- about the company.A European investment bank is looking for an associate to join their middle office team. The individual will support front office in trade event processing and reporting in the middle office area. about the job.Processing approved trade events while reporting any profit and loss effectsMaintaining transactions integrity through initial trade checks, managing trade modifications and cancellationsInvestigating discrepancies raised if any anabout the company.A European investment bank is looking for an associate to join their middle office team. The individual will support front office in trade event processing and reporting in the middle office area. about the job.Processing approved trade events while reporting any profit and loss effectsMaintaining transactions integrity through initial trade checks, managing trade modifications and cancellationsInvestigating discrepancies raised if any an
- Our client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.Responsibilities:● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new andOur client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.Responsibilities:● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and
- Our client is a global insure and looking for a (Senior) Compliance Manager for the regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulatinOur client is a global insure and looking for a (Senior) Compliance Manager for the regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulatin
- Our client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abouOur client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abou
- about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management. Committed to innovation and exceptional customer service, the bank aims to meet the diverse needs of its clients while maintaining high ethical standards and a focus on sustainable growth. Through its experienceabout the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management. Committed to innovation and exceptional customer service, the bank aims to meet the diverse needs of its clients while maintaining high ethical standards and a focus on sustainable growth. Through its experience
- about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee aabout the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee a
- about the companyA foreign investment bank is seeking a manager to join their expanding team. This is a new headcount and they are looking for candidates with 8+ years of experience in FICC settlement within banking. about the jobConfirm deal booking and payment of FICC trades, monitor cash movements and manage custody serviceOversee entire trade cycle, including booking, matching, confirmation and settlement Ensure daily transactions are processed promptabout the companyA foreign investment bank is seeking a manager to join their expanding team. This is a new headcount and they are looking for candidates with 8+ years of experience in FICC settlement within banking. about the jobConfirm deal booking and payment of FICC trades, monitor cash movements and manage custody serviceOversee entire trade cycle, including booking, matching, confirmation and settlement Ensure daily transactions are processed prompt
- about the companyA well-established commercial bank is looking for a Manager to oversee the Loan Admin and Account Opening team. Candidates with 7+ years of experience and good knowledge in corporate loan administration will be considered. about the jobOversee the administration of loans and the process of opening accounts on a daily basis.Carry out responsibilities associated with syndication loans, ensuring that agency tasks are completed accurately andabout the companyA well-established commercial bank is looking for a Manager to oversee the Loan Admin and Account Opening team. Candidates with 7+ years of experience and good knowledge in corporate loan administration will be considered. about the jobOversee the administration of loans and the process of opening accounts on a daily basis.Carry out responsibilities associated with syndication loans, ensuring that agency tasks are completed accurately and
- about the company.My client is a leading corporate bank with strong APAC presence.about the job.Take the lead in trading essential emerging market products, including HKD and CNH, while providing market-making services to clients to meet financial objectives.Conduct thorough market analyses to develop and implement effective hedge strategies.Manage trading positions in line with market-making commitments and predefined risk limits.Collaborate with variousabout the company.My client is a leading corporate bank with strong APAC presence.about the job.Take the lead in trading essential emerging market products, including HKD and CNH, while providing market-making services to clients to meet financial objectives.Conduct thorough market analyses to develop and implement effective hedge strategies.Manage trading positions in line with market-making commitments and predefined risk limits.Collaborate with various
- about the companyA corporate bank is looking for a candidate with 2+ years of experience in loan operations or administration. The ideal candidate will have experience in corporate loan admin and experience in syndicated loan is highly preferred. about the jobPerform syndicated and bilateral loan administration duties Drafting notices for loan drawdowns, rollovers, repayments for borrowers and lendersSending notifications and documents to customers and lenabout the companyA corporate bank is looking for a candidate with 2+ years of experience in loan operations or administration. The ideal candidate will have experience in corporate loan admin and experience in syndicated loan is highly preferred. about the jobPerform syndicated and bilateral loan administration duties Drafting notices for loan drawdowns, rollovers, repayments for borrowers and lendersSending notifications and documents to customers and len
