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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.
Our client is a top Japanese investment bank and securities firm. They are looking for an Onboarding Associate to join the Onboarding team to handle client onboarding, client facing duties for FI, institutional/ corporate clients in HK and SG markets. The candidate should have 3-5 years of experience in client onboarding/ client servicing within international corporate investment bank/ securities firm/ brokerage firm.
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.
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.
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.
The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters.
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.
We are looking for a candidate with strong experience handling regulatory compliance/reporting matters, relating to offshore jurisdictions (Cayman Islands and BVI).
Join a dynamic team as an Information Security Assurance Specialist, where you will perform security testing on software products and web applications while ensuring compliance with risk management strategies. This role involves collaborating with global teams, conducting security assessments, and promoting security awareness across the organization.
As a reserve for the Group's governance hub, the compliance experience accumulated through direct participation in core affairs such as IPO preparation and the operation of the three boards, and the global vision formed through participation in board decision-making.
A senior QS position responsible to look after Hong Kong and UK projects to ensure compliance.
A key position responsible to the design and optimisation of sewage treatment processes, ensuring full compliance with industry standards, regulations, and best practices.
Our client is seeking a Technical Engineer specialising in refrigerating systems. The ideal candidate will possess strong technical expertise, excellent problem-solving skills, and hold an EMSD Electrical Worker License A. You will be responsible for implementing, and maintaining refrigeration systems, ensuring optimal performance and compliance with safety regulations.
We're seeking a skilled Assistant Legal Manager to join a well-established Hong Kong company. The successful candidate will be responsible for overseeing legal aspects of the business, ensuring compliance with laws and industry regulations.
This is an exciting opportunity for a cybersecurity professional to join a prestigious global bank, supporting IT security compliance, threat monitoring, and security operations in Hong Kong. The role involves ensuring regulatory adherence, managing vulnerabilities, and enhancing cybersecurity awareness across the organization.
This trainee will be exposed to compliance and finance related job content, and will determine the future direction through learning.
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.
You will be responsible for managing the quality and compliance of an established medical laboratory and all related administrative and operational issues involved.
Seeking a dedicated Human Resource Advisor to join a leading and well-established international law firm. The role will manage employee life cycle and support on implementing HR strategies, and ensuring compliance with law society and labour law.
This role focuses on managing Information Security, Cybersecurity, and Business Continuity risks while also addressing Third-Party Risk, Privacy Risk, and Regulatory Compliance. The successful candidate will act as a regional advisor, coordinating global initiatives, preparing risk reports, and ensuring alignment with industry standards and regulatory requirements.
This role requires a seasoned Security Architect Manager to provide expert security advisory, conduct risk assessments, and ensure compliance with group security standards and regulatory requirements.
Looking for a high potential talent who has very solid knowledge in PRC tax, and leads strategic tax planning, compliance, and reporting (including transfer pricing, BEPS, and tax audits) while advising on regulatory changes to mitigate risks and optimise group-wide tax efficiency.
Lead and enhance the information security management system for a major telecommunications company. You will oversee security operations, conduct risk assessments, and ensure compliance with industry standards and regulations.
Enhance cybersecurity posture and mitigate technology risks within a leading bank, focusing on regulatory compliance and threat analysis. Drive the implementation of robust security measures, policies, and procedures to protect critical banking systems and data.
As the Departmental Head reporting to CEO and Audit Committee, you will be responsible for overseeing the internal audit and risk management, internal control, and corporate governance function. Your role is pivotal in maintaining operational efficiency, effectiveness, and compliance with regulatory standards and internal policies that align with the organization's objectives.
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
Join the dynmaic team in a global investment bank, to assess and analyze IT risks and compliance within the organization; Develop and implement risk management strategies, policies, and procedures.
The role involves managing the company's cyber security and resilience, including developing strategies, conducting assessments, and coordinating threat intelligence and SOC operations. Additionally, it requires collaboration on budget preparation and working with auditors for compliance and testing.
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