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The Compliance Associate will play a key role in ensuring regulatory adherence and supporting the legal & compliance department.
This is an exciting opportunity in FCC and Transaction Monitoring within the financial services industry. The role focuses on supporting compliance and transaction monitoring activities in Hong Kong.
As an ARM in the Greater China team, you will play a vital role in supporting relationship managers and ensuring seamless client service delivery.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
As an Associate in Equity within the financial services industry, you will play a vital role in supporting equity-related operations and ensuring smooth execution of client needs.
As a FoF Investment Analyst in the financial services industry, you will contribute to the evaluation and management of fund-of-funds investment opportunities.
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 services. They are currently looking for a Name Screening Officer to handle and review name screening and client documentation review for private banking clients. Candidate with 1 - 2 years of working experience in banking or financial services sector are welcomed!
This role is hiring for an Assistant Compliance Manager for a leading insurance firm in Hong Kong.
Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls and compliance.
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