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If you are CPA Qualified with at least 8 years of treasury and relevant audit/accounting experience and are interested in joining in a sizable firm as a Treasury Manager, this is the job!
Our client is hiring a trader to assist with Pricing, Trading and Hedging of Interest Rates Derivatives for their Hong Kong Branch
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team.
This role will lead their compliance department comprising of AML and general compliance. This role will have a strong oversight of their AML function.
AML Policy OR Sanctions Specialist - Regional Bank
Manager - Credit Risk, Native Korean Speaking
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.
We are seeking a detail-oriented Compliance Associate / Manager to join our team. The successful candidate will be responsible for all compliance matters including AML and regulatory compliance matters.
Senior Compliance Officer - Large Chinese Firm, SFC 149
Senior Officer - FCC Transaction Monitoring, Top Tier Bank
You will serve as the Assistant Vice President (AVP) of a team of six, reporting to the Vice President (VP). Your responsibilities will include managiMy client is one of the largest Chinese institutions, offering robust insurance services to their clients.ng renewal cases and identifying new business opportunities.
You will lead the team and assist the sales group in product development while coordinating with banks and insurers to secure more favorable offers.
This is a Senior Department Head role responsible for overseeing the product development and pricing team within a life insurance company. You will lead a team of 2x individuals and report directly to senior management.
A great opportunity to join a rapidly growing Chinese Fintech platform focused on online lending business . They are now expanding their business into Hong Kong and looking for a General Manager to lead their business from scratch.
Our client is one of the largest private banks in Switzerland that serves private banking clients and family offices globally. They are looking for a Senior Financial Accountant to handle head office/ financial reporting, financial accounting, general ledger, month end closing. The candidate should have 8-10 years of working experience in head office/ financial reporting, financial accounting with strong knowledge in T24 / SAP within banking industry.
Our client is a top American Investment Bank and they are looking for a Client Services Associate to join their private wealth management division to handle client services, account opening, KYC documentation and trade executions for Chinese Ultra High Net Worth clients. The candidate should have 3-5 years of working experience in client servicing/ ARM/ account opening/ KYC documentation for UHNW, private banking/ institutional/ corporate banking clients.
Our client is a top American Investment Bank and they are looking for Client Services Trainee to join the private wealth management division to handle account opening, KYC documentation and trade executions for Ultra High Net Worth clients. The candidate should have 1-2 years of working experience in ARM/ account opening/ client onboarding for private/ corporate banking clients. Fresh graduates are welcomed.
This position is in business development at an international general insurance firm. You will serve as a Senior Business Officer, assisting the Team Head in delivering underwriting and quotation services to local agents and brokers in the property and casualty sectors.
Seeking a dedicated AML Advisory Team Head to lead their AML advisory team whilst managing a small team. The role requires expertise in managing compliance risks, advising on AML/CFT matters, and delivering effective solutions.
Our client is a well-established Investment Bank with global operations. Currently, they are looking for a Financial Reporting Associate to join their dynamic team.
To manage and maintain good relationship with existing client portfolio
An exciting opportunity for an Assistant Accounting Manager to lead a talented finance team in FMCG. The successful candidate will be responsible for overseeing daily operations, developing financial strategies, and ensuring regulatory compliance.
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 AML Monitoring Analyst to handle private wealth management and securities group client with focus in AML screening, monitoring and investigation. The successful candidate should have relevant of working experience in AML/ fraud sector within banking industry.
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 Credit Risk Associate to handle credit/ margin/ retail risk in 1st line of defence with rich product exposure in loan and deposit. The successful candidate should have at least 5 years of working experience in credit risk field for private banking clients.
We are looking for an experienced Commodities Fundraising Manager to join our team. The ideal candidate will have a strong background in fundraising within the commodities sector, particularly with family office funds or personal financing, and will possess a robust network of resources or clientele.
My client is looking for money hungry hunters who are able to learn quick and hit the ground running. Candidates need to know how to open doors with financial institutions in Hong Kong
You would be responsible for developing and implementing cohesive go-to-market strategies for non-life products across various countries in the region. Additionally, you will assist the Director in monitoring and executing country-specific action items as necessary.
Our client is a top American Investment Bank and they are currently looking for a Alert Screening Associate to join the International Global Financial Crimes Investigations team to handle alert screening, adverse media reviews, sanctions reviews and transaction monitoring. The candidate should have 2-3 years of working experience in alert screening investigations, adverse media review within investment banking/ private banking/ private wealth management.
If you have at least 5 years of full set experience at sizable company, and are interested in working in a stable and great culture MNC company, this is the job.
The finance team is searching for a devoted and precise Senior Finance Business Partner Manager to join their lively, quick-paced team, dedicated to ensuring top-notch financial accuracy and integrity across their varied company network.
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