Money Laundering Reporting Officer Jobs in Hong Kong

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...

DescriptionReporting to local management team members the candidates main tasks include:Provide all-round secretarial support to member(s) of the Management Team as assigned Tasks included but not limited to calendar management meeting organization travel arrangement expense reimbursement ad-hoc as...

About the Role:Grade Level (for internal use):07The RoleThe Client Services Associate plays a pivotal role in ensuring an exceptional customer experience with Capital IQ Solutions products. The role begins with an intensive training schedule focusing on a variety of areas including: Capital Markets...

Its fun to work in a company where people truly BELIEVE in what theyre doing!Job Description:Ingram Micro is a leading technology company for the global information technology ecosystem.With the ability to reach nearly 90% of the globalpopulation we play a vital role in the worldwideIT sales channel...

Student Affairs Assistant II (at the rank of Clerical Assistant)in Jockey Club Student Village IV in Wong Chuk Hang (Ref.: 533433) (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 totalling up to 10%...

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 finance private cred...

About Infosys:Infosys is a global leader in next-generation digital services and consulting. We enable clients in 56 countries to navigate their digital transformation. With over three decades of experience in managing the systems and workings of global enterprises we expertly steer our clients thro...

Key Responsibilities:Work with the Marketing team to plan and execute content calendarsSpot social trends and develop content ideas with viral potentialCurate engaging content that aligns with the brands voice across social media channels (Instagram Xiaohongshu Facebook etc.) and websiteSupport even...

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....