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Head of Risk Management (IT/Cyber Risk) - Banking Industry
We are seeking an experienced and results-oriented VC Investment Manager to join a reputable organization.
We are seeking an experienced Senior Financial Analyst (SFA) to join client team in the Energy & Natural Resources industry. This role focuses on providing financial analysis and support to the Accounting & Finance department.
Join the financial services industry as an Institutional Client Service professional in Central District. This role focuses on delivering exceptional client service and supporting institutional clients request.
This position involves providing credit administration within the financial services industry. The role requires attention to detail and the ability to manage multiple tasks effectively.
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.
As the Head of FP&A in the Technology & Telecoms industry, you will lead financial planning and analysis efforts to support strategic decision-making. This role is based in Tsuen Wan and requires expertise in accounting and finance.
This role supports the Hong Kong Compliance team in ensuring adherence to local and international financial crime regulations, including AML, sanctions, and tax compliance. It involves overseeing client on boarding, conducting due diligence, managing risk controls, and contributing to policy development and governance.
The Legal & Compliance Officer will play a key role in ensuring compliance with regulatory requirements and managing legal matters within the Financial Services industry.
Assistant Manager - Risk Management, Native Korean Speaker
We are seeking a detail-oriented CDD/EDD/KYC/AML/Client On boarding to join a team in the Financial Services industry.
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.
As a Fund Accounting - Associate, you will play a key role in ensuring compliance with internal controls and regulatory requirements. This position is ideal for someone passionate about the banking industry.
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 an experienced professional with deep expertise in Debt Capital Markets (DCM) origination to join our new overseas team. The ideal candidate will have a proven track record in strong client coverage skills, and the ability to originate deals with Southeast Asian SWFs and other institutional investors.
As the Head of Equity Research in AI, robotics, EVs where you will play a pivotal role in driving robost equity research and present research findings to institutional clients, respond to inquiries, and support investment decisions.
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.
The department is currently looking for a Clearing and Deposit Officer to supervising the deposit Team to ensure efficient, accurate, and compliant processing of all deposit transactions, including early termination, funding control, and confirmations. Candidate should have 5+ years of working experience in deposit/ clearing field within banking or financial services industry.
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.
They specialised in providing comprehensive financial solutions and are committed to innovation and excellence in their field.
The position involves managing electronic trading operations, ensuring compliance with error trade policies, dynamic price bands, and regulatory requirements. It also includes incident management, stakeholder support, system monitoring, and contributing to platform enhancements through projects and testing.
A critical role in ensuring smooth operational processes within the Banking & Financial Services department. Your expertise will contribute to managing investment operations and delivering quality support to the team.
This is an excellent opportunity for an Admin Assistant to support the day-to-day operations within the Financial Services industry.
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.
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.
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.
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 is an exciting opportunity for a professional to join the AI / Fintech team within the Financial Services industry.
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