MLRO, Professional Services

about the company.Our client is one of the best employers in Hong Kong. As their business is rapidly growing, currently they are looking for a (Senior) Procurement Manager - Professional Services to manage end to end procurement of professional services, including marketing, consulting, HR, legal, finance, etc.about the job.As a (Senior) Procurement Manager...

Our client is a multinational professional consultancy firm. They are looking for an Assistant Tax Manager to join their regional tax team in HK. Candidates with at least 5 years experience in tax are welcomed to apply.Client DetailsOur client is a multinational professional consultancy firm. They are looking for an Assistant Tax Manager to join their...

Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. This person will eventually take on MLRO responsibilities. The successful candidate will have at least 6-10 years of...

Established crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. You will also act as MLRO at some point in the future. The successful candidate will have at least 8-10 years of AML/compliance...

Description Department/Unit: School of Pharmacy Closing Date: Until the post is filled The Faculty of Medicine at The Chinese University of Hong Kong (CUHK) invites applications for appointment as Professional Consultant in the School of Pharmacy (). Applicants should (i) have a Master’s or Doctoral degree in Pharmacy or related medical, science,...

Pacific Prime is Asia's leading health insurance intermediary. We arrange all types of insurance services in different countries locally to a diversified client base that includes both corporations and individuals.Only by offering first-class customer service will we maintain our position as one of Asia's leading health insurance intermediaries, and by...

Our client is a multinational professional consultancy firm. They are looking for an Assistant Tax Manager to join their regional tax team in HK. Candidates with at least 5 years experience in tax are welcomed to apply.Client DetailsOur client is a multinational professional consultancy firm. They are looking for an Assistant Tax Manager to join their...

The Company: Entrust relies on curious, dedicated and innovative individuals whom anticipate the future and provide solutions for a more connected, mobile and secure world. Entrust’s technologies and expertise help government agencies, enterprises and financial institutions in more than 150 countries serve and safeguard citizens, employees and...

Responsibilities : Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness. Perform compliance review on escalations by 1LOD. Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management.  Develop,...

Tasks As the  Customer Service Manager  you will perform the following duties : The responsibility for the smooth operations towards fulfillment of customer contracts and act as a consultant to customer in all matters of material and customer management Advising customers in finding the right solution. Manage the customer relationship and ensure...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Description Department/ Unit: School of Chinese Medicine Closing Date: May 17, 2024 Applicants should have (i) a Bachelor’s degree in Chinese Medicine or related disciplines; (ii) the certificate of registration of Chinese medicine practitioner recognized by the Chinese Medicine Council of Hong Kong; (iii) at least 10 years’ Chinese medicine...

Job Duties Successful candidate(s) will be seconded to work and carry out duties under the Architectural Services Department for one of our construction projects. Investigating and assessing the site information / potential site constraints for the development projects. Planning and supervising the construction of both Landscape Hardworks and Landscape...

This is an exciting opportunity to join a leading player in the digital asset industry. My client is looking to hire an exceptional Senior Legal & Compliance Officer to oversee all their AML/CTF/regulatory initiatives. The role will report directly to the Head of Legal & Compliance and has significant scope for growth. Responsibilities: • This is a...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Job Descriptions Manage Technology Risk Management processes to identify emerging or existing technology-related risks, measure impact, likelihood and direction of technology-related risks. Establish and review technology risk management policy, mechanism and tools of the Bank with reference to Head Office and regulatory requirements. Monitor first line of...

At AWS Enterprise Support we’re looking for a Technical Account Manager (TAM) to support our customers’ creative and transformative spirit of innovation across all technologies, including Compute, Storage, Database, Big Data / Analytics, Application-level services, Networking, Serverless and more. The TAM works with customers as a trusted advisor to...

About JLG, an Oshkosh company JLG began in 1969, when our founder, John L. Grove set out to resolve growing safety concerns in the construction industry. Since then we have been committed to understanding the challenges and delivering innovative solutions to the access market. We partner with customers to provide quality equipment, training...

Job Duties: Areas of responsibility include serving food & beverage to guests in the assigned work place and providing a courteous, professional, efficient service in order to maximize guest satisfaction. Requirements: With relevant experience in F&B establishment; Willing to provide customer-oriented and efficient service; Good communication and...

Job Description SummaryDelivers professional activities in the Customer Service job family. Applies standard techniques and procedures to routine instructions that require professional knowledge in specialist areas. May serve as primary contact and liaison between one or more major customers, Health Plans, Service Centers, and/or functional areas. Determines...