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Opportunity to join a leading Investment Bank as a Cash Management Analyst in Operations team.
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.
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.
As an AML Manager/Senior Manager, you will play a key role in overseeing anti-money laundering compliance and ensuring adherence to regulatory requirements. You will mainly focus on AML systems projects related duties.
This is Senior position to support treasury and investment management. You would be the team leader to manage team of 20 and report to Head of Treasury.
Manager - Credit Risk, Private Banking
Director - Model Validation, Model Risk (OTC Deriv)
This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC.
Our client is a top American Investment/ Private Bank and they are looking for a KYC Analyst to join their Institutional Equity Division to handle KYC/ AML, client onboarding, periodic review, trigger event for investment banking/ institutional clients. The candidate should have 3-5 years of working experience in AML, KYC/CDD, account opening for investment banking/ institutional/ corporate/ commercial clients within international banks.
The Insurance Sales Director (RO) role in a fast-growing Insurtech company in Hong Kong involves a multifaceted set of responsibilities focused on strategic growth, regulatory compliance, and business development. Below is a rephrased and concise elaboration of the provided responsibilities, tailored to the Hong Kong Insurtech context, keeping it clear and professional.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to handle source of wealth SOW corroboration and review, account profile analysis and KYC periodic review. The candidate should have 3-5 years of working experience in SOW narratives and corroboration review and analysis or account profile analysis with international private banking industry.
Risk Manager - Asset Management
This role will manage the entire compliance function for the business. This role will be the main point of contact with the SFC regulator.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
VP - Credit Analyst Modelling/Model Validation, Top Tier Bank (Open to Big4 candidates)
Senior Manager - OTC Counterparty Risk, Ibank
Our client is a large organization in the financial services industry. With a strong presence in Hong Kong, they are looking for an experienced Finance Project Manager to join their team.
Our client is a well-established bank in Hong Kong. Currently, they are looking for a Global Markets Operations Manager to join their team.
Our client is a well-established Investment Bank. Currently, they are looking for a Onboarding Analyst to join their team in Private Wealth Management.
As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance.
The Legal Compliance Manager role in the professional services industry requires expertise in regulatory frameworks and compliance strategies. This position involves ensuring adherence to legal and internal policies in a dynamic and fast-paced environment.
You will lead operational strategies to enhance efficiency and support the company's growth in the Technology & Telecoms industry. This role in Hong Kong requires strong leadership and a focus on improving processes within the Banking & Financial Services department.
If you are interested in an all-around position at a sizeable energy company, working on exciting corporate finance, business partnering and financial reporting, and travelling overseas for projects, this is the job!
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
Credit Risk AVP - Top Tier Commercial Banking
We are looking for a mid-level compliance professional who has experience working in a law firm or professional firm environment.
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 SOW Analyst to handle private banking SOW reporting/ SOF data. The successful candidate should have relevant of working experience in SOW field within banking industry, ideally within private banking field.
These are multiple hires for a team of pension admin to join a market leader
A leading buy side proprietary trading firm in Hong Kong specializing in long-short strategies.
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