Our client is currently looking for a Trade Surveillance/Investment Suitability professional with high calibre to join their business. The ideal candidate will have at least 3 years of work experience in pre- and post-trade monitoring of investment suitability, sales process and client's disclosures.

Our client is an international asset manager and to support their business operations, they are looking for a talented Financial Accountant to join the team.

This role will support the Director on the Fund services team on more project support than day to day operations. Both PE and Hedge knowledge is required here to ensure a range of interesting clients are taken care of.

Our client is currently looking for a Due Diligence Analyst with high calibre to join their business for 12 months. The ideal candidate will have at least 1 year of CDD/AML experience in the banking industry. Candidates with compliance backgrounds from law firms are also welcomed.

Our client is a renowned corporate bank. To support their business expansion, they are now looking for candidate who is with at least 3 years AML experience from corporate bank to join them.

The successful candidate will be responsible for the preparation/overseeing of a number of client portfolios (underlying accounting, financial statements preparation, regulatory requirements).

Responsible for monitoring the risk position and evaluate the performance of the branch's treasury operations to ensure compliance with Head Office limits and guidelines. Play a key role for the branch operational risk control.

To close deals with new prospects and exisiting users to grow company revenue

Our client is looking for an Account Opening Officer to handle account opening and closure. The successful candidate will have internship experience in Private or Retail Banks in Account Opening.

- Strong financing experience in loans

- Familiar with Treasury operation

- Good at cash management and work with banks on funding

This role will be responsible for liquidity and Interest Rate Risk within the market risk team. This role will cover liquidity reports, liquidity risk metrics, and various regulatory projects.

Our client is seeking a junior Legal & Compliance Officer to join their well-established department. You will have diverse exposure to legal, compliance and company secretarial work.

This role will work very closely with the senior management team, focusing on equity research for HK and US stock market.

A business risk officer role has opened up in a Swiss Private Bank. This role will assist the business risk manager to monitor business activities/ selling process and execute periodic controls. The candidate should have at least 1-3 years of relevant working experience in internal control, risk management, control room or compliance within banking industry.

Our client is an expanding US trading platform. They are now looking for candidate who is with at least 3 years inhouse accounting background to join them.

Our client is one of Hong Kong's largest banks and they are now looking for an AML officer to join their team. The successful candidate will have 2+ years of experience in AML/investigations within financial services.

Our client, one of the major European investment bank is looking for a key project manager in their fresh regulatory reporting team to keep up with the demands of comprehensive and frequent information on bank's activity.

Our client is a large Asian brokerage and investment banking institution. They are now looking for candidate with at least 2 years AP experience from financial institution and MNC to join them.

The Operational Risk Manager will be responsible for policy writing, audit process reviews, and 1st and 2nd line of defence for operational risk. This role will also work closely with the risk committee.

They are currently looking for an AML Sanctions team lead for their AML team. This role will manage and supervise the team for AML Sanctions Compliance.