Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations into suspic...
Greater China based Telecom carrier / Client: Government Job Description Overall management and quality assurance to ensure the successful implementation of the system and completion of the Contract Shall take the overall responsibili...
Regional IT services and solutions provider Job Description To originate technology services and implementation opportunities for dedicated key account. Support the Client Service Lead to originate, shape and drive winning strategic d...
Regional IT services and solutions provider Job Description To originate technology services and implementation opportunities for dedicated key account. Support the Client Service Lead to originate, shape and drive winning strategic d...
Company: An established leader in IT services and solutions in Asia. Location: Quarry Bay Nature: Permanent Job Description Set the strategic direction for the Infrastructure team in line with the company's business objectives and gu...
Company: A leading technology services provider in Asia Pacific, specializing in applications, cloud, cyber security, and digital transformation. They serve a diverse clientele, including government agencies and enterprises. Location: Quar...
Company: A leading technology services provider in Asia Pacific, specializing in applications, cloud, cyber security, and digital transformation. They serve a diverse clientele, including government agencies and enterprises. Location: Quar...
China Everbright Limited (“Everbright", stock code: 165.HK) was established in Hong Kong in 1997. As a member of China Everbright Group, Everbright is China’s leading cross-border investment and asset management company. It manages private ...
The Delta Asia Financial Group is a full-fledged banking and financial services group encompassing the territories of Hong Kong, Macau and Pearl-River-Delta regions. Established in Macau in 1935, the Group boasts a rich history spanning 9...
Core Pacific - Yamaichi Group is an expanding and leading financial services group which serves clients in both Hong Kong and the Greater China. Apart from offering financial services & wealth management services, it also provides asset man...
Here’s your Journey with Sheraton Hong Kong Hotel & Towers Sheraton Hong Kong Hotel & Towers is one of Marriott International’s 30 renowned hotel brands. As the world’s leading hospitality company, we offer unmatched opportunities for ass...
A member of the Design Hotels™ network of exclusive global properties, The Mira Hong Kong is a tech-friendly urban retreat that has been designed to ignite all your senses right in the heart of bustling Tsim Sha Tsui. A hotel of pared-down ...
Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review Enhanced Due Diligence (EDD) for high-risk clients Lead investigations into suspic...
Responsibilities: Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management, and all alerts of suspicious activities detected by the Anti-Fraud Risk Management ...
The eMPF Platform Company Limited is a wholly owned subsidiary of the Mandatory Provident Schemes Authority (MPFA) responsible for overseeing the design, development and operation of the eMPF Platform. The eMPF Platform is a major public ut...
Ricoh is a leading provider of digital services and innovative solutions to support our customers’ digital transformation and business process optimization. To cope with our business expansion, we are looking a team of talent joining our Ri...
Responsibilities: Lead a small team to achieve the annual sales targets and generate sales revenue for the company; Developing new businesses and strategy partnership within Asia Pacific for data and Internet business cooperation; Colla...
Strong understanding of AML/CFT related regulatory requirements and legislations Responsibilities： Oversee AML/CFT controls and conduct risk assessment Provide daily advisory support on AML/CFT matters to first Line of Defense Review...
Embark on a truly unique career with Conrad, the contemporary luxury brand of the Hilton Family of Hotels, and a brand that celebrates individuality in every sense. We’re looking for team members who want to express themselves, improve them...
Responsibilities: Result-orientated and self-motivated to attain sales target Explore new clients and maintain long-term relationship with clients Provide diversified wealth management products (such as bonds, ELN, insurance) and securi...