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This role offers a unique opportunity to contribute to legal and compliance functions within the financial services industry. The Assistant Manager, Legal & Compliance will support the organization in ensuring adherence to regulatory requirements and maintaining high standards of governance.
Portfolio Risk Manager/Senior Manager, Large Asset Management Company
Hiring company is a family office with SFC 1,4,9 license.This position is based in Hong Kong and requires expertise in managing and optimizing operational processes to ensure efficiency and compliance.
This role focuses on enforcing trading rules and conducting inspections to uphold market integrity across cash and derivatives markets. It also involves stakeholder engagement, data analysis, and supporting cross-border regulatory collaboration.
We are seeking a Fraud Management Assistant Manager/Manager to join a reputable financial services company. This position will focus in handling fraud operation, transaction monitoring and project management for wealth management banking clients.
Senior Officer - Credit Analyst, Large Corporate Banking
Our client is a Top-tier Chinese bank in Hong Kong and they hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives with attractive package
A great opportunity to join a top tier Chinese Investment Management company in hong kong . they are steadily expanding their overseas investment team and is looking for an experienced investment professional for their Global Alternative Investment team in Hong Kong
As a Precious Metals Trader in the financial services industry, you will oversee the trading of precious metals and manage risk effectively to drive profitability. This role requires strong market analysis skills and the ability to execute trades efficiently.
Our client is one of the international and well-established insurance firm with over 130 years of history, they are currently looking for an Underwriting Officer to be responsible for assist in underwriting, assist insurance agents in different enquires, and support in administration work. The successful candidate should have at least 2 years of working experience in insurance industry.
This is a senior compliance role at a Chinese based fintech firm, where you'll provide regulatory guidance across trading, product, and cross-border activities. You'll act as the key liaison with the SFC, monitor regulatory changes, and collaborate with internal teams to ensure robust compliance frameworks.
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator.
If you are audit firm trained with at least a few years of well-rounded finance experience in sizable MNC companies and are interested in joining a sizable and stable platform as a Financial Controller, this is the job for you.
As an Investment Analyst / Director in the Technology & Telecoms sector, you will be responsible for evaluating investment opportunities and providing strategic financial insights. This role is ideal for professionals looking to make an impact in the Banking & Financial Services department.
This role involves providing compliance guidance across front, middle, and back office functions, managing regulatory inquiries, and supporting AML/CFT efforts and internal investigations. It requires strong knowledge of SFC regulations, securities products, and experience in general compliance within a bilingual, fast-paced financial environment.
This role involves monitoring and investigating client trading activities to detect potential market abuse, using surveillance tools and regulatory knowledge. It also includes reporting findings to compliance, contributing to risk control assessments, and supporting internal and external risk-related communications.
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
We are seeking a detail-oriented and proactive Operation Officer / Assistant to join our dynamic team. This is an excellent opportunity for fresh graduates who are eager to start their career in the financial services industry
The role of Type 1 & Type 4 EO WM in the Financial Services industry involves managing and supporting a wide range of wealth management services.
Senior Manager, Credit Risk Management - Chinese Retail Securities firm (PRC Candidates are welcome)
The Assistant Finance Manager (50% Travel to Dubai) industry focuses on overseeing key accounting and finance operations including FP&A, Accounting Payable and Receivables.
My client is hiring a Business Associate.
Our client is seeking an experienced Product Manager - AI & Automation Process to lead the development and implementation of innovative solutions within the banking and financial services industry.
Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 3-5 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Review Analyst to join their PWM account management team to handle KYC review, PEP/ EDD review, documentation review and account maintenance for HNW clients. The candidate should have 3-6 years of working experience in KYC periodic review, PEP/ EDD review, documentation review or account maintenance for HNW clients within private banking.
This role focuses on managing and monitoring liquidity risk within the ALM team at a bank. This position requires a proactive approach to identifying, assessing, and mitigating potential risks to ensure regulatory compliance and operational stability.
- Familiar with base metals / precious metal futures trading- Good futures or commodities arbitrage and a solid P&L Track record
Join the Financial Institutions Department to manage and grow relationships with global financial institutions, including banks, asset managers, hedge funds, and insurers.
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