Compliance Contractor

A leading banking institution in Hong Kong is seeking a Compliance Contractor for a 3-6 month contract. Responsibilities include providing compliance advice and support to Corporate Banking and Financial Markets, participating in regulatory compliance projects, and reviewing compliance training materials. Candidates should have a degree in Law or related...

Compliance & Quality Assurance Officer – Agency Contractor Add expected salary to your profile for insights Responsibilities Implement risk‑based post‑transaction checking for Investment and Insurance (I&I) products Perform call monitoring to ensure regulatory compliance Conduct CDD and trigger event review Undertake other ad hoc tasks as assigned by...

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives Key Accountabilities Perform KYC and AML check on customer account documentation to ensure compliance with rules and regulations; Administer on-going KYC review maintenance of account documentation, transaction review, and other account servicing functions; Keep track on...

Contractor's Labour Officer Position: Contractor's Labour Officer (CLO) Overview: The role involves ensuring compliance with wages protection policies, maintaining accurate wage records, handling payroll reporting, and addressing complaints related to wage payments. Responsibilities Add expected salary to your profile for insights Check and verify the proper...

Contractor, Customer Compliance Management Support, Equity Sales & Derivatives Perform KYC and AML checks on customer account documentation to ensure compliance with rules and regulations; administer ongoing KYC review, maintain account documentation, transaction reviews, and other account servicing functions; keep track of instructions and progress updates...

About Us: A leading main contractor specializing in housing projects, dedicated to delivering high-quality residential developments. We are currently seeking Quantity Surveyors at all levels to join our dynamic team. Key Responsibilities Prepare and manage cost estimates for housing projects. Conduct feasibility studies and risk assessments. Monitor project...

A leading property management firm in Hong Kong is seeking an Entry-level Property Manager to deliver high-quality service for assigned assets. Responsibilities include overseeing contractor performance, handling tenancy matters, and ensuring compliance with operational policies. The ideal candidate will hold a degree in Business, have at least 2 years of...

A construction industry company in Hong Kong is seeking an experienced Accountant to maintain the full set of accounts, process payroll, and perform monthly financial reconciliations. The ideal candidate should have at least a Diploma in Accounting, with a minimum of 3 years of experience in the accounting field, and be proficient in ERP accounting software....

Contractor, AML (Data Scientist), 6 months contract Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial...

About Us We are dedicated to creating sustainable communities and improving the living conditions for residents. We are looking for an experienced Project Manager/Senior Project Manager to join our dynamic team. Job Description We are seeking a highly skilled Project Manager or Senior Project Manager with extensive experience in new build public housing...