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Our client is one of the well-known European private banks with over 130 years of history that operates in 28 countries worldwide. It mainly focuses on wealth management and investment consultancy services. They are currently looking for a Financial Accountant to be responsible for financial reporting, accounting checking before month-end closing and UAT for finance projects. Candidate should have 6+ years of working experience in relevant field.
A leading corporate bank is looking for a Senior Associate, Clearing and Deposits to join their growing team.
Senior Compliance Manager - MSO licensed firm, Welcome Big4
We are seeking a motivated and vigilant Compliance Team Head/ Head of Compliance to oversee and manage compliance issues within our organization, ensuring that our company, staff, and clients are complying with internal policies and regulations.
Manager - Credit Risk, Native Korean Speaking
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.
If you are Big 4 audit trained with around 10 years of financial reporting (group consolidation) experience in HK listed company, and are interested in joining a sizeable manufacturing firm, this is the job.
Our client is a well-known Bank in Hong Kong. Currently, they are looking for a Regulatory Reporting Specialist to support their financial reporting project objectives.
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 clients. The candidate should have 2-3 years of working experience in KYC/CDD, client onboarding for HNW/ corporate clients within international private banking/ corporate banking industry.
This role will report directly to the HK and China Head of Compliance whilst working with several colleagues in other jurisdictions. This role will be responsible for all business and investment compliance matters.
Our client is a top financial institution in Hong Kong and they are currently looking for a role of FCC/ AML/ Compliance Analyst/ Associate to conduct AML/ sanction compliance review, risk assessment, policies and procedures review, remediation projects and investigations. The candidate should have at least 1-4 years of working experience in AML/ FCC/ sanction, compliance review, internal audit within FI/banking industry/ Big 4 accounting firms.
We are seeking a dedicated VP Internal Control candidate for the large corporates banking business. The candidate will utilise their expertise to ensure our operations adhere to best practices and regulatory requirements.
Legal Compliance Manager - Start Up Web 3 Blockchain Company
Team Head - Fraud Risk and Credit Collection - Credit Card Centre
Our client is a well-known Bank with regional operations. Currently, they are looking for an experienced Fraud Manager to join their team in Fraud Management projets.
A leading Japanese bank is looking for an AVP, Customer Support for their Global Transaction Banking Department.This AVP will lead and manage the Customer Support team.
Our client is a top Japanese investment bank and securities firm. They are looking for a KYC/CDD Associate to join the KYC team to handle KYC onboarding, periodic review and screening for FI, institutional and corporate clients in HK & SG markets. The candidate should have at least 3 years of working experience in KYC/ CDD, onboarding, periodic review, screening for FI clients at international corporate investment bank/ securities firm/ brokerage firm.
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.
A great opportunity to join a reputable Chinese Asset Management company in hong kong. The trading team is now looking for an Execution trader in Fixed income , fluent Chinese and English speaking candidate who got 1-2 years of execution trading experiences for institutional clients are highly preferred.
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 Equity Capital Markets Analyst to support ECM analyst in marketing, research for equity capital markets. The successful candidate should have 2+ years of working experience in ECM or similar position with strong knowledge in financial concept and analysing skills.
The APAC Regulatory Change Lead will drive the development and implementation of innovative, reliable regulatory solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence to financial regulations and standards.
If you have good experience in AP in sizable firms and are interested in working in a large property company, this is the job.
Our client is a well-known bank with global operations. Currently, they are looking for an experienced Project Manager with Accounting background to support their Finance Core function of their Insurance Transformation.
My client is seeking an Executive Director - Equity Sales with expertise in the bank. The ideal candidate will have a robust understanding of banking and financial services, and a knack for driving equity sales.
If you are Big 4 trained who are qualified and have at least 3 years of external audit experience and are interested in joining a sizeable property firm, this is the job. This job has no overseas travel and has good working hours.
The role of Private Equity VP/Director within the Banking & Financial Services sector is an opportunity to lead, strategize, and execute high profile investment projects within the Financial Services industry
A leading corporate bank is hiring an AVP, Treasury Settlement for their growing team.
A leading banking group is hiring a Deputy Chief of Customer Services Centre!This position will be supervising branch staffs across all operational functions.
A leading banking group is looking for a Customer Information Officer to join their growing team!This officer will be handling and maintaining customer profile.
The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters.
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