Page 2 - 54 Permanent jobs found for you

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

about the company.Our client is a fintech company, who is looking for a Legal Director with solid corporate experience to support the expanding business globally. about the job.Act as legal in-house counsel offering effective legal solutions to the business expansion in different countriesDraft and review all kinds of commercial contacts and legal documents for potential product launching, and oversea M&A transactionsProvide legal support to Corporate Gove

about the company.MNC Renowned Sports Brand Companyabout the team.The team led international fulfillment projects across EMEA, APAC, and China, aiming to expand the global distribution network. They provided cross-functional engagement to ensure the delivery of top-tier products to customers and stores worldwide.about the job.Lead the end-to-end planning and execution of multi-carrier logistics projects, primarily in APACDevelop detailed project plans, set

Our client is a leading commercial bank in Hong Kong. Currently seeking an Assistant Manager to join their AML team. Responsibilities:Support the policy development and sanction management team to ensure the Branch complies with sanction regulations.Contribute to the development of policies and procedures that enhance the Branch's sanction management framework in line with regulatory requirements.Provide real-time sanction clearance and advisory for transa

about the company.Our client is a reputable international law firm working with many of the world’s largest hedge fund managers, private equity firms and international corporations, operating in key financial centres across the Americas, Asia, Europe and the Middle East, our international presence offers a unique springboard for career development and cross-cultural immersion. Our side-by-side financial and legal services are similarly ripe for interdiscip

Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti

about the company.Our client is a globally recognized private education provider,they are looking for an Event Manager to focus on students' educational activities.about the team.The individual will report to the Director within a young and energetic organization focused on developing local and overseas outdoor education programs.about the job.Organize and manage students' activities,camps and holiday programs, ensuring seamless operational delivery.Overse

Our client is a leading commercial bank in Hong Kong. Currently seeking a Manager in their AML team. Responsibilities:Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspectiveDevelop and continuous review of the AML/CFT systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.Assist in the development and updating of AML policies and procedures for the HK Branch.Provide AM

about the companyA European bank is looking for a VP for their operations team. Candidates with 8+ years of experience in corporate payment/remittance processing and project experience is highly preferred. Fluency in both Chinese and English is required for this role. about the jobLead and drive projects, process improvement and implement changesAuthorise SWIFT, RTGS, fax communications, and correspondences via payment systemSupervise and allocate all inco

ResponsibilitiesLead business analysis during solution and execution phases of roll-outs.Identify functional impacts on front-to-back systems due to business and regulatory requirements.Analyze business requirements to determine technology needs.Challenge the current processes and recommend efficient, cost-effective technological solutions.Develop end-to-end business solutions by creating process models, specifications, diagrams, and charts to guide design

Key Responsibilities:Manage general insurance inbound and outbound calls regarding customer enquiries and complaints generated from different touch points such as calls, emails, written correspondence and social media channels within the company’s service pledge in an efficient, professional and accurate mannerEstablish and maintain good customer relationships by providing one-stop customer care services Provide after-sales service to customers including p

Facilities Operation Manager, office, up to 550k/annumBenefits & PackageUp to 550k/annumMNC with open & flexible culture Very stable and expanding businessSupportive & inclusive work environmentAbout the companyOur client is a global pharmaceutical firm dedicated to researching, developing, and manufacturing innovative healthcare solutions. The HK office plays a key role in implementing strategic initiatives and fostering collaboration within the local mar

Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule

Job Summary:Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves performing due diligence investigations for new merchants, managing portfolio risk, and leading the implementation of system upgrades and new payment solutions.Key Responsibilities:Monitor transactions in real-time to identify and

Role OverviewAs an admin officer, you will ensure an exceptional customer experience for our customers, which are brokers and group secretaries by swiftly and accurately carrying out comprehensive application handling services and answering enquiries via hotline, emails and/or livechat. Job DescriptionHandle the onboarding process of each application.Keep all activities recorded accurately in the relevant systems and processes.Be familiar with all busines

Our client is an international insurer. Currently seeking a Senior Compliance Officer to ensure the integrity and compliance of operational processes and adherence to relevant regulations and company policies.Responsibilities: * Conduct regular reviews and audits of operational processes to verify proper execution and compliance with all relevant regulatory requirements and company rules and guidelines. * Proactively identify areas within operations that m

about the company.Our client is a leading global retailer, renowned for delivering high-quality, affordable products across 30+ countries. With a robust sourcing network and innovative product focus, they seek a Product Engineer to support their product development process of their private label. about the job.As a Product Engineer, you will be responsible forDesigning and developing innovative home appliances, ensuring functionality, cost-efficiency, and

about the team.You will support the team in handling the daily Product Quality Inspections. This role involves collaborating with various teams to ensure smooth operations. about the job.Conduct thorough inspections in alignment with the company’s inspection and sampling criteria to ensure workmanship, measurements, and overall product quality meet defined specifications and regulatory compliance standards.Oversee the end-to-end inspection process, from Pu

about the company.The company is seeking a highly skilled and experienced Digital & Data Lead to join the team to drive data-driven decision-making and insights across the organization. about the job.Spearhead a team to craft and execute a data and analytics vision that fuels both strategic and operational business prospects across all regions from shaping data and analytics strategies, instituting governance frameworks, and steering the overhaul of the da

about the company.The company is seeking a highly skilled and experienced Digital & Data Lead to join the team to drive data-driven decision-making and insights across the organization. about the job.Spearhead a team to craft and execute a data and analytics vision that fuels both strategic and operational business prospects across all regions from shaping data and analytics strategies, instituting governance frameworks, and steering the overhaul of the da

about the company.We are partnering with a well-established and respected player in the food production industry, known for its commitment to quality and innovation. This organization has a strong market presence with a dedication to deliver exceptional products to consumers. With a very strong presence in the Hong Kong market, they are planning to expand overseas as well.about the team.As a Senior Quality Assurance Manager, you will be responsible for:Dev

Sales Consultant – UHNW Insurance Advisory (All Levels)Advise Hong Kong’s wealthiest individuals on bespoke life insurance solutionsGrow your career with a global leader in wealth protectionOpen to candidates from bancassurance or HNW insurance backgroundsAbout the CompanyMy client is a globally renowned insurance advisory firm with a long-standing reputation for serving ultra-high-net-worth (UHNW) clients. Specializing in cross-border life insurance solut

Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO) to join their leadership team based in Hong Kong. This is a critical role that will partner closely with the CEO, serving as a strategic leader overseeing all financial functions for the group, with a significant focus on the Asia market. The ideal candidate must from Big 4 assurance team/ professional firms with leadership experience as Seni

Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO) to join their leadership team based in Hong Kong. This is a critical role that will partner closely with the CEO, serving as a strategic leader overseeing all financial functions for the group, with a significant focus on the Asia market. The ideal candidate must from Big 4 assurance team/ professional firms with leadership experience as Seni