketing skills and ga More...

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

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

Employer Active Posted on 14 May | 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 13 May | Full-time | Easy Apply

Customer operational management:Working with global Account Managers to ensure the effective implementation of the EcoVadis solution for global customers regionally.  Manage a combination of customer facing and noncustomer facing operational responsibilities for your regiona More...

Employer Active Posted on 09 May | 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 08 May | 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 08 May | Full-time | Easy Apply
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Full Time

Responsibilities:Play a crucial role in bridging the gap between our business needs and IT solutions.Work closely with various departments to ensure the successful implementation of IT projects such as financial applications CRM systems and AI development.Collaborate with stakeholders More...

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

My client a leading investment bank is seeking a skilled IT PMO with 5 years experience in overseeing infrastructure change projects to join them in the Hong Kong office. Youll join a team working closely with project managers to drive key transformation projects across the region. Yo More...

Employer Active Posted on 01 May | Full Time | Easy Apply
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Full Time

My client a leading investment bank is seeking a skilled IT PMO with 5 years experience in overseeing infrastructure change projects to join them in the Hong Kong office. Youll join a team working closely with project managers to drive key transformation projects across the region. Yo More...

Employer Active Posted on 01 May | Full Time | Easy Apply