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Overseas Stock Options Trading Risk Control Manager - US Based Fintech Firm (Welcome HK & PRC Talents)
Head of Credit Risk (Credit Analysis & Credit Approval) - Foreign Corporate Bank
Our client is a well-known Financial Institution. They wish to hire a talented VP - Tax to join their team.
Our client is a top European corporate investment bank. They are currently looking for a KYC/Client Onboarding Associate to join the KYC Operations team to handle KYC/ CDD, client onboarding as checker role for FI, institutional and corporate clients. The candidate should have at least 2-5 years of working experience in KYC/ CDD, client onboarding for FI/ institutional clients within international corporate investment bank.
We are looking for compliance candidates with experience working in law firms or professionals firms where they have either handled AML or conflicts of interest work.
Join our client and become a part of a team that is transforming the investment research landscape!
Join the esteemed bank in Hong Kong and contribute to the robust risk management practices as Head of Market Risk / Head of Risk.
Regulatory/ Markets Compliance Advisory Senior Manager role has opened up in a top international Corporate and Investment bank. This role is going to handle regulatory compliance advisory and market compliance. The candidate should have 7+ years of working experience in regulatory compliance advisory and market compliance with product knowledge in fixed income/ derivatives and knowledge in HKMA within banking industry, preferably European banks.
A leading French banking group is looking for an associate for their growing operations team! We are seeking candidates with 3+ years of experiences in Bond/ Repo/ Fixed income settlement.
Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for an Investment Analyst to handle various investment products financial & data analysing in reviewing financial statement. The successful candidate should have 3 to 5 years of working experience, preferably in private banking/ wealth management, with good knowledge in investment products.
Our client is a well-known US bank. They wish to hire a talented Treasury Analyst to join their team.
Our Client is a leading SOE background of investment management firm in Hong Kong. They are seeking a skilled Macro Research Analyst to join their steadily expanding public investment team. Native Mandarin speaking candidates who are currently working from other reputable financial institutions are highly preferred.
Our client is a top US Investment Bank and they are looking for a EDD Analyst to join the Institutional Securities Group Enhanced Due Diligence team under Global Financial Crimes department to handle EDD, financial crime risk assessment, AML reviewm screening for high risk institutional customers. The candidate should have 1-2 years of working experience in EDD, KYC/ CDD, AML review for FI clients within investment banking/ reputable financial institutions.
Head of Credit Risk, Secured Lending - Retail Banking
This role will report directly to the Head of Hong Kong whilst managing the legal and compliance team. This role will be the MIC of Compliance and AML.
They are looking for hunters to present their facilities to organizations in the city that would benefit significantly from using their service.
Our client is a well-known Chinese securities firm. They wish to hire a talented Internal Audit Manager to join their team.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
If you have good language skills and more than 10 years of IR at a sizeable company and are interested in a sizable listed co. as IR Manager, this is the job.
if you have at least 8 years of all-rounded (Acct + HR + Admin) experience, with good English presentation, and are interested in joining a sizable MNC Jewellery co., this is the job you are looking for.
If you have Big 4 tax experience, with international tax exposure at commercial, and are interested in a global head of tax role at a rapidly expanding global firm, this is the job you are looking for.
Compliance SM/ Team Lead, Macau Payment Service Provider
This role will reporting directly to the Compliance Review Head whilst focusing on compliance review for credit risk. This role will work alongside a larger team for compliance review.
A leading banking group is looking for an Assistant Remittance Manager for their growing team! You will be performing and checking inward and outward remittance, as well as participating in projects.
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 Client risk Analyst/ Associate to handle client risk review, risk assessment in business perspective for private banking clients. The successful candidate should have at least 2 years of working experience in business risk management field for private banking clients.
This role will report directly to the Head of Compliance whilst managing one junior staff. This role will focus on markets compliance for their OTC, Bonds, FX, shares products.
Our client is a well-known foreign bank. They wish to hire a talented Equity Research Associate to join their China Consumer team.
Our client is a well-known family office. They wish to hire a talented Finance Manager to join their team.
A Compliance Consultant role has opened up in a top European FI firm. This exciting role is going to join the compliance team to acquire banking licensing, handle HKMA/ SFC licensing advisory/ applications and other compliance matters. The candidate should have 10+ years of working experience in HKMA/ SFC licensing, regulatory compliance, general compliance with strong knowledge in HKMA/ 72B within FI/ banking industry.
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