Job Responsibilities : Provide practical and accurate compliance advice to foster sustainability and development of the group’s brokerage, sales, research and advisory businesses…
About Our Client My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expanding their footprint in …
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring. …
Dah Sing Financial Group – Your Employer of Choice People are important stakeholders in our business. We believe in treating our employees well by creating an environment where t…
About Mox Mox is built by and for the ones who aspire to live life to the fullest –we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - M…
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring. C…
Bank SinoPac, a leading Asian banking group is seeking local talents to join its Hong Kong office. We invite applications to the following position: Job Responsibilities: Condu…
The Role Responsibilities Reporting to the Head, CFCC Advisory, CCIB, Hong Kong, the role is a key member in the Hong Kong team to set and implement the CFCC scorecard and strate…
about the company Our client is a prominent investment banking firm with a strong presence in the APAC region about the job ... Assisting the Head of AML in ensuring complia…
Company Description Our client is a leading digital payment company in Hong Kong. They are growing rapidly and looking for Manager - Technology Risk Management & Compliance to jo…
About Our Client Our client is a global corporate bank with a strong presence across Asia. Job Description This position will be responsible for providing advisory services a…
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial …
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters. Client Details Our client is a global corporate bank with a strong p…
Headquartered in St. Lucia, West Indies, Euro Exim Bank is an award-winning international trade finance institution providing trade solutions for importers, contractors, and export…
about the team. Join this dynamic team with heavy emphasis of team work and stable career progression. Rich cultural dynamics and opportunity to work with regional offices. Clien…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
About Our Client My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, an…