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Our client is a well-known insurance firm. They wish to hire a talented Underwriting Officer to join their team.
We are looking for an AVP level candidate to work in a Legal & Compliance team handling compliance assurance work.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.
Our client is a one of global leader financial institution. They are hiring a manager for Quantitative Risk Management team where the role is to drive risk governance, framework, financial model for changes, new products and so on. The applicants should have Python knowledge with hands on experience in financial market.
We are working with a growing law firm in Hong Kong who are hiring a new headcount for their global compliance team.
Our client is a well-known foreign bank. They wish to hire a talented AVP - Internal Audit to join their team.
This role, within a major HK bank, will provide the credit risk assurance ("Assurance") for corporate customers.
Team Head, Third Party Risk, European Corporate Investment Bank
This role will report directly to the head of regulatory compliance whilst working alongside several staff. This role will be responsible for regulatory compliance duties.
Our client is a well-known foreign bank. They wish to hire a talented ALM Associate to join their team.
This role will report directly to the Head of KYC whilst working alongside several staff. This role will focus on KYC/CDD and on boarding.
This role will report to the AML team lead whilst working in a team of several other staff. This role will focus on transaction monitoring for their trade finance business.
A risk trainee role has opened up in the largest asset management firm in Europe. They are looking for a risk trainee to support the Head of Risk on risk monitoring and control, breaches investigation, market risk monitoring, risk analysis and reporting. Fresh graduate with relevant risk intern experience with major in risk management / quantitative finance with strong VBA/ Python/ analytical/ numerical skills is welcomed.
Our client is one of the top global banking groups that mainly provides commercial banking and wealth management services. They are currently looking for a Telemarketing Sales (Global Trade) to handle telemarketing/ sales activities for international trade products under global trade department.The successful candidate should have exposure on sales/ telemarketing area, preferable in banking sector!
Our client is a well-known virtual bank. They wish to hire a talented Financial Controller to join their team.
We are looking for compliance candidates familiar in handling conflicts and/or AML work, who have experience working in international law firms.
Our client is a well-known insurance firm. They wish to hire a talented Customer Service Executive to join their team.
VP/Director, Investment Risk & Trade Risk - Securities Firm
This role will be the head of risk and manage the integrated, credit, market, and operational risk from a 2nd line of defence perspective. This role will also have the opportunity to gain exposure into cybersecurity risk.
Our client is a well-known insurance firm. They wish to hire a talented Customer Service & Retention Manager to join their team.
Our client is one of the global leading FI companies that provide integrated solutions in clearing, custody, and risk management. They are currently looking for a Settlement officer to be responsible for daily settlement/ reconciliation for HK equity and stock product. The successful candidate must have good working experience in settlement and product knowledge in HK equity/ stock product. ETF exposure preferred.
This role will report to the head of compliance whilst working alongside several team members in a second line of defence position. This role will focus on compliance monitoring and testing for their private banking business.
Our client is a well-known corporate bank. They wish to hire a talented Senior Operations Manager to join their team.
Our client is a well-known corporate bank. They wish to hire a talented Head of Operations to join their team.
Team Head - Market Risk, Financial Markets, Top Tier Chinese Bank
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