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If you have at least 5 years of full set experience and are interested in joining in sizable and stable company, this is the jo.
Our client is a well-known family office. They wish to hire a talented Senior Accountant to join their team.
We are looking for a highly experienced compliance professional with a strong background in securities firms.
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.
This role will report directly to the Head of Compliance whilst focusing on business compliance advisory. This role will focus on OTC Derivatives and Structured Products and Fixed Income products.
My client is seeking a Senior Claims Manager to support Group Medical and Healthcare claims. In this role, you will lead a dedicated team, overseeing the claims process and ensuring efficient and effective service delivery.
A Compliance Associate role has opened up in a top European bank. This exciting role is going to join the compliance team to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates. The candidate should have 3-5 years of working experience in general compliance, regulatory compliance, compliance/ FCC advisory within international corporate banking.
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 global US technology firm and they are looking for a Anti Bribery Compliance Specialist to join their APAC compliance team to handle anti-bribery and corruption compliance, compliance training and specific projects for the APAC regions. The candidate should have 5-10 years of working experience in APAC anti-bribery and corruption compliance with strong knowledge in US Foreign Corrupt Practice Act (FCPA) within technology/ commercial industry.
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.
In this role, you will lead a team of five, reporting directly to the CEO. You will be responsible for developing and implementing a comprehensive internal audit strategy to support the firm's objectives. Your leadership will ensure the effectiveness of internal controls and risk management processes across the organisation.
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 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.
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 a well-known foreign bank. They wish to hire a talented VP/AVP - Treasury to join their team.
This Business Development Officer position provides daily sales support to the Sales Team Manager. Experience in underwriting and the ability to issue quotations are 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.
You will be a key member of the team supporting MCV agency hiring through marketing events, direct sourcing, and targeted campaigns, with strong support from the team.
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.
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