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Opportunity to join a leading Investment Bank as a Cash Management Analyst in Operations team.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Margin Risk Analyst to handle credit and margin risk 1st line of defence in risk management. The successful candidate should have at least 5 years of working experience in credit and margin risk field for private banking clients.
This role involves managing regulatory compliance across multiple jurisdictions, including trade surveillance, policy maintenance, broker onboarding, and reporting to senior management and regulators. The ideal candidate will have over 7 years of buy-side experience, strong knowledge of global financial regulations, and fluency in English and Mandarin.
Focused on financial crime compliance and transaction monitoring within a legal and compliance team. The position involves investigating suspicious transactions, conducting AML screening, and supporting reporting and ad hoc compliance projects.
Our client is a well-established Investment Bank. Currently, they are looking for a Margin Risk Analyst to join the team.
This role will lead the Special Asset Management unit under risk department focusing on restructuring and recovering non-performing loans (NPLs) and assets (NPAs). The role aims to rehabilitate distressed accounts, maximize recoveries, and implement pre-emptive measures for weak credits.
Officer / Risk Intern - Operational Risk, Foreign Securities Firm
This position provides strategic compliance guidance across my client's retail and institutional brokerage and global markets businesses. It involves advising on regulatory trends, shaping product compliance, enhancing internal controls, and leading AML/CFT efforts.
This role leads their compliance strategy for their Asia Pacific offices, overseeing regulatory, marketing, and deal-related compliance across Hong Kong, Singapore, and Australia. It offers global exposure, high-level stakeholder engagement, and the opportunity to shape compliance frameworks for one of the world's top private markets firms.
Our client is one of the well-known private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Financial Accountant to be responsible for financial reporting, accounting checking before month-end closing and UAT for finance projects. Candidate should have 6+ years of working experience in relevant field.
This is a strategic leadership role focused on driving revenue growth, expanding market share, and building a high-performing regional team.
Our client is looking for a strategic and analytical professional to lead investment and fundraising initiatives, with a focus on promoting the listing of high-quality assets in Hong Kong and evaluating equity investment opportunities in listed companies. The role involves close collaboration with internal stakeholders and external advisors to support the company's capital market strategy.
As a US Equity Analyst in the Financial Services industry, you will play a key role in researching and analyzing equity markets to guide investment decisions. This position offers an opportunity to work in a fast-paced environment, leveraging your expertise to deliver impactful insights.
Our client is a Top-tier Chinese bank in Hong Kong and they hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives with attractive package
As a Quantitative Trader, you will leverage your analytical skills to develop and execute trading strategies within the financial services industry. This role offers a rewarding opportunity for individuals passionate about data-driven decision-making and market analysis.
My client is seeking a Compliance Director/SVP in Hong Kong to lead regulatory initiatives for its expanding digital asset investment platform, including crypto hedge funds, DeFi strategies, and tokenized securities. The role combines deep expertise in traditional financial compliance with cutting-edge crypto knowledge to navigate global regulations and support product innovation across Hong Kong, Singapore, and the U.S.
The Liquidity Collateral Business Analyst will focus on supporting collateral management and liquidity analysis within the Banking & Financial Services department in a well-established bank.
Our client is a top Japanese investment bank and securities firm. They are currently looking for a KYC/CDD Associate to join the KYC team to handle KYC/ CDD, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3-5 years of working experience in KYC/ CDD, periodic review, screening for FI clients within international corporate investment bank/ securities firm/ brokerage firm.
Manager, Credit Risk Policy - Top Tier Chinese Bank
As a Manager in Technology & Operational Resilience, you will spearhead initiatives to enhance the organization's resilience across both technology and operations within the insurance sector. This role demands strong knowledge of tech frameworks and the ability to implement effective resilience strategies tailored to the Hong Kong market.
Our client is one of the international and well-established insurance firm with over 130 years of history, they are currently looking for an Underwriting Officer to be responsible for assist in underwriting, assist insurance agents in different enquires, and support in administration work. The successful candidate should have at least 2 years of working experience in insurance industry.
This opportunity with a well-established Global Bank will focus in enhancing controls and supporting regulatory submissions to the Hong Kong Monetary Authority (HKMA).This role requires a strong understanding of regulatory frameworks, process automation, and internal governance.
Our client is a well-known Global Bank. Currently, they are looking for a CLM Analyst in supporting client life cycle management processes while ensuring compliance with regulatory standards.
This Assistant Branch Operations Manager is responsible for supervising daily counter operations and ensuring branch compliance with banking regulations, while delivering high-quality customer service.
Our client is a top international Corporate and Investment bank, they are looking for a Compliance Associate to join the AML team to handle financial crime risk assessment, periodic review, EDD, regulatory compliance review for corporate/ FI clients. The candidate should have 4-5 years of working experience in KYC/ AML, compliance, periodic review, financial crime risk assessment for corporate/ FI clients within international banks/ financial institutions.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
Our client is a top American Investment Bank and they are currently looking for a Cash Management Analyst to handle data analysis, data management, report inventory and automation. The candidate should have 1-3 years of working experience in data analysis and management, reporting and automation with strong knowledge in Alteryx/UiPath within international banks/ financial institutions.
Portfolio Risk Manager, Large Asset Management Company
Our client is a top FI firm and they are looking for a Head of Accounting to manage fund accounting, fund operations and financial reporting teams to drive excellent services to its clients. The candidate should have 15+ years of working experience in fund accounting, fund operations and financial reporting with strong pension funds product knowledge in ORSO & MPF and leadership experience within pension funds/ FI.
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