This is a role for a Treasury Officer to join a well-established finance group to support their cash flow management. The successful candidate could enjoy a competitive pay and gain working experience at a listed company.
- Listed Company
- Competitive Pay
- Familiar with IFRS
- Good experience in product and UAT testing
- Familiar with IFRS 17
- Familiar with life insurance
Our client is a large international trading company. They are now looking for candidate with at least 2 years experience in the trade finance background from bank to join them.
- Large International Trading House
- Wide Care Exposure
The successful candidate will help manage the company's cash pool and monitor all treasury activities
- Established company platform
- Good career advancement
Our client is currently looking for a (Deputy) General Manager to supervise their growing team. The ideal candidate will have at least 10+ years working experience in reinsurance broker firm.
- Oversee Business Development & Operations Team
- Non-Life Reinsurance
An independent, privately owned company that offers world class investment solutions and retirement expertise.
- MNC Trust Firm - Buy Side
- Competitive Benefits
Their Hong Kong office is now looking for a KYC officer with at least 1 year of experience to perform account opening, client on-boarding, due diligence support for individual and institutional clients.
- Reputable online trading platform
- Energetic and fast paced environment
The successful candidate will be responsible for overseeing the company's treasury functions and assist in liaising with different stakeholders (e.g., Banks)
- Listed company
- Managerial experience
This role will manage a team of 20-25 staff for both transaction monitoring and sanctions for their retail/corporate banking business. The Head of Transaction Monitoring and Sanctions will report directly to the Head of AML based in Hong Kong.
- Looking for Transaction Monitoring and Sanctions exp
- Looking for team management exp
Excellent opportunity for immediately available candidates who are from audit firm / commercial industry / financial services firm to join a financial services firm under Accounting & Finance team.
- Involve in IFRS 4 & IFRS 17
- Supportive team environment
Our client is a well-established Asian Investment Bank, operating as a subsidiary of a well-known financial group based in Japan. They are now looking for a Compliance Associate with at least 2 years of experience in general compliance, preferably experienced in SFC licensed corporations or investment banks.
- General Compliance
- Work Life Balance
Our client is a Chinese asset manager with multi-asset investments across the globe. They are currently looking for a VP level to join their institutional sales team.
- Institutional Sales for global multi-asset products
- Asia focused
Our client is a leading Hong Kong Bank that operates branches and offices around the world. They are looking for a role of Assistant Investigation Manager to join the Regional Financial Crime Threat Mitigation team to perform triage investigation by escalating initial referrals for further financial crime investigations. The candidate should have at least 2-3 years of working experience in fraud/ financial crime investigation within banking industry.
- Stimulating and challenging work
- Competitive remuneration and benefit packages
This role will manage the fraud risk team of about 10 staff and report directly to the COO of their retail banking business. This role will sit directly with the business and act as a first line of defence.
- opportunity to manage a large team
- exposure to different areas within fraud risk
Our client is a top British corporate bank, and they are currently looking for a Sanctions Screening Assistant Manager to join their team to handle sanctions alert investigation and processing. The candidate should have 2-3 years of experience in sanctions investigation within banking industry.
- Rewarding opportunity in a dynamic industry
- International working environment
Our client is a top British corporate bank, and they are currently looking for an AML Officer to join their team to handle Anti- Money Laundering or Counter-Terrorism Financing risk investigations and reporting. The candidate should have 1 year of AML/CTF investigation experience within banking industry.
- Rewarding opportunity in a dynamic industry
- International working environment
Our client is a leading Hong Kong corporate bank that provides banking and financial services for their customers. They are now seeking a Customer Service Officer to handle operational duties such as picking up calls, managing customer feedback and assisting in other projects. Candidates should have 1 year of customer service experience within banking industry.
- Rewarding opportunity in a dynamic industry
- International working environment
Looking for Regulatory Compliance Manager from Bank/Insurance with 5+ years of experience, preferably with a strong focus on PIC (Protection of Interest of Clients)
- Exciting new compliance opportunity
- Bank or Insurance
Our client is looking for a candidate with at least 1 year of customer service experience to handle customer's enquires and complaints
- Stable working hour
- Entry level for financial service industry
