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The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The successful candidate will handle trade inquiries with professional clients within APAC, including broker-dealers, hedge funds, investment managers, and proprietary trading groups.
Our client is a major investor in natural resources industry with deals across the globe. They are setting up a new fund in HK to continue investing in global natural resources deals, currently seeking an IR Assoicate with 3-4 years of working expereince to support their head on fundraising and investor communications.
Our client is a listed finnacial institution, looking for a Treasury Director to join the team to focus on treasury management and money market investment.
The successful candidate will be supporting the Loan and Credit Card Portfolio Analytics team to conduct comprehensive credit analyses, portfolio management in personal loan products, supporting the enhancement of credit bureau analytics, and preparing periodic reports.
Our client is a family office focusing on global investments. They are currently looking to hire an Investment Director based in HK to head up the global investment.
The successful candidate will be handling pension member and retail client inquiries via phone and email, handling face-to-face meetings, transaction requests, and retail fund review.
The successful candidate will be involved in addressing client inquiries over the phone and face-to-face, troubleshooting issues, performing quality assurance, and providing premium customer service.
A key position to lead and oversee the engineering department, providing strategic direction and guidance to ensure efficient and effective operations within the port facility.
This role is a newly created headcount for their HK Office and will be reporting to the COO and UK Head of Compliance. This role will be responsible for both legal and compliance matters.
The Head of AML will be leading the AML team to reinforce and improve the company's financial crime compliance programme including AML/ CFT, sanctions and anti-bribery and corruption in accordance to relevant rules and regulations from SFC and internal guidelines.
If you are seeking for a stable working environment where you can fully utilise your experience contributing to the company, it is a good chance for you to join our team!
Our client is a well-known investment bank, currently they're looking for an Asset Management Client Operations Analyst to join the team.Ideal candidate should have experience in Asset Management and client operations, and hold SFC type 1 & 4.
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