- about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third partiesabout the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third parties
- about the company.Established Medical Institute about the job.Collaborate on the design and documentation of technical architecture, including data schemas, workflow diagrams, and system APIs.Detect and resolve latency issues or inefficiencies within the data storage and access pipelinesExecute strategies to scale infrastructure, ensuring it keeps pace with the exponential accumulation of genomic data.Comprehensive testing (Unit, SIT, UAT, Load, Regressionabout the company.Established Medical Institute about the job.Collaborate on the design and documentation of technical architecture, including data schemas, workflow diagrams, and system APIs.Detect and resolve latency issues or inefficiencies within the data storage and access pipelinesExecute strategies to scale infrastructure, ensuring it keeps pace with the exponential accumulation of genomic data.Comprehensive testing (Unit, SIT, UAT, Load, Regression
- about the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relationsabout the company.My client is a leading financial institutions and they are looking for KYC / AML Specialist to join their winning team.about the job.Perform name screening and identify risk level on clients and their connected parties, to ensure compliance with regulatory standardsConduct CDD by gathering, reviewing, and verifying comprehensive KYC documentation for new clients and ensuring timely completion of KYC periodic reviews for existing relations
- 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 proabout 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.Our client is an innovative investment firm rooted in Hong Kong with a global outlook. We specialize in primary market investment and venture capital, dedicated to identifying high-growth sectors and supporting high-quality enterprises.They are currently looking for a Talent Acquisition Specialist to join the team.about the team.As a Talent Acquisition Specialist, you will be directly reporting to the Talent Acquisition Manager, facilitatabout the company.Our client is an innovative investment firm rooted in Hong Kong with a global outlook. We specialize in primary market investment and venture capital, dedicated to identifying high-growth sectors and supporting high-quality enterprises.They are currently looking for a Talent Acquisition Specialist to join the team.about the team.As a Talent Acquisition Specialist, you will be directly reporting to the Talent Acquisition Manager, facilitat
- about the company.Our client is a prestigious, world-renowned organization celebrated for setting the global standard in gastronomy, hospitality, and premium experiences. They operate high-profile events internationally, connecting elite culinary professionals, media, and consumers. They are currently looking for an Event Project Manager to join the team.about the team.As an Event Project Manager, you will be part of a fast-paced, dedicated events team focabout the company.Our client is a prestigious, world-renowned organization celebrated for setting the global standard in gastronomy, hospitality, and premium experiences. They operate high-profile events internationally, connecting elite culinary professionals, media, and consumers. They are currently looking for an Event Project Manager to join the team.about the team.As an Event Project Manager, you will be part of a fast-paced, dedicated events team foc
- Senior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throuSenior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throu
- Senior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throuSenior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throu
