Suspicious Activity Jobs in Hong Kong

RequirementsDegree with a minimum of 2 years experience in property management; ORHigher Diploma with a minimum of 4 years relevant experienceStrong interpersonal skill with good command of both written and spoken English and ChineseProficiency in various software applications such as word processin...

About the Role:Grade Level (for internal use):12The RoleWe are seeking an Associate Director Client Coverage based in Hong Kong. The role is tasked with being responsible for licensing S&P Dow Jones Indices index data intellectual property relationship management and client prospecting and in genera...

Shangri-La International Hotel Management Ltd.Headquartered in Hong Kong we have over 100 hotels and resorts under four brands nested in key cities and beautiful beachfront locations globally. We are expanding rapidly with a strong development pipeline throughout Asia the Middle East Europe and Afri...

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...

Were seeking someone to join our team as an International GFC Screening & Monitoring Associate in Global Financial Crimes to detect investigate and report suspicious activity for all Business Units across APAC and EMEA (including Private Wealth Management Institutional Equities Fixed Income Commodit...

About the Role:Grade Level (for internal use):10The Team:Its a dynamic global team where the work changes daily. You are responsible for a successful customer journey and touch points that create long term client engagement driving adoption retention user/usage growth and supporting strategic object...

About the Role:Grade Level (for internal use):10The Team:Its a dynamic global team where the work changes daily. You are responsible for a successful customer journey and touch points that create long term client engagement driving adoption retention user/usage growth and supporting strategic object...

About the Role:Grade Level (for internal use):12The RoleWe are seeking an Associate Director Client Coverage based in Hong Kong. The role is tasked with being responsible for licensing S&P Dow Jones Indices index data intellectual property relationship management and client prospecting and in genera...

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...

About the Role:Grade Level (for internal use):12The Team:Join a collaborative team of approximately 15 analysts in a dynamic and supportive environment. This role reports directly to the Analytical Manager. Our team values strategic alignment and invites diverse perspectives to shape solutions foste...

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...

About the Role:Grade Level (for internal use):12The Team:Join a collaborative team of approximately 15 analysts in a dynamic and supportive environment. This role reports directly to the Analytical Manager. Our team values strategic alignment and invites diverse perspectives to shape solutions foste...

DescriptionAt JPMorgan our global transactions and projects require diverse inclusive teams that support our business and each other. As a Vice President in our Asset Management Global Financial Crime Compliance (GFCC) team youll play a crucial role in ensuring compliance with Anti Money Laundering...

About the Role:Grade Level (for internal use):12The Team:The In-Business Controls team within the Ratings division is dedicated to ensuring operational excellence and robust risk management. We pride ourselves on our collaborative culture where innovation and inclusivity are at the forefront of our...

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 mainland China. Boasting a diversified portfolio of investment properties in Hong Kong we have progr...

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....

Responsibilities:Report directly to CEOSupervise Type 1 2 4 regulated activities and monitor daily business operationsDevelop business strategy and business planProvide investment and financing advice and control business riskEnsure all activities are properly documented and complied with regulatory...

Our client is a is a statutory body dedicated to building a vibrant innovation and technology ecosystem to connect stakeholders nurture technology talents facilitate collaboration and catalyse innovations to deliver social and economic benefits to Hong Kong and the region.Established in May 2001 our...

Our client is a Leading Chinese Bank. They are looking for a RO Type 6 to join their team.ResponsibilitiesAct as Responsible Officer to supervise SFC Type 6 regulated activitiesResponsible for origination and executionProvide advice on corporate finance transactions which include IPO M&A issuing and...

Description Join our dynamic Client Operations team and be at the forefront of innovation in the banking industry. This role offers an exciting opportunity to engage with clients address inquiries and optimize service operations all while contributing to our culture of excellence and efficiency.As a...