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Head of Risk Management - Large Financial Institution
If you have at least 5 years of Big 4 tax and commercial tax experience, and are interested in joining a sizeable MNC company with great team culture, this is the job!
If you are Qualified and are digitally savvy with more than 10 years of financial reporting experience, and are interested in joining a sizable Hong Kong company as GM of Finance, this is the job!
This position, SVP, Central Compliance involves ensuring the company's compliance with all relevant regulatory requirements with the SFC and HKEx. The role is based in Hong Kong, in the financial services industry, within the Compliance department.
This position seeks a Compliance Manager (Associate) with expertise in the banking industry focusing on regulatory compliance duties. The ideal candidate will possess a strong understanding of financial regulations and a track record of promoting ethical and compliant business operations.
- Familiar with Sales Strategy and Business Growth- Solid knowledge on commodity business including physical and paper trading
We are seeking a diligent and detail-oriented CDD Officer to join a global platform in Hong Kong.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to ensure compliance with regulatory requirements while supporting the investment banking division KYC/CDD field. The successful candidate should have at least 1+ years of working experience in KYC or similar position.
Our client is a well-known investment bank. Currently, they are looking for an experienced Collateral Specialist to join the team.
Business Risk Management Manager, Private Banking
Our client is looking for a highly motivated and talented individual to join their Energy Transition team as an Associate. This role offers a unique opportunity to gain hands-on experience in the dynamic field of decarbonization and energy transition investments.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
The role of this Execution Trader position offers an exciting opportunity to work for one of the top Chinese Healthcare Investment firm in Hong Kong.
Our client is a large organization in the financial services industry. Currently, they are looking for a Senior Fraud Specialist to join their dynamic team.
If you have more than 5 years of all-around experience in the manufacturing industry and a good understanding of manufacturing operations, this is the job!
Operational Risk Officer / Associate - Large Chinese Bank
Senior Manager - OTC Counterparty Risk, Native Mandarin
Senior Compliance Officer - Large Chinese Firm, SFC 149
These are multiple hires for a team of pension admin to join a market leader
Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.
This role involves providing operational support within the financial services industry as a Remittance Analyst, focusing on various banking and financial services. The position is based in Hong Kong with focus in remittance operation, inward or outward remittance transaction check.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a Credit Risk Associate to handle credit/ margin/ retail risk in 1st line of defence with rich product exposure in loan and deposit. The successful candidate should have at least 5 years of working experience in credit risk field for private banking clients.
We are looking for an experienced Commodities Fundraising Manager to join our team. The ideal candidate will have a strong background in fundraising within the commodities sector, particularly with family office funds or personal financing, and will possess a robust network of resources or clientele.
This is an excellent opportunity for an experienced professional to join the financial services industry as an Investor Relations Position. The role focuses on delivering investor relations strategies and maintaining strong relationships with stakeholders.
Our client is a well-known Bank in Hong Kong. Currently, they are looking for a Regulatory Reporting Specialist to support their financial reporting project objectives.
This Senior Relationship Manager is a key role in managing and building relationships with global corporate clients in the banking and financial services sector in Hong Kong
Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Client Onboarding Manager (Mat leave cover) to be responsible for KYC account opening review and documentation checking SOW review. Candidate should have at least 3 years of working experience in relevant field.
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