- about the companyLooking for a native Korean Speaker to join a foreign corporate bank. The ideal candidate will have 4+ years of experience in risk management within financial services. about the jobAssist with internal risk management and support the implementation of HKMA regulationsReview management information reports and present findings to senior managementPrepare periodic business performance reportsAddress to requests from headquarters or externalabout the companyLooking for a native Korean Speaker to join a foreign corporate bank. The ideal candidate will have 4+ years of experience in risk management within financial services. about the jobAssist with internal risk management and support the implementation of HKMA regulationsReview management information reports and present findings to senior managementPrepare periodic business performance reportsAddress to requests from headquarters or external
- Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant ruleOur client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule
- Our client is a leading local insurer in Life Insurance. Seeking a Head Of Compliance in Hong Kong. Responsibilities:Collaborate with the Insurance business to implement the company's strategy, policies, and standards, focusing on Regulatory Compliance.Identify and articulate compliance risks associated with Life Insurance.Serve as the Key Person in Control Functions - Compliance under the Insurance Authority, providing expert advisory services to the InsOur client is a leading local insurer in Life Insurance. Seeking a Head Of Compliance in Hong Kong. Responsibilities:Collaborate with the Insurance business to implement the company's strategy, policies, and standards, focusing on Regulatory Compliance.Identify and articulate compliance risks associated with Life Insurance.Serve as the Key Person in Control Functions - Compliance under the Insurance Authority, providing expert advisory services to the Ins
- about the company.A leading private banking and asset management group in the world are looking for a Payment Officer to join their team.about the job.Independently manage all payment transactions.Ensure compliance with internal policies and local regulations for all payments.Oversee cheque processing tasks.Offer daily assistance to the Marketing Team.Generate various periodic reports.Support the team with various operational responsibilities.Collaborate wabout the company.A leading private banking and asset management group in the world are looking for a Payment Officer to join their team.about the job.Independently manage all payment transactions.Ensure compliance with internal policies and local regulations for all payments.Oversee cheque processing tasks.Offer daily assistance to the Marketing Team.Generate various periodic reports.Support the team with various operational responsibilities.Collaborate w
- about the company.This prestigious private bank is known for its personalized wealth management and investment solutions for high-net-worth individuals. With a strong global presence and a client-centric approach, the institution emphasizes sustainable investing and exceptional service. Currently, they are seeking an Assistant Relationship Manager (ARM) to join their dedicated team and support their commitment to excellence in client relations.about the joabout the company.This prestigious private bank is known for its personalized wealth management and investment solutions for high-net-worth individuals. With a strong global presence and a client-centric approach, the institution emphasizes sustainable investing and exceptional service. Currently, they are seeking an Assistant Relationship Manager (ARM) to join their dedicated team and support their commitment to excellence in client relations.about the jo
- Our client is a leading global insurer. Seeking a seasoned and highly experienced Head of Compliance (MLRO) to lead and manage the compliance function in Hong Kong. This role is critical in ensuring that their operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of the organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance fOur client is a leading global insurer. Seeking a seasoned and highly experienced Head of Compliance (MLRO) to lead and manage the compliance function in Hong Kong. This role is critical in ensuring that their operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of the organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance f
- about the companyA foreign investment bank is seeking a manager to join their expanding team. This is a new headcount and they are looking for candidates with 8+ years of experience in FICC settlement within banking. about the jobConfirm deal booking and payment of FICC trades, monitor cash movements and manage custody serviceOversee entire trade cycle, including booking, matching, confirmation and settlement Ensure daily transactions are processed promptabout the companyA foreign investment bank is seeking a manager to join their expanding team. This is a new headcount and they are looking for candidates with 8+ years of experience in FICC settlement within banking. about the jobConfirm deal booking and payment of FICC trades, monitor cash movements and manage custody serviceOversee entire trade cycle, including booking, matching, confirmation and settlement Ensure daily transactions are processed prompt
- about the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includabout the company.Our client is a leading international law firm specialising in providing legal, corporate and fiduciary services. A key part of their business is advising on the legal and compliance support to their clients in offshore jurisdictions, including Bermuda, British Virgin Islands and Cayman Islands and other offshore entities. about the job.The Compliance - AML Analyst is a mid level position and will be implementing compliance checks includ
- Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; IdenInternal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden
- Internal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; IdenInternal Audit, Global market, Bank, 50-60kInternational Bank Regional Team Stable Environment My client is a leading corporate and investment bank. They are now looking for an Audit Manager for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Contributing annual risk assessments for the Global Markets; Iden
