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)…
Job Description The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by con…
The role for Materials and Circular Economy assists the Sustainability Department Head in formulating the Circular business strategy, which encompasses tactics, regulations, and gr…
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties …
About Our Client My client is a global investment bank with branches in Hong Kong, Shanghai, and Singapore for APAC. They have about 100 staff in the HK office and mainly focus o…
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties …
Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built , a propri…
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…
Oversee the profitability and development of cash management products for corporate banking clients Drive product development process and work with product sales, IT team Drive p…
Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether…
Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group’s risk a…
Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group’s risk a…
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo…
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
You will collaborate with cross-functional teams to design and implement an ERM framework to identify, assess, manage, monitor, and report on material risks faced by the organizati…
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
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. …
The company offers a data-driven analytics software combined with machine learning capabilities for optimizing ROI performance in various social media Job Description Manage a…