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As Head of Strategy for Customer Proposition at a life insurance firm, your role would involve several key responsibilities and phases to ensure a robust strategic plan.
This is an new headcount and you would be seconded to an insurance broker which the company is affiliated with. You are responsible for business development, identifying new insurance products and possible insurance companies for partnership.
This is a Case Manager - Team Lead position where you will assist the senior manager in leading a subgroup of case managers to implement a new business case management service.
This position represents a new addition to the Business Development team. You will be responsible for proactively generating new business through various channels. GI insurance Property and Casualty product focus.
Our client is a leading financial market operator in Hong Kong. Currently, they are looking for an Associate to join their team in monitoring market makers in the derivatives market.
We are currently seeking a dynamic and experienced Vice President to lead our Treasury and Liquidity Risk Management team. The ideal candidate will have a strong background in managing liquidity risk, treasury risk, FX risk, and capital risk sits under the second line of defense.
If you have at least 5 years of audit and all-rounded accounting experience at commercial and possess good communication and stakeholder management skills, this is the job you are looking for.
Our client is a top Swiss Investment bank in Hong Kong and they are currently looking for a role of AML investigation/ FCC Analyst to join the FCC team to conduct transaction monitoring alert clearing and suspicious transactions investigation. The candidate should have at least 2 years of working experience in transaction monitoring/ investigation within banking industry, preferably within investment bank.
We are looking for a compliance professional who is specialised in handling AML matters to join an international law firm.
If you are Big 4 trained with at least one year of tax experience at sizable corporation, and are interested working in a flexible and sizable MNC as Senior tax Analyst, this is the job.
As a FICC Market Risk Manager, you will play a pivotal role in analyzing market risks associated with Fixed Income, Currencies, and Commodities (FICC) products. Your expertise will drive strategic risk management decisions and contribute to the bank's continued success.
FCC/ AML Compliance Senior Manager role has opened up in a top European bank. This exciting role is going to join the compliance team to handle Asia Financial Crime Compliance FCC/ AML investigation, sanction investigation, transaction monitoring and FCC advisory. The candidate should have 7-10+ years of working experience in FCC/ AML investigation preferably with FCC advisory within international wholesales/ corporate banking industry.
They are looking for hunters to present their facilities to organizations in the city that would benefit significantly from using their service.
Join our client and become a part of a team that is transforming the investment research landscape!
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.
This role will report directly to senior management in a stand alone compliance role. This role will develop and implement controls and governance frameworks.
If you are audit firm trained with at least a few years of well-rounded finance experience in sizable HK listed companies and are interested in joining a sizable and stable platform as a Group Finance Manager, this is the job for you.
Our client is a well-known fund. They wish to hire a talented Finance Manager to join their team.
This role will report to the Head of Credit whilst focusing on credit approval duties across SMEs, Corporate, and retail banking business. More senior level candidates can be considered for a team leader position.
If you have at least 5 years of HK tax and international tax exposure, and speak advanced mandarin and are able to write Chinese report, this is the job.
Our Client is a leading SOE background of investment management firm in Hong Kong . They are seeking a 3-5 years experiences of Equity Research Analyst to cover energy sector , with a focused on new energy and nuclear power , mainly covering Hong Kong and US market, native mandarin speaking candidate who got relevant working experiences from other reputable financial institutions are highly preferred.
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 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.
Trade Surveillance Officer - European Securities Firm
Our client is a top Spanish bank and they are looking for a Third Party Risk Management Associate to join the Asia Third Party Risk Management team to handle third party risk, manage Asia third party suppliers. vendor management cycle including vendor selection, certification, contracting, service monitoring and termination. The candidate should have 5-8 years of working experience in third party risk management/ operational risk within international bank.
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas.
This role will report directly to the Chief Compliance Officer and Global Compliance Head in a standalone compliance role. This role will be the firms' MLRO.
Our client is a well-known bank. They wish to hire a talented VP - FP&A (IT) to join their team.
If you are an audit firm trained and CPA Qualified, with at least 8 years of managerial experience of HK and China accounting operations-related experience in a listed co, and are interested in a Deputy Financial Controller position at a sizeable manufacturing company, this is the job. This position requires the candidate to spend 70 % of their time stationed in Shenzhen.
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