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HKD 100k /月
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B with the regulator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They ...HKD 80k /月
As the Head of FP&A in the Technology & Telecoms industry, you will lead financial planning and analysis efforts to support strategic decision-making. This role is based in Tsuen Wan and requires expertise in accounting and finance. 客户简介 This opportunity is with...- ...rocesses. Protect our PayFI business , ensuring the security of payment processing, banking