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The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The successful candidate will handle trade inquiries with professional clients within APAC, including broker-dealers, hedge funds, investment managers, and proprietary trading groups.
Our client is a major investor in natural resources industry with deals across the globe. They are setting up a new fund in HK to continue investing in global natural resources deals, currently seeking an IR Assoicate with 3-4 years of working expereince to support their head on fundraising and investor communications.
Our client is a listed finnacial institution, looking for a Treasury Director to join the team to focus on treasury management and money market investment.
The successful candidate will be supporting the Loan and Credit Card Portfolio Analytics team to conduct comprehensive credit analyses, portfolio management in personal loan products, supporting the enhancement of credit bureau analytics, and preparing periodic reports.
Our client is a family office focusing on global investments. They are currently looking to hire an Investment Director based in HK to head up the global investment.
The successful candidate will be handling pension member and retail client inquiries via phone and email, handling face-to-face meetings, transaction requests, and retail fund review.
The successful candidate will be involved in addressing client inquiries over the phone and face-to-face, troubleshooting issues, performing quality assurance, and providing premium customer service.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
Our client is a leading US-based private equity firm specializing in investments across various sectors. With a strong track record of successful investments and a global presence, they are committed to delivering superior returns for their investors. They are currently seeking a talented and driven professional to join our team as an APAC Investment Analyst.
A major US bank is looking for a HK Regulatory Compliance Officer to contributes to assessments of the effectiveness of controls that help ensure ongoing compliance with key laws, regulations and policies affecting the businesses.
Our client is a well-known FMCG/Retail company with an established and well-regarded business. They are now looking for a Head of Marketing to join their team. This is an excellent opportunity for an experienced marketer from FMCG, F&B or Retail to take on this senior position.
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