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This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Our client is a well-known insurance firm. They wish to hire a talented Senior Officer - Customer Care to join their team.
Our client is one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for an Underwriting Officer (GI Products) to support for new system UAT testing and underwriting operation work duties. Candidate have at least 2 years of working experience in underwriting general insurance product field in welcomed to apply!
Our client is one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for a Senior Underwriting Officer (GI Products) to support general insurance product (including property & casualty )underwriting. Candidate should have at least 4 to 6 years of working experience in underwriting, with focuses in general insurance product and preferably in property & casualty area.
Our client is a well-known professional virtual bank. They wish to hire a talented FP&A Senior Manager to join their team.
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
My client, a wealth management firm in Hong Kong, are looking for a US Corporate Tax specialist. The ideal candidate will have 5-7 years of experience doing US partnership and corporate tax work.
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
- Reinsurance and insurance experience is a must- Familiar with cash settlement, credit control- Liaise with internal brokers and external clients on daily accounting operations
If you have at least 2 years of audit or accounting firm experience and are interested in working in a sizable MNC company as an Accountant/ Assistant Accountant, this is the job you are looking for.
If you are an audit firm trained with at least 5 years of experience and are interested in an in-house accounting role at a sizable MNC company, this is the job you are looking for.
Excellent product strategy opportunity in insurance sector to drive social impact!
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Our client is one of the top global banking groups that mainly provides commercial banking and wealth management services. They are currently looking for a Credit Operation Officer to handle operation work for credit operations under private banking department. The successful candidate should have good understanding or exposure on different banking products. Both Experienced or fresh graduate candidate are welcomed!
- Mandarin, Cantonese and English speaking candidates- Familiar with FX, IRS, CCS and other hedging solutions- Cover Corporate clients in China, HK, APAC
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
This role will report directly to the head of credit risk whilst working alongside a small team of credit risk staff. This role will be responsible for credit analysis for large corporates.
Our client is a top American Investment/ Private Bank and they are currently looking for a SOW Associate to join their Account Management AML Advisory SOW team to handle SOW drafting and review, account analysis and KYC periodic review for UNW clients. The candidate should have 3-5 years of working experience in SOW write up, analysis or review with private banking industry or candidates from Big 4/ consulting background with SOW experience are welcomed too.
My client is looking for a proactive candidate who has strong business development and account underwriting skills.
Our client is a top Spanish bank and they are looking for a Operational Risk/ Third Party Risk Management Associate to join Asia Third Party Risk Management team to manage third party risk with the suppliers and to handle vendor management cycle including vendor selection, certification, contracting, service monitoring and termination. The candidate should have 3-4 years of working experience in third party risk/ operational risk within international bank.
This is a great opportunity for candidates who seek to work in Policy Admin and in a stable dynamic environment. Successful candidate will be focusing on General Insurance (GI) product policy administration
My client is looking for a claims talent who is passionate in settling home and travel claims.
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