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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 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.
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.
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.
If you are CPA Qualified with at least 8 years of treasury and relevant audit/accounting experience and are interested in joining in a sizable firm as a Treasury Manager, this is the job!
Manager - Credit Risk, Private Banking
A leading buy side proprietary trading firm in Hong Kong specializing in long-short strategies.
Third Party Risk, M/SM, Global Fintech Firm
The Investment & Insurance Compliance Manager is responsible for providing business advisory to their I&I business with a stronger focus on distribution of insurance products. This role will report directly to their Head of Regulatory Compliance.
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/ private banking clients within international banks.
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.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
We are in search of an Analyst for Collateral Management in the Banking & Financial Services department. The chosen candidate will play a vital role in managing and mitigating risks in the Financial Services industry.
Our client is a large investment bank with global presence. Currently, they are seeking an ECM Equity Capital Markets Analyst with a solid understanding of equity products and a strong analytical mindset.
Our client is hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives for their Hong Kong Branch
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 one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
We are seeking a diligent and experienced Senior Accountant to join our team in Hong Kong. This role requires a detail-oriented individual who can effectively manage a wide range of accounting and financial tasks.
Our client is a well-established Investment Bank with global operations. Currently, they are looking for a Financial Reporting Associate to join their dynamic team.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
Head of Risk Management - Large Financial Institution
If you have at least 5 years of Big 4 tax and commercial tax experience, and are interested in joining a sizeable MNC company with great team culture, this is the job!
If you are Qualified and are digitally savvy with more than 10 years of financial reporting experience, and are interested in joining a sizable Hong Kong company as GM of Finance, this is the job!
This position, SVP, Central Compliance involves ensuring the company's compliance with all relevant regulatory requirements with the SFC and HKEx. The role is based in Hong Kong, in the financial services industry, within the Compliance department.
This position seeks a Compliance Manager (Associate) with expertise in the banking industry focusing on regulatory compliance duties. The ideal candidate will possess a strong understanding of financial regulations and a track record of promoting ethical and compliant business operations.
A great opportunity to join a rapidly growing Chinese Fintech platform focused on online lending business . They are now expanding their business into Hong Kong and looking for a General Manager to lead their business from scratch.
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