Suspicious Activity Jobs in Hong Kong

About the Role:Grade Level (for internal use):13The Team:The group consists of approximately12 analystswho work in acollaborative friendly environmentthat encourages knowledgesharing and mutual support. The positionreports directly to the Analytical Managerand serves as a key liaison between senior...

A Topline Description of the Role - max 1 sentence We are seeking someone to join our team as a Global Financial Crimes (GFC) : International Screening and Monitoring Professional. B Standard Description of Division Team Overview In the Legal & Compliance division we assist the Firm in achieving it...

Company OverviewHang Lung Properties Limited a constituent stock of the Hang Seng Index and Hang Seng Corporate Sustainability Indices in Hong Kong is a leading real estate developer in Hong Kong and Chinese Mainland. Boasting a diversified portfolio of investment properties in Hong Kong we have pro...

About the Role:Grade Level (for internal use):10Whats in it for you:As a client support team leader you will be responsible for supporting our Primary Markets client support team while also working closely with Client Consultants Sales and Commercial Strategy teams. This is an exciting opportunity t...

DescriptionINTERNATIONAL OFFICEReshaping tomorrows global leaders is one of the International Offices priorities on the internationalisation agenda. Partnership has taken on new meanings in todays fast-changing world. The Office works closely with its partners worldwide and the university community...