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We are seeking a high-caliber Senior Digital Technology Consultant to join our transformation team. This role is pivotal in converting complex business challenges into actionable digital solutions that drive operational excellence and strategic growth. You will collaborate closely with cross-functional teams to design and deliver innovative solutions that address real business needs.
This role is primarily responsible for performing financial planning and analysis for a leading FMCG company. It involves managing the company's financial planning processes, conducting analysis to support strategic decisions, and ensuring financial accuracy.
Join the Financial Services industry as an Onboarding Specialist / Assistant and support the onboarding process for private wealth management clients. This opportunity offers a chance to contribute to a high-performing team within the Banking & Financial Services department.
Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field under banking or FI sector.
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team in Asia.
Our client is a top American Investment Bank and they are looking for an EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, FCC, financial crime risk assessment, AML review and screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, FCC, AML for FI clients within investment banking/ financial institutions.
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