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Our client is a well-established organisation in the financial services sector. This opening involves assessing and managing credit risks to support business operations. The ideal candidate should have a solid understanding of credit/loans risk principles and analysis in banking/financial services.
Periodic stationing overseas to ensure compliance, assese risks, and improve financial operations within conglomerate.
The Senior Analyst role in the Transport & Distribution industry focuses on evaluating and improving the effectiveness of internal controls, risk management, and governance processes. This position requires a detail-oriented professional with a strong background in accounting and finance
The Hong Kong Representative Office serves as a key regional hub, supporting Front Office, Treasury, Risk Management, and Technology functions. The environment is collaborative, multicultural, and highly professional, offering exposure to complex financial products and modern banking technologies.
The Finance Director / CFO will lead the end to end accounting and finance department, reporting to the Managing Director. He/she will be ensuring effective financial strategies and robust risk mitigation practices. This role is essential in driving both financial business performance and safeguarding the organisation's long-term development.
This Client Onboarding Officer will supports the Client Onboarding team of a Swiss private bank by reviewing source‑of‑wealth details, conducting customer due diligence, and approving non‑high‑risk account openings in line with strict KYC and AML/CFT standards. It also collaborates with the Team Head with workflow management, documentation checks, and continuous process improvements and work with internal stakeholders.
As a Senior Treasury Manager, you will oversee and optimize the company's treasury functions, ensuring effective cash flow management and risk mitigation. This is a key leadership role in the Accounting & Finance department within the industrial/manufacturing industry.
We are looking for a dedicated IT Security Specialist with a strong technical background and a keen interest in the either the commercial industry or the FS sector. These roles demand an individual who can develop and implement comprehensive information security and IT risk management programs. More importantly, the role requires the right talents to be hands-on with security assessment and daily operation.
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 Financial Resources Management Analyst to handle financial resources management, collateral operation and counterparty risk operation. The successful candidate should have at least 1 years of working experience in relevant field within banking industry.
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