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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
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.
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
This role will mainly focus on market risk duties especially investment risk. This role will take part in handling bloomberg, python and SQL.
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.
We are working with an international securities firm who are hiring for their growing compliance team.
Our client is one of the largest French corporate investment banks. They are currently looking for a high calibre as Accounts Payable Officer to handle general expenses account entries, expenses settlement, vendor invoice settlements and staff reimbursement. The candidate should have 2-3 years of working experience in accounts payable or expenses settlement within banking industry.
- Mandarin, Cantonese and English speaking candidates- Familiar with FX, IRS, CCS and other hedging solutions- Cover Corporate clients in China, HK, APAC
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 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 seeking a highly skilled and detail-oriented Portfolio Analyst to join their alternative investment management firm. As a Portfolio Analyst, you will play a critical role in supporting our investment team in managing portfolios and making informed investment decisions. You will work closely with CIO and portfolio manager to ensure the efficient execution of investment strategies within their discretionary model.
This role will report directly to the Chief Risk Officer whilst focusing on market risk duties. This role will cover market risk, liquidity risk and interest rate risk policies.
My client is looking for a high calibre talent who has extensive experience in Marine claims.
Our client is a well-known bank. They wish to hire a talented Relationship Manager to join their team in Corporate Banking Team.
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.
We are working with a large global bank to hire a new headcount focusing on regulatory and policy review in relation to compliance related requirements.
My client is looking for a proactive candidate who has strong business development and account underwriting skills.
Our client is a well-known Financial Services company. They wish to hire a talented VP or Senior Associate level for Equity Sales to join their team.
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
My client is a leading European private bank with a strong presence in the APAC market. They are looking for a Financial Accountant with knowledge on Hyperion, Flex, Concur and Abacus ideally.
Our client is one of the global leading FI companies that provide integrated solutions in clearing. They are currently looking for a Post Trade Support Officer to handle settlement, corporate action and equity processing for securities lending product. The successful candidate must have good working experience in settlement and product knowledge in post trade support.
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.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a LC Checker to handle L/C documentation checking and follow up on bills transaction in import and export. The successful candidate should have around 8 to 10 years of working experience in bills operation and worked as a checker in L/C field within banking or FI industry.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
My client is looking for a claims talent who is passionate in settling home and travel claims.
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.
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