Page 8 - 218 jobs found for you

about the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation pro

about the company.We are currently hiring for a MNC who has a strong presence in HK. about the job.Lead and support internal control readiness and compliance programs (e.g., SOX).Evaluate and test controls across local and overseas operations.Document processes and identify areas for control improvements.Coordinate audits, risk assessments, and walkthroughs with stakeholders.Develop and update internal policies and procedures.Partner with cross-functional

about the company.Our client is a prestigious organisation in Hong Kong known for its commitment to digital resilience and technical innovation. They offer a stable, professional environment where cybersecurity is a top priority.about the job.Conduct comprehensive red teaming activities, penetration tests, and vulnerability assessments across systems, networks, and applications.Execute internal security risk assessments and collaborate with external servic

about the company.Leading international law firm with an established presencein Hong Kong and the region about the team.Expanding practice within a firm that is growing in various sectors about the job.Chance to work on Hong Kong IPO and US IPO matters within a team that enjoys a fantastic reputation in this space skills & experiences required.Exposure to Hong Kong and US IPO work, ideally gained from international law firms. Chinese language skills Stron

about the company.Our client is seeking a Senior Lead to provide team leadership and manage the day-to-day operations of their regional data center environment. This role demands a hands-on approach, balancing strategic oversight with a "down-to-earth" attitude and a willingness to understand and share advice on both planning and operational tasks.about the job.Data Centre Operations & Asset Management: Oversee, manage, and maintain all IT assets and equip

about the company.Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention.about the team.You will join a specialized Compliance team that sits at the intersection

Lead the MIS and reporting function at a premier Tier-1 Chinese bank. This strategic role involves overseeing management information systems, performance analytics, and executive reporting for the Hong Kong branch. You will drive data-driven insights to support business growth and ensure robust financial transparency, reporting directly to the Head of Finance.about the company.Our client is a leading Tier-1 Chinese banking institution with an extensive glo

Join a leading Chinese securities firm as a Finance Manager. You will oversee financial reporting, ensure strict SFC FRR compliance, and manage brokerage operations. This role is ideal for a CPA professional with a strong background in the securities industry looking to lead a specialized finance function in a growth-oriented environment.about the company.Our client is a well-established Chinese-based securities brokerage and financial services group with