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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.
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.
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.
Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team!
They are looking for hunters to present their facilities to organizations in the city that would benefit significantly from using their service.
Officer, Market Risk, Top Tier Corporate Banking
Manager, SME Credit Approval - Large bank
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.
Our client is a top Spanish bank and they are currently looking for a role of HKMA Regulatory Reporting Associate to join the regulatory reporting team to handle regulatory HKMA returns/ surveys/ general ledger control and month end closing. The candidate should have 4+ years of working experience in HKMA regulatory returns or regulatory reporting within international banking industry.
A great opportunity to join one of a rapidly growing Hong Kong based quant hedge fund. Founding team members are industry veteran from global top tier investemtn bank in quant portfolio management background. With massively increasing trading volume and great demand in daily trade. They are now looking for an experienced execution trader to join the team in Hong Kong.
This role will report to the APAC CCO whilst working alongside one colleague. This role will be responsible for all compliance matters including AML/KYC and business compliance matters.
This role will report directly to the Head of Risk Management whilst managing the credit risk policies and MIS reporting teams. This role will be a senior leadership position.
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 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.
Join the esteemed foreign bank and contribute to the robust risk management practices as a Senior Manager / Team Head for Market Risk and Liquidity Risk.
Third Party Risk, M/SM, Global Fintech Firm
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, a dynamic brokerage firm established in Hong Kong for over 20 years, operates across Greater China, Southeast Asia, and the US. They are seeking to hire two Responsible Officers for SFC Type 3 and one for Type 1, 4, and 9 in Hong Kong. Candidates who are fluent in Mandarin and currently serve as Sole Responsible Officers in similar financial institutions are preferred.
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.
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.
Our client is a top US Investment/ Private Bank and they are looking for a KYC Analyst to join client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth & corporate trust clients. The candidate should have 1-2 years of working experience in KYC/CDD, client onboarding for HNW/ corporate trust clients with private banking industry, fresh graduates with relevant compliance intern experience are welcomed.
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.
This role will report directly to the Head of FCC whilst focusing on a well rounded AML role. This role will handle AML advisory and AML system related projects.
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 report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus on sanctions and other AML areas including China rules and regulations.
Our client is focusing on providing technological services for upgrading the financial industry.
Head of Credit Risk Management - Retail Banking
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.
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