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Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a Bills Officer (LC checking) to handle L/C collection bills checking and issuance. The successful candidate should have around 5 years of working experience in trade or bills operation within banking or FI industry.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for a LC Checker to handle L/C documentation checking and follow up on bills transaction in import and export. The successful candidate should have around 8 to 10 years of working experience in bills operation and worked as a checker in L/C field within banking or FI industry.
The successful candidate will be conducting outbound calls to promote general insurance products, achieving sales targets, addressing client inquiries and complaints, and offering financial advice.
This role will report directly to the regulatory/central compliance team head whilst working alongside several other colleagues. This role will be responsible for central compliance duties.
If you have at least 10 years of all-rounded accounting and finance experience, and have 3 years of above managerial experience, and are interested in working in a sizable MNC, this is the job you are looking for.
If you are CPA Qualified, and have at least 8 years of experience in internal and external audit, and are open to 50 % of traveling, this is the job you are looking for.
The Senior Manager of Traded Risk will be coordinating with Actuarial, Investment and local teams to support Group Insurance Risk across the region. This role will be to establish appropriate risk measures for market, credit and liquidity risks.
This role will report directly to the Group CRO and manage a team of about 30 staff across operational risk. This role sits in the second line of defence and will cover risk and policy oversight, governance, and monitoring and assessment teams.
My client is a well-known local insurance organisation. It provides life insurance product and a stable financial investment product to Hong Kong customers. They are now expanding the business and looking for a data entry office to support the team.
My client is one of the world's largest financial institutions, which have a strong presence globally. The bank offers a wide range of financial solutions to corporations, institutions, governments, and individuals. They are seeking an experienced Infrastructure Engineer to join the IT team. The ideal candidate will have a strong background in Windows and Citrix environments, with a preference for experience in IT banking systems and services.
My client is looking for an ideal candidate for the Hong Kong office to managing the administrative aspect and the business support team members of a fast-paced department. He/she will also handle Asia Pacific Region along with US and EMEA team members.
We are looking for a Technical Business Analyst (BA) with strong organizational and planning skills and proven ability to multitask in a fast-paced environment. High level of motivation and a self-starting attitude, with the ability to collaborate with product, delivery and engineering teams. The ideal candidate should have experience and be comfortable to work with a diverse multi-cultural remote team.
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