- COMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger evenCOMPANY DESCRIPTIONA global law firm recognised as as a premier provider of sophisticated advisory and risk management services within the global legal and regulatory landscape. They maintain a strong presence across Asia, Europe and North America.JOB DESCRIPTION:* Support the MLRO in managing risk exposure through monitoring and advisory services* Conducting deep-dive Customer Due Diligence reviews, focusing on PEPs, Sanctions, and high-risk trigger even
- JOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* BacheloJOB DESCRIPTION:*Analyse unusual account activity to detect potential money laundering or financial misconduct and draft Suspicious Transaction Reports (STRs).* Build, launch, and refine our internal monitoring tools to enhance detection capabilities* Identify emerging fraud and AML threats, ensuring corrective actions align with regulations * Keep the team’s internal guidelines, manuals, and operational policies sharp and up to dateQUALIFICATIONS* Bachelo
- about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financiabout the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
- Senior Executive Secretary We are seeking a high-calibre Senior Executive Secretary to provide comprehensive administrative and secretarial support to a CEO at a prestigious investment holding company. about the company.Our client is a renowned multinational investment holding group with a significant presence across Asia. Known for their diverse portfolio and professional excellence, they provide a stable and sophisticated working environment. about theSenior Executive Secretary We are seeking a high-calibre Senior Executive Secretary to provide comprehensive administrative and secretarial support to a CEO at a prestigious investment holding company. about the company.Our client is a renowned multinational investment holding group with a significant presence across Asia. Known for their diverse portfolio and professional excellence, they provide a stable and sophisticated working environment. about the
- about the company.Our client is a well-established regional bank with a long history of serving the local market. They focus on providing dependable retail and commercial banking services and are currently looking for a seasoned leader to ensure their operational foundations remain solid and efficient as the business evolves.about the team.You will lead a large-scale centralized operations department that acts as the backbone of the bank’s daily activitiesabout the company.Our client is a well-established regional bank with a long history of serving the local market. They focus on providing dependable retail and commercial banking services and are currently looking for a seasoned leader to ensure their operational foundations remain solid and efficient as the business evolves.about the team.You will lead a large-scale centralized operations department that acts as the backbone of the bank’s daily activities
- about the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexibabout the company.Our client is a reputable international financial institution with a strong footprint in the Corporate Banking sector. Known for its commitment to excellence and professional integrity, the organization provides a stable and elite environment for banking specialists to thrive.about the team.As the Team Head, you will lead a dedicated Internal Control unit within the Corporate Banking Division. The team culture is built on openness, flexib
- about the company.We are representing a high-profile, global electronics manufacturer. As their primary sourcing arm in Asia, this entity manages the end-to-end supply chain for mission-critical systems. We are seeking a technically-grounded Procurement Specialist to oversee the sourcing and production of high-precision Printed Circuit Boards (PCBs) for a sophisticated international market.about the job.Identify and audit Tier-1 PCB manufacturers capable oabout the company.We are representing a high-profile, global electronics manufacturer. As their primary sourcing arm in Asia, this entity manages the end-to-end supply chain for mission-critical systems. We are seeking a technically-grounded Procurement Specialist to oversee the sourcing and production of high-precision Printed Circuit Boards (PCBs) for a sophisticated international market.about the job.Identify and audit Tier-1 PCB manufacturers capable o
- about the company.Our client is a premier global provider of healthcare solutions, dedicated to enhancing patient experiences through cutting-edge technology. They are currently investing heavily in their digital roadmap to streamline user engagement across web and mobile touchpoints. By joining this organisation, you will work in an environment that encourages technical exploration and offers the stability of an industry leader committed to long-term digiabout the company.Our client is a premier global provider of healthcare solutions, dedicated to enhancing patient experiences through cutting-edge technology. They are currently investing heavily in their digital roadmap to streamline user engagement across web and mobile touchpoints. By joining this organisation, you will work in an environment that encourages technical exploration and offers the stability of an industry leader committed to long-term digi
- about the company.Join a leading financial services firm renowned for its commitment to innovative investment solutions and client-centric services. With a strong presence in the market, our company focuses on delivering sustainable growth and exceptional results for clients worldwide. We value integrity, collaboration, and continuous learning, making us a trusted partner in the investment landscape.about the team.You will be part of a dynamic Fund-of-Fundabout the company.Join a leading financial services firm renowned for its commitment to innovative investment solutions and client-centric services. With a strong presence in the market, our company focuses on delivering sustainable growth and exceptional results for clients worldwide. We value integrity, collaboration, and continuous learning, making us a trusted partner in the investment landscape.about the team.You will be part of a dynamic Fund-of-Fund
- about the company.Our client is a leading global group with a diverse portfolio of iconic international brands. Recognised for their commitment to excellence and innovation, they provide a sophisticated professional environment that values digital transformation and high-touch service delivery. They are currently seeking a junior talent to join their regional IT operations team in Hong Kong.about the job.Manage the full lifecycle of IT assets, including POabout the company.Our client is a leading global group with a diverse portfolio of iconic international brands. Recognised for their commitment to excellence and innovation, they provide a sophisticated professional environment that values digital transformation and high-touch service delivery. They are currently seeking a junior talent to join their regional IT operations team in Hong Kong.about the job.Manage the full lifecycle of IT assets, including PO
- about the company.Our client is a well-established international banking group with a significant presence in the Hong Kong retail market. Known for its stability and commitment to digital transformation, the bank offers a collaborative environment where employees are encouraged to streamline processes and contribute to large-scale system enhancement initiatives.about the team.You will lead a dedicated team within the Loans Administration Department. The tabout the company.Our client is a well-established international banking group with a significant presence in the Hong Kong retail market. Known for its stability and commitment to digital transformation, the bank offers a collaborative environment where employees are encouraged to streamline processes and contribute to large-scale system enhancement initiatives.about the team.You will lead a dedicated team within the Loans Administration Department. The t
- about the company.One of the leading multi-family office with over 90 years histories, and the role is based here in Hong Kong, and they are focus on providing holistic wealth management and investment solutions specifically for ultra-high-net-worth families and entrepreneurs across entire Asia.about the job.Acting as a 'total financial partner' for very wealthy families and successful entrepreneurs, and don't just manage their money; they help them look aabout the company.One of the leading multi-family office with over 90 years histories, and the role is based here in Hong Kong, and they are focus on providing holistic wealth management and investment solutions specifically for ultra-high-net-worth families and entrepreneurs across entire Asia.about the job.Acting as a 'total financial partner' for very wealthy families and successful entrepreneurs, and don't just manage their money; they help them look a
- about the company.Our client is a highly prestigious, world-class sports and entertainment organization with a legacy spanning over a century. They operate a unique, highly profitable integrated business model that encompasses premium membership services, large-scale sports entertainment, high-volume transactional systems, and significant philanthropic contributions. Operating at an enterprise scale, this organization drives technical innovation while offeabout the company.Our client is a highly prestigious, world-class sports and entertainment organization with a legacy spanning over a century. They operate a unique, highly profitable integrated business model that encompasses premium membership services, large-scale sports entertainment, high-volume transactional systems, and significant philanthropic contributions. Operating at an enterprise scale, this organization drives technical innovation while offe
