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- Provide prestige customer-oriented services to the customers, agents and brokers using the centre.- Provide application checking services to agents and brokers- Passed in Paper I & III under Insurance Intermediaries Qualifying Examination (IIQE) preferred
Our client is a well-known securities firm. They wish to hire a talented VP for Treasury to join their team.
Our client is a well-known professional virtual bank. They wish to hire a talented FP&A Senior Manager to join their team.
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
My client, a wealth management firm in Hong Kong, are looking for a US Corporate Tax specialist. The ideal candidate will have 5-7 years of experience doing US partnership and corporate tax work.
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
- Mandarin, Cantonese and English speaking candidates- Familiar with FX, IRS, CCS and other hedging solutions- Cover Corporate clients in China, HK, APAC
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
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 one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a Bills Officer (LC checking) to handle L/C collection bills checking and issuance. The successful candidate should have around 5 years of working experience in trade or bills operation within banking or FI industry.
头部投资机构在后台团队希望招聘一名有优秀数据分析和管理财务报告背景的专家人员,为投资团队提供决策分析
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is one of the top leading multinational corporate banks as the 6th largest financial group across the globe. They are currently looking for a remittance officer to be responsible for maintaining all transaction and manage any inward or outward remittance. The ideal candidate should have 1-3 years of working experience in remittance and transaction within banking industry.
This role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
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 top Spanish bank and they are looking for a Operational Risk/ Third Party Risk Management Associate to join Asia Third Party Risk Management team to manage third party risk with the suppliers and to handle vendor management cycle including vendor selection, certification, contracting, service monitoring and termination. The candidate should have 3-4 years of working experience in third party risk/ operational risk within international bank.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is an European corporate and investment bank with strong reputation. They are looking for a Manager to join their loan operations team.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
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