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This role is a senior institutional sales position focused on developing and monetizing relationships with sovereign wealth funds and pension funds across the Middle East, South Korea, and other strategic markets. It combines frontline client coverage with product specialist responsibilities, requiring independent delivery of investment solutions and technical discussions without heavy reliance on portfolio managers.
This mid-to-senior level compliance role focuses on managing Hong Kong regulatory reporting, licensing, and trade monitoring under SFC regulations for a global investment bank.
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.
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 ARM in the Greater China team, you will play a vital role in supporting relationship managers and ensuring seamless client service delivery.
Overseeing financial reporting, business analysis, compliance, and process improvement, partner closely with finance and operational teams, delivering insights that support strategic decision-making while driving best practices in accounting, systems, and controls.
Our client is currently looking for a Fraud Operation Officer with focus in fraud operation, AML review and investigation for corporate and individual clients.
This is an excellent opportunity for a seasoned finance professional to lead a regional team, oversee end‑to‑end financial reporting, budgeting, and forecasting, and strengthen governance, compliance, and risk management across multiple jurisdictions. Ideal candidates are qualified accountants with strong regional exposure, leadership experience, and the confidence to operate independently in a dynamic, international environment.
This dynamic role offers a mix of hands-on financial management, treasury oversight, and strategic involvement. Ideal candidates are qualified accountants with 10+ years' experience in large-scale manufacturing environments, strong analytical and stakeholder management skills, and fluency in Mandarin and English.
This is an excellent opportunity for an experienced individual to join the finance department within the industrial industry. The role focuses on delivering financial expertise and insights to drive business performance and success.
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