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 …
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…
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…
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…
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 …
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 …
Serves as a function/ business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, proce…
Key Responsibilities Provide Control Room advisory to Private Side businesses and Equity Research Department Assess and manage potential conflicts of interest and information ba…
About Eddid Holdings Group Based in Hong Kong, leveraged on its internationalisation blueprints and diversified business, Eddid Holdings Group provides individual investors and i…
Responsibilities : Conduct investigation on compliance and red flags, liaise and report suspicious case to Securities and Futures Commission (SFC), Joint Financial Intelligence U…
Area: CORPORATE & INVESTMENT BANKING Deadline for applying: CUSTOM.FFP Company: Z01 What are we looking for? Qualification & Experience Degree holder in Finance, Accoun…
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…
Job Scope Assist in day-to-day compliance activities to ensure the entire compliance function within the group Ensure that the organization adheres to applicable laws, regulati…
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…
Recruit Ref: L058336895 Posting Date: 2024-04-13 Public Bank (Hong Kong) Limited We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company list…
The applicant must possess: * a recognised degree in business/quality management/legal or related discipline; a minimum of 5 years’ of work experience with 2 years’ post-qualifica…
Perform regular safety inspection and report findings with recommendations ; Investigate accidents or dangerous occurrence and prepare safety statistics; Facilitate the Company S…
iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and ba…
Kowloon Bay, Kwun Tong District HKD 17,000 – $18,000 per month +Performance Bonus Our client is a Hong Kong-listed public and environmental services company. We are searching f…
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…