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This role will report to the Head of Compliance whilst managing their AML team. The AML team consists of AML advisory and Transaction Monitoring staff.
Our client is a top American Investment/ Private Bank and they are currently looking for an Onboarding Analyst to join their account onboarding team to handle end to end new account opening and client documentation review for HNW clients. The candidate should have 2-3 years of working experience in account opening, client onboarding, SOW review for HNW clients within private banking/ wholesale banking.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC/ Client Data Analyst to join their Account Management project team to handle KYC, client account data review, client maintenance and data remediation for overseas high net worth clients. The candidate should have 2-3 years of working experience in KYC/ CDD, client onboarding, client maintenance, data remediation for PB clients with private banking industry.
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.
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.
This role will report directly to the Head of AML Advisory whilst mentoring several junior members. This role will cover all AML advisory duties for their retail,corporate, and commercial banking business lines.
This role will report directly to their Head of Financial Crime Compliance Department whilst managing a large team. This team will be responsible for the front to end processes of KYC.
Our client is seeking a highly experienced Information Security Manager to lead and develop our comprehensive security program, ensuring data protection and compliance. The ideal candidate will possess strong technical skills, risk management expertise, and excellent communication abilities, with a proven track record in incident response and security governance.
The HR Senior Coordinator will manage daily HR operations, supporting the full employee lifecycle, including on/offboarding, payroll, tax filings, employee engagement, and benefits. This role also ensures Law Society compliance and serves as the first point of contact internally.
As the CFO, you will drive the financial strategy, planning, and operational performance across a diverse portfolio of properties. This role requires a strategic financial professional with a deep understanding of the hospitality industry, proven experience in international markets, and the ability to support business growth while ensuring financial integrity and compliance.
This leadership role involves overseeing all aspects of cybersecurity for a Hong Kong-based virtual bank. You will develop and implement security strategies, manage security operations, and ensure regulatory compliance.
This role oversees all aspects of IT governance, security, and compliance. You will develop and maintain IT policies, standards, and risk assessments, ensuring alignment with industry best practices and regulatory requirements.
This role involves developing and implementing the company's information security strategy, safeguarding its digital assets and data. You will collaborate with various departments and partners to manage security risks and ensure regulatory compliance.
The Vice President of Manufacturing is a key executive role within the company, responsible for overseeing all aspects of the manufacturing process. This includes strategic planning, operations management, quality control, supply chain management, and ensuring compliance with industry regulations. The VP of Manufacturing plays a critical role in driving efficiency, productivity, and profitability while maintaining a sustainable business.
As the Senior HR Manager, you will lead a team of four and report directly to the Group HR Director. The role will be fully responsible for the HR-related work of the overseas business, primarily in the APAC region, including talent acquisition, employee engagement, performance management, compliance, and playing a key role in M&A activities.
Lead the team in overseeing cybersecurity operations and developing security architecture, strategies, and standards for both cloud and on-premises infrastructures, ensuring alignment with corporate and IT strategies. Collaborate with IT teams and stakeholders to establish security standards, conduct vulnerability reviews, and provide strategic guidance on security risk management and compliance, while staying informed on industry trends.
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 KYC Analyst to handle KYC/ CDD, client onboarding and compliance duties for private wealth management client. The successful candidate should have relevant of working experience within KYC/ compliance field in banking industry.
We are seeking a highly skilled CISO with hands-on experience in technical security and compliance. The ideal candidate will lead our security initiatives, ensuring robust protection and regulatory adherence.
Our client is well-established medical company, they are looking for a high calibre to join the team as Senior Clinical Research Assistant to oversee and ensure compliance with clinical trials. This role involves monitoring adherence to protocols, SOPs, GCP, and regulatory requirements.
The role involves managing the company's cyber security and resilience, including developing strategies, conducting assessments, and coordinating threat intelligence and SOC operations. Additionally, it requires collaboration on budget preparation and working with auditors for compliance and testing.
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
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 Risk Data Management Officer to handle risk and compliance data analysis and management . Candidate should have 1 year of working experience in data management and analysis field within banking or FI industry.
To identify, assess and mitigation of potential threats to information technology systems and data. Involves implementing security measures, monitoring for vulnerabilities, conducting audits, ensuring compliance with regulations, and establishing disaster recovery plans. Effective management of IT risks safeguards against breaches, data loss, and operational disruptions.
Join the dynmaic team in a global investment bank, to assess and analyze IT risks and compliance within the organization; Develop and implement risk management strategies, policies, and procedures.
We offer you a stable working hours with a Hong Kong Listed Conglomerate. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules
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