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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)
Are you a seasoned leader in supply chain management with a passion for driving success in the dynamic world of e-commerce? Our client is seeking a talented individual to join our team as a Senior Director of End-to-End Supply Chain within the thriving e-commerce division.
Are you an experienced sales professional in the surgical medical device industry? Unlock your true potential and join our client, a global leader in innovative medical technology, as their new Territory Manager!
Our client is a leading FMCG - F&B organisation with worldwide market presence, they are looking for a General Manager to join their core team and drive the business growth in Greater China.
As the first person in the function, the incoming director will be accountable for the performance and results of the China RAS portfolio, including supporting the Enterprise Risk Management (ERM) Sarbanes-Oxley (SOX) programs in region.The Director will play an integral role in providing assurance to senior leadership (global and in China) and input into the reports to the Board on the effectiveness for risk management activities.
Head of Credit Risk (Credit Analysis & Credit Approval) - Foreign Corporate Bank
We are seeking a strategic and dynamic (Assistant) Vice President to spearhead growth and innovation of a exhibition business in Greater China. This role involves collaborating closely with the Managing Director to establish market dominance, initiate new product launches, and drive digital transformation strategies that enhance customer engagement and operational efficiency.
Our client is a well-known Financial Institution. They wish to hire a talented VP - Tax to join their team.
Excellent opportunity for Logistics experts to work for electronics company.
Excellent opportunity for program management experts to work for a laboratory.
Excellent opportunity for logistics experts to work for a MNC.
Excellent opportunity for Supplier Quality Engineering experts to work for a well-known manufacturing company.
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.
This is a new role within the HR team for a HR officer to join a joint venture
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.
This Digital Design Manager position sits within the company's top-of-the-class digital product team, in conjunction with Business Analysts and Engineers. The Design Manager will execute design projects, while ensuring the design to be feasible and in complaint of technical requirements.
A sizable Hong Kong Listed organisation is seeking for a Head Internal Audit.
Client facing consultancy opportunity to work alongside several different internal and external stakeholder, managing client decisions and providing insight on market trends.
This role will cover the full spectrum of HR responsibilities, with a strong focus on compensation and benefits. Looking for someone who are passionate about enhancing employee experiences and driving HR initiatives.
An exciting opportunity for candidates with a strong technical background and business acumen to drive projects on a global scale.
This position is a new headcount to assist the Founder in establishing operational workflows for finance and accounting, developing reporting templates, and creating periodic financial reports for review.
You will report directly to the Data Provision Manager and collaborate with other teams within Investment Data Services including our Market Data, Data Assurance and Valuations teams. The role will focus on the development, implementation and monitoring of key data quality controls to support a wide range of public and private asset data sets. Good stakeholder engagement & effective analytical skills & strong knowledge of asset data are required.
Our Client is Chinese backgroud of global alternative investment management and advisory company strong in cross border buyouts and strategic investments. They are now looking for a young and high calibre candidate to join their Capital Markets team in Hong Kong. The Team advises on and executes structured credit and equity solutions across private equity investments in public, private, minority and control situations.
Exciting opportunity for a retail finance candidate to join an international retailer in a all rounded position.
Our client is an established private medical centre, they are providing highest quality of services to premium customers and looking for a high calibre to join the team as Registered Nurse/ Enrolled Nurse.
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