- Finance Manager, Insurance, 50-60k Stable Life Insurance Company High Caliber team Open to Big 4 My client is a leading insurance company with a strong reputation. This company provides a variety of life and non-life insurance products and related services. They are now looking for a Finance Manager for their finance team. Reporting to the Team Lead, managing a small team, you will be responsible for: Handling all the financial reports and regulatoryFinance Manager, Insurance, 50-60k Stable Life Insurance Company High Caliber team Open to Big 4 My client is a leading insurance company with a strong reputation. This company provides a variety of life and non-life insurance products and related services. They are now looking for a Finance Manager for their finance team. Reporting to the Team Lead, managing a small team, you will be responsible for: Handling all the financial reports and regulatory
- Our client is a well-established international investment bank. Seeking a highly experience control room professional. Responsibilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing function, including staff dealing policy and monitoring, maintenance of watch and restricted lists, IBD deal related compliance monitoring, etc;EstabliOur client is a well-established international investment bank. Seeking a highly experience control room professional. Responsibilities Responsible for the development and implementation of appropriate compliance process, systems and controls for the Control Room and investment banking / corporate financing function, including staff dealing policy and monitoring, maintenance of watch and restricted lists, IBD deal related compliance monitoring, etc;Establi
- about the companyA foreign corporate bank expanding its presence in Hong Kong is offering a new opportunity for a Credit Analyst. The role involves reviewing and monitoring the bank's risk on new credit applications, preparing periodic documents and updating credit ratings. about the jobOversee financial covenants and monitor negative news related to existing borrowersConduct annual reviews and renewals for current facilitiesRegularly update and maintain cabout the companyA foreign corporate bank expanding its presence in Hong Kong is offering a new opportunity for a Credit Analyst. The role involves reviewing and monitoring the bank's risk on new credit applications, preparing periodic documents and updating credit ratings. about the jobOversee financial covenants and monitor negative news related to existing borrowersConduct annual reviews and renewals for current facilitiesRegularly update and maintain c
- Our client is a leading insurer. Seeking a seasoned and highly experienced Head of Compliance to lead the compliance function in Hong Kong. This role is critical in ensuring that our operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of our organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance framework tailored to the inOur client is a leading insurer. Seeking a seasoned and highly experienced Head of Compliance to lead the compliance function in Hong Kong. This role is critical in ensuring that our operations adhere to all relevant laws, regulations, and internal policies, thereby safeguarding the integrity and reputation of our organization.Responsibilities:Compliance Framework Development: Design, implement, and maintain a robust compliance framework tailored to the in
- about the company.Our client is an international law firm, renowned for providing legal and corporate services across offshore jurisdictions, including BVI and Cayman Islands.about the job.The AML Officer will implement oversight of AML/ CTF policies and procedures and to ensure compliance is upheld. skills & experiences required.5 years of relevant experience from reputable firmsAML or compliance qualificationsDegree or higher in relevant field of studyKnabout the company.Our client is an international law firm, renowned for providing legal and corporate services across offshore jurisdictions, including BVI and Cayman Islands.about the job.The AML Officer will implement oversight of AML/ CTF policies and procedures and to ensure compliance is upheld. skills & experiences required.5 years of relevant experience from reputable firmsAML or compliance qualificationsDegree or higher in relevant field of studyKn
- about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee aabout the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management.about the job.Develop and present credit proposals and assessments for current and prospective clients.Assist in the preparation of credit analysis reports to guide lending and evaluate creditworthiness.Oversee a
- about the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the aabout the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the a
- about the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management. Committed to innovation and exceptional customer service, the bank aims to meet the diverse needs of its clients while maintaining high ethical standards and a focus on sustainable growth. Through its experienceabout the company.This prominent financial institution is dedicated to providing comprehensive banking solutions and services. With a strong presence in the Asian market, it specializes in corporate banking, personal banking, and wealth management. Committed to innovation and exceptional customer service, the bank aims to meet the diverse needs of its clients while maintaining high ethical standards and a focus on sustainable growth. Through its experience
- Our client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust coOur client is a global insure and looking for a compliance manager for regional office.Job Responsibilities:Ensure adherence to corporate governance and relevant guidelines, including regulations related to intermediary conduct, market conduct, and product marketing.Develop and launch comprehensive compliance programs and monitor overall compliance and identifying deficiencies to recommend improvements and control measures.Assist in formulating a robust co
- Our client is a leading bank and seeking a Compliance Manager under Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that detail compliOur client is a leading bank and seeking a Compliance Manager under Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that detail compli
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