Responsibilities: Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF projects Ensure AML compliance
Job Requisition Id: 202718 Business Function: Plant Operations Primary City: Victoria Other Location(s): Province: British Columbia Employment Type: Temporary - New Employment Status: Temporary Language Requirement: English Essential Number of Vacancies 10 Salary: $23.81per hour Job
Job Requisition Id: 202718 Business Function: Plant Operations Primary City: Victoria Other Location(s): Province: British Columbia Employment Type: Temporary - New Employment Status: Temporary Language Requirement: English Essential Number of Vacancies 10 Salary: $23.81 per hour
We are currently seeking a Compliance Consultant to longer term support to our Fortune 500 global client in financial services sector: Responsibilities: Manage investor onboarding from a compliance perspective, including review of subscription and onboarding documents
Its fun to work in a company where people truly BELIEVE in what theyre doing! Were committed to bringing passion and customer focus to the business. If you like wild growth and working with happy, enthusiastic
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other
About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and tech-enabled approach aims to deliver
As a Robotics Software Engineer, you will be at the forefront of designing advanced algorithms and systems to optimize the efficiency of our robotic fleet. Your work will be critical in ensuring seamless communication and operation
We are working with an investment platform focused on originating and structuring US dollar‑denominated renewable energy and infrastructure assets, primarily across distributed energy and energy‑related financing. The Role This is a capital raising/investor coverage role, responsible
About HBA Residential: HBA Residential is the specialist design‑house of HBA consisting of Architects, Interior Designers, and FF&E designers who conceive and develop beautifully crafted residential projects holistically. Our scalable design approach addresses every aspect of
About the job هنوز Graduate Building or Civil Engineering Job Description Duties & Responsibilities: Prepare progress photo, daily report and other routine reports Assist engineers for submission and permit application Summarizing site records and reports Setting
To manage and accountable for the overall operations of Agency Operations and Management Support Teams so as to provide efficient and quality support to agency, Agency Business Development Department, management & internal departments. This role contributes
Axiom is seeking a Compliance Consultant to provide longer-term support to a Fortune 500 global client in the financial services sector. You will manage investor onboarding from a compliance perspective, perform KYC/AML/DD, conduct research, and carry out
Research Analyst / Associate – Investment Team Role & Responsibilities: Under the supervisory of senior analyst, conduct research on fund managers and their products in US, China and other parts of the world Coordinate and participate
Who we are At EBC, we believe in empowering people to live their best lives. Were a fast-growing start-up thats revolutionizing the way people manage their finances. Our mission is to become a trusted investment partner
Responsibilities Manage day-to-day communications with existing/prospective investors (family offices, funds of funds, etc.) Prepare and distribute monthly/quarterly performance reports & market commentaries, including fund metrics and risk analytics Develop fundraising materials (Pitchbooks, Q&A briefs, roadshow presentations)
Its fun to work in a company where people truly BELIEVE in what theyre doing! Were committed to bringing passion and customer focus to the business. If you like wild growth and working with happy, enthusiastic
The Specialists Surgery and Endoscopy Centre is one of the leading medical centres in performing minor operations and endoscopies in Hong Kong. Over the years, we have been striving for excellent medical treatments with holistic patient
China State Construction Engineering (Hong Kong) Limited (“the Company” or “China State Hong Kong”) started its construction business in Hong Kong in 1979. The Company engages in building construction and civil engineering works. China State Hong
We are seeking a highly analytical and strategic Tax Manager to oversee our group-wide tax functions. This role will play a pivotal part in our global development, leading tax planning initiatives, supporting corporate transactions, and optimizing