Anti-Trust Specialist

Job OverviewThe Bank of China is seeking an experienced Anti-Fraud Risk Management Specialist to join its team. This role will be responsible for detecting and analyzing fraud patterns, as well as developing and implementing measures to prevent fraudulent activities.

About DBS Bank: We are a leading financial institution committed to upholding trust and integrity for all our stakeholders. Our Group Legal, Compliance & Secretariat team ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Fraud Prevention Role: As the Lead Fraud Prevention Specialist, you will lead...

Sales and Business Development Role - Hong KongThe Sovereign Group, a prominent international company formation and management specialist, is seeking a highly motivated Sales and Business Development professional to join our team in Hong Kong. This is a fantastic opportunity to join a dynamic organization and contribute to its continued success.About The...

About the PositionHex Trust is seeking an experienced IT Governance Specialist to join our team.The ideal candidate will have a strong background in IT GRC (Governance, Risk, and Compliance) and be able to communicate effectively with stakeholders at all levels.Key responsibilities will include managing IT policies, standards, and procedures, as well as...

Job OverviewWe are seeking an experienced trust administration professional to join our team in Hong Kong.

About the RoleAs Hex Trust continues to expand its presence in multiple jurisdictions, we are seeking professionals with expertise in IT GRC (Governance, Risk, and Compliance) to support our Information Security Team.Your key responsibilities will include assisting the company in several areas, such as IT Regulatory Affairs, Security Certifications, Policy...

Job SummaryWe are seeking a highly skilled Investigations Lead, Anti-Fraud Specialist to join our team at DBS Bank (Hong Kong) Limited. The ideal candidate will have a strong background in fraud investigations and excellent analytical skills.About UsDBS Bank (Hong Kong) Limited is a leading financial institution committed to providing exceptional service to...

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

A career opportunity has arisen for an experienced Anti-Money Laundering Specialist to join our client's established team in Hong Kong. The role involves providing expert guidance on AML/CFT policies and procedures.Job Description:The successful candidate will oversee the implementation of AML/CFT policies and procedures across various client entities. This...

We are Lenovo, a global technology powerhouse with a bold vision to deliver Smarter Technology for All. Our core value of teamwork with integrity and trust drives our success.Focused on world-changing innovation, we are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance...

The Bank of East Asia, Limited (BEA) is seeking a highly skilled AML Compliance Specialist to join its team. The ideal candidate will have a minimum of 4 years' experience in the financial services industry, preferably in anti-money laundering compliance.Responsibilities:Review and comment on the Bank's manuals, policies, and guidelines from an...

About iFinGate LtdiFinGate Ltd is a Regtech pioneer, innovating an automated solution to streamline the compliance process. We convert compliance procedures into operational processes, conduct real-time checks on compliance breaches, and perform AI-enhanced 24-7 news monitoring.We leverage big data analytics, automation, and AI-machine learning to establish...

We are seeking an experienced Financial Crime Compliance Specialist to join our team at Ashford Benjamin. This is an exciting opportunity for a senior professional to drive the full spectrum of anti-money laundering (AML) work in the APAC region.The successful candidate will serve as a key advisor on AML/KYC matters, providing guidance on compliance...

About the JobWe are seeking a highly skilled professional to join our Information Security Team as an IT Governance Specialist.The successful candidate will have a strong understanding of IT GRC (Governance, Risk, and Compliance) principles and be able to apply them in a dynamic environment.Key responsibilities will include developing and implementing IT...

Job SummaryWe are seeking a highly motivated Service Representative Specialist to join our team at Bank Of China (Hong Kong) Limited.ResponsibilitiesDeliver exceptional customer service by championing one-stop personal banking services at branches and ensuring quality transactions through counter interactions.Identify customers' needs for financial services,...

Job OverviewWe are seeking a talented Platform User Experience Specialist to join our team. As a key member of our design team, you will be responsible for designing platform-to-user requirements, optimizing processes, and continually improving user trust and recognition.

- Bring in and hunt new ultra high net worth clients for the bank.  - Take care of the client's investment and wealth planning needs by working together with other teams including investment counsellors, product specialists, credit, trust, etc.  - Cross-sell the bank's universal platform and other products including but not limited to investment...

Job OverviewThe TP ICAP Group operates from more than 60 offices in 27 countries, with 5,300 people working together to achieve our vision of being the world's most trusted, innovative, liquidity, and data solutions specialist.We're looking for someone with strong interest in electronic trading and keen to explore cutting-edge fintech solutions to join our...

Requirements and QualificationsTo be considered for this role, applicants must meet the following requirements:Be a registered medical practitioner with the Medical Council of Hong Kong for more than 10 years;Hold a Fellowship of the Hong Kong Academy of Medicine (Orthopaedic Surgery) or equivalent;Be registered in the Specialist Register in the relevant...

Luxury Lifestyle ManagementAt Talent 24, we offer unparalleled luxury lifestyle management services to high-net-worth individuals worldwide.Job SummaryThis Exclusive Lifestyle Specialist role requires an individual with exceptional expertise in delivering bespoke lifestyle solutions to our discerning clients.Main Responsibilities:Develop and execute...