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This role is looking for an experienced AML compliance professional who has experience or interest in leading a small team.
Looking for compliance candidates with 4-5 years experience, with STRONG EQUITY product knowledge or have experience giving advise to the business.
The Senior Risk and Compliance Manager is a Senior Manager role overseeing the Risk and Compliance of Trustee & MPF. Their duty will be to plan and control the operations of the Risk and Compliance team.
Our client is one of the largest Hong Kong banks with more than 80 years history mainly providing retail and corporate banking services. They are currently hiring a Regulatory Compliance Assistant Manager to be responsible for project management in regulatory support and follow up on client enquires for a regulatory project from HKMA. Candidate with 1 year of banking or project management working experience are welcomed to apply!
Our client is one of the largest French corporate investment banks. They are looking for a Project Manager to join the Global Markets Regulatory Compliance department to deploy a new communication surveillance tool in HK and to conduct preparatory work for the anticipated deployment in seven APAC sites. The candidate should have 3-5 years of working experience in project management in regulatory compliance/ surveillance within corporate investment banking.
As the Marketing Communications Manager, you will be responsible for aligning brand directions, messaging, and external communications at the group level. You will work closely with cross-functional teams to ensure consistent and impactful brand representation across all ecommerce touchpoints. Your role will involve developing brand strategies, creating compelling brand messaging, and executing integrated marketing campaigns to drive brand awareness.
My client, a wealth management firm in Hong Kong, are looking for a US Corporate Tax specialist. The ideal candidate will have 5-7 years of experience doing US partnership and corporate tax work.
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
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