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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.
This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates.
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.
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 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.
My client is looking for a proactive candidate who has strong business development and account underwriting skills.
My client is looking for a claims talent who is passionate in settling home and travel claims.
Our client is one of the top leading multinational corporate banks as the 7th largest financial group across the globe. They are currently looking for a Treasury Operation AVP to handle treasury market settlement operations, assist in AML and other compliance regulatory requirement. The successful candidate should have at least 4 years of working experience in treasury field within banking industry.
Our client is a well-known Chinese securities firm. They wish to hire a talented AVP for Cash Management to join their team.
This role will report directly to the team head of operational risk and will cover everything in a 2nd line of defence operational risk role
My client is looking for a high calibre talent who has extensive experience in HNW business, especially on trust advisory and trustee experience.
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
My client is looking for talents who are have more than 5 years of internal audit experience in insurance industry!
Our client is a well-known Chinese securities firm. They wish to hire a talented VP/AVP for Funding and Financing to join their team.
Looking for Model Risk candidates with 8-12 years experience with INSURANCE focus and actuarial background
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.
Our client is a well-known Chinese securities firm. They wish to hire a talented Vice President or Director - Treasury to join their team.
My client is looking for a high calibre candidate who has solid treasury sales experience with strong connection of corporate clients.
Our client, a global asset manager affiliated with an insurance group, is seeking a Senior Associate for their Investment Operations division. The chosen candidate will play a crucial role in assisting the team with the establishment of the new Regional Investment Operations and will be responsible for the daily trade operations of all investment portfolios throughout Asia.
My client is looking for a high calibre candidate who has strong data analytical skills and experience in pricing for motor insurance.
Provide administrative support to the Treasury Department in the execution of strategy and operating plans. Responsible for the introducing the new product which will help the treasury in terms of funding and investing. Also be able to execute daily cash flow management including money markets, bonds FX, derivatives, CD.
Our client is one of the global leading FI companies that provide integrated solutions in clearing, custody, and risk management. They are currently looking for a Settlement officer (HK Equity/ Stock) to be responsible for daily settlement/ reconciliation for HK equity and stock product. The successful candidate must have good working experience in settlement and product knowledge in HK equity/ stock product. ETF exposure preferred.
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