...ises to sizeable corporations, both local and international.
Financial Controller (Group Finance)
About the Client Our client is a... ...
Strengthen internal control systems and policies to ensure compliance with accounting standards and regulations
Work closely wit...
WING FUNG FINANCIAL GROUP LIMITED
() is one of the well-established financial institutions in Hong Kong. Our financial services i... ... Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulato...
HKD 30k - HKD 45k /月
...ccessful candidate will be responsible for managing the daily financial accounting and treasury activities
Client Details
Ou... ...ting
Handle financial reporting for entities and ensure compliance with statutory requirements and applicable accounting standar...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong.
Job Description:
This person will be running several risk and compliance initiatives across the APAC region, representing the Hong K...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund ... ...line.
#5 to 7 years relevant working experience in banks or financial institutions.
#Proficient in both written and spoken Englis...
HKD 40k - HKD 80k /月
We are working with a newly established family office who are hiring an in-house Legal & Compliance professional to join their growing team.
Client Details
Located in Central, our client specialises in the investment of overseas companies within a specific, fast-...
... individuals to join our organisation.
The Group Accounts & Taxation Department is responsible for serving the accounting and financial needs of the Head Office and coordinating the related services within the CK Hutchison Group. We are looking for accounting profe...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
We are hiring Financial Sales Specialists for a global bank to support its rapid business growth. If you have client facing experien... ...t and product updates to both teammates and clients
Adhere compliance procedures and regulatory requirements
Benefits
~ Monthl...
...e and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including l... ...erience in compliance or risk management
Exposure in China financial institutions or with relevant compliance experience is highly...
Interested in exploring a rewarding career at Hays as a Recruitment Consultant? Apply now to learn more! Your new company People are the most essential asset for a business. At Hays, we believe hiring the right people can truly transform the business. We are the recrui...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...age
✅ Minimum 3 years of professional working experience in financial services with solid knowledge in compliance operations, pract...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
HKD 20k - HKD 30k /月
Hays is an international leader in specialist recruitment. Our approach proactively focuses on finding solutions. This approach, combined with quick responses and a flexible, tailored service, ensures ongoing relationships with multi-nationals around the world and acce...
... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi... ...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ...
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detail...
HKD 20k - HKD 35k /月
...our potential with us. Job Description：
Process customers’ financial transaction and investment inquiries through online call chan... ...e and handle daily operations according to the regulatory and compliance requirements to meet all the quality and service targets.
...
...ty firms, strategic consultancies, and corporations, amongst others. To support their rapid expansion, they are now looking for a Compliance Officer to join their team.
Your new role
Review content proposed by project teams
Ensure written output complies wit...
HKD 30k - HKD 80k /月
We are working with a leading financial institution who are hiring for a Legal Assistant with experience in handling both legal and company secretarial work.
Client Details
Headquartered in PRC, our client is part of a large group within the financial services i...
...andidates to apply for the following vacancy:
Job highlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regiona...
HKD 30k - HKD 45k /月
We are helping a multinational insurance company to look for a Regional Marketing Specialist. The role is within one of the key divisions with a mostly B2B customer base.
Client Details
Our client is a European MNC in the insurance business. It operates a busines...
HKD 20k - HKD 30k /月
A top tier listed financial group is now looking for Administrative Officer to join the Administration team, responsible for maintaining smooth office operations.
客户简介
A top tier listed financial group is now looking for Administrative Officer to join the Admini...
... Kong, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chi... ... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ...
... and maintain relationships with clients including potential clients;
Creating and implementing business development plans for financial/ESG reporting services, IPO and other financial documentation and communications projects.
Prepare quotations, sales reports a...
HKD 100k /月
Chief information security officer role in managing a complex team within banking sector
Client Details
International banking group
Description
Oversee and manage all information security programes ensuring timely completion and goal achievement
Identify...
...jor international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seekin... ...sibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monit...
HKD 45k - HKD 80k /月
Our client is an industry association representing key financial services institutions. We are supporting them in search of a Marketing & Events Manager which plays a crucial role in expanding the organization's reach, increasing membership engagement, and enhancing t...
...d individuals to join our organisation.
The Group Accounts & Taxation Department is responsible for serving the accounting and financial needs of the Head Office and coordinating the related services within the CK Hutchison Group. We are looking for accounting profe...
...ney Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and opti...
HKD 20k - HKD 80k /月
...eeking a highly motivated and skilled individual to join our team as a Mandarin-speaking Junior Executive Assistant / Admin for a Financial Services company located in Central. This is an exciting opportunity to provide comprehensive secretarial support to a senior exe...