Sanctions and Travel Rule Expert

Role DescriptionMiki Travel Asia seeks a skilled Business Analyst to drive business transformation and process improvement across the organization. As a key member of the Global IT team, this individual will collaborate with stakeholders to identify business needs, develop strategic solutions, and implement changes that enhance operational efficiency and...

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum availability....

Company OverviewMiki Travel Asia is a renowned travel company that offers exceptional services to its clients. Our team of experts works diligently to ensure seamless travel experiences.

Miki Travel Asia is a leading travel company seeking an experienced IT Business Analysis professional to join our Global IT team. As a key member of our team, you will work closely with Product Owners, Project Teams, and the Programme Management Office to deliver high-quality projects and support business planning.The successful candidate will have a strong...

POLA ORBIS Travel Retail Limited, a leading retailer of luxury goods and jewelry, is seeking a highly skilled Retail Customer Support Expert to join their team. As a key member of the customer service department, this individual will be responsible for processing orders, managing shipment schedules, and addressing inquiries related to shipments and product...

About the RoleThis is an exciting opportunity for a motivated individual to work in a fast-paced environment. As a Reservations and Inquiries Expert, you will be responsible for selecting suitable hotel suggestions, monitoring hotel confirmations, and ensuring cost control.

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. The Role We're looking for an ambitious and energetic Trainer/Training Manager to join our fabulous, newly appointed Global Travel Retail team. The successful candidate will be helping to drive the engagement and training of the Travel Retail Team in...

**Job Description**We are seeking a highly experienced Global Investment Bank IT Business Expert to join our client's equities technology team in Hong Kong. This individual will serve as a subject matter expert and business liaison between the front office trading teams and the technology/engineering teams responsible for electronic trading systems and...

Job DescriptionWe are seeking a Senior Contract Negotiation Expert to join our team in Hong Kong.This role involves providing expert-level negotiation and drafting services for Master Agreements, as well as reviewing and analyzing contracts to ensure accuracy and efficiency.Key Responsibilities:Expert-level negotiation and drafting of Master...

Company Overview:Ashford Benjamin Ltd is a leading financial services company dedicated to excellence in the markets business.Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team in APAC. The successful candidate will be accountable for the Sales and Trading Compliance program, providing advice on regulatory...

Role DescriptionAs a Vice President of Quality Control in Investment Banking, you will be responsible for ensuring the highest standards of quality and risk management in all transactions.You will work closely with the team leader and other stakeholders to establish, maintain, and review internal control measures, ensuring compliance with regulatory...

Job Summary:Tata Consultancy Services is seeking a Network and Trading Application Expert to join our team. As a Network and Trading Application Expert, you will be responsible for overseeing the functionality and maintenance of CCTV systems to enhance security within the office, and manage c.500 on-prem Palo Alto firewall rules and connectivity between APAC...

Risk Management Expert WantedLote and Partners seeks an experienced Portfolio Manager/Trader to join our team. As a leader in the trading of industrial raw materials, we require an expert who can manage risk and optimize revenue streams.Job ResponsibilitiesThe ideal candidate will be responsible for:Developing and implementing trading strategies to achieve...

AIA International Limited is at the forefront of creating a healthier, more sustainable future for everyone. Our organisation is driven by an ambition to help a billion people live Healthier, Longer, Better Lives by 2030. We are seeking an experienced Investigator Expert for Fraud Detection and Prevention to join our team. This role will be responsible for...

Chesterton Consulting is a leading consulting firm in the Consumer Goods industry.We are seeking an experienced Compensation and Benefits expert to join our team.Main responsibilities include:Developing and implementing total rewards strategies to ensure competitive compensation and benefits packages.Evaluating market trends and best practices to inform C&B...

OverviewAIA Hong Kong and Macau is a leading insurance company seeking an experienced Financial Planning Manager to join our dynamic team.This role offers the opportunity to provide expert financial and insurance advice tailored to client needs, build long-term relationships with clients while identifying new opportunities, and deliver exceptional...

About Centre for Oncology and ImmunologyAt Centre for Oncology and Immunology, we are committed to advancing our understanding of cancer and developing innovative treatments. Our liver cancer research team is comprised of experts from various fields, including biomedical sciences, bioengineering, and clinical oncology.We are currently seeking a Postdoctoral...

Who We Are">We are a globally recognized hospitality brand, dedicated to providing authentic Asian experiences for our guests. As a people-focused organization, we invest heavily in colleague development and well-being.">Your Key Responsibilities">">Develop meaningful connections with guests, setting the tone for their stay">Offer expert guidance on local...

At Franklin Templeton Investments, we are committed to advancing our industry forward by developing innovative solutions to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering various ways to support investors in reaching their objectives. Our talented teams...

The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies...