Associate / VP jobs in Hong Kong

Found 2 jobs
    • Hong Kong
    • Posted about 2 months ago

    Our client is a large financial services company.  It is now looking to hire a Senior Company Secretarial Officer for its Hong Kong office. This role would best suit Company Secretarial Assistants/Officers looking for a step up.   The successful candidate will report to the Department Head and will assist with providing a full range of company secretarial services and governance support.  Responsibilities will include preparing minutes, intern...

    • Hong Kong
    • Posted 8 months ago

    Responsibilities:  Advise on AML and counter-terrorist financing (“CFT”) matters arising from day-to-day operations Investigate suspicious transactions reported by frontline staff or identified from the course of review of AML exception reports Report suspicious cases to the law enforcement agencies and/or regulators Conduct regular review and AML exception / MIS transaction monitoring reports and analysis transaction activity Perform AML risk...