We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company listed on the stock exchange of Hong Kong (Stock Code 626). PFHL is a subsidiary of Public…
Recruit Ref: L058336981 Posting Date: 2024-04-27 Public Bank (Hong Kong) Limited We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company list…
The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML)…
Perform regular safety inspection and report findings with recommendations ; Investigate accidents or dangerous occurrence and prepare safety statistics; Facilitate the Company S…
Job scope Report to Group CEO and BOD ,lead a sizable team across their Asia ,Europe and America Monitor the daily compliance& risk works for the Group's business activities D…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
Job Responsibilities: An excellent opportunity for gaining experience in compliance assurance activities. Promote ethical and proper business practices via assurance review in …
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b…
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 …
The Compliance Product Senior Officer - SVP role sits within Citi’s Independent Compliance Risk Management (ICRM) group based in Hong Kong. The successful candidate will work as …
Recruit Ref: L058336920 Posting Date: 2024-04-20 Public Bank (Hong Kong) Limited We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company list…
Serves as a function/ business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, proce…
Business Divisions Group Functions Your role Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? Do know how to evaluate risks in a …
Why limit yourself When you can be widely different? Phillip Securities Group is one of the members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member co…
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b…
Key Responsibilities Provide Control Room advisory to Private Side businesses and Equity Research Department Assess and manage potential conflicts of interest and information ba…
Since 1996, Recruit Express has placed highly-qualified professionals at many Fortune 500 companies in Asia and around the world. From recruiting to on-boarding, our clients enjoy …
Area: CORPORATE & INVESTMENT BANKING Deadline for applying: CUSTOM.FFP Company: Z01 What are we looking for? Qualification & Experience Degree holder in Finance, Accoun…
about the company. Our client is a leading firm in the supply chain field, dedicated to upholding ethical, sustainable, and socially responsible practices across supply chain oper…
Our client is a renowned listed securities brokerage company. To cope with continues growth they are now urgently looking for a Compliance Officer to join the team in Hong Kong J…