Suspicious Activity Jobs in Hong Kong

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 t More...

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 More...

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 Mo More...

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 fo More...

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 Kon More...

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 More...

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 More...

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 thei More...

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 More...

Job DescriptionBoarding OfficerA leading global maritime solutions provider is seeking a Boarding Officer to join their team. The company with over a century of experience offers comprehensive services including ship management crew management and commercial solutions. They have a div More...

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 More...

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 More...