About Our Client Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance …
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. Client Details Our client is a leading…
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 have around 12 …
Job Description: Job Summary: As a Vice President of the Private Bank Compliance team in Hong Kong, you will be working closely with and providing advice to the Private Bank, a…
​Responsibilities: Oversee the compliance and legal requirements for the bank as defined by HKMA Lead the team, while providing guidance to ensure best practices with industry …
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 have around 12 …
About Our Client My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with busines…
Global corporate bank group Exposure in HKMA regulatory compliance project About Our Client Our client is a well-known Hong Kong bank that serves for over 3.5 million custome…
About Our Client Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial…
International working environment Dynamic and experienced team About Our Client The client is a major US bank with an excellent global reputation. Job Description With m…
About Our Client The client is a major US bank with an excellent global reputation. Job Description With minimal guidance, contributes to assessments of the effectiveness of…
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 67 branches, 54 SupremeGold Centres, and 4 i-Financial Cen…
Our client, a prominent investment bank. Is seeking a highly skilled and experienced regional tech risk VP. You will be responsible for overseeing risk and control activities withi…
Responsibilities The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They will also handle requests from external regulators,…
Seeking and Qunatitavie Analyst for our Tier 1 Investement Banking Client. This is a 12 month contract opportunity. Must work at the office. Projects: Work with support groups…
about the company A large corporate bank is looking for a Remittance Manager. The manager will be responsible to supervise a small team and to support daily BAU remittance tasks. …
About Our Client My client is one of the largest financial services group with separate entities for securities, insurance, bank, and fintech. This particular entity will focus o…
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters. …
Main Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes …
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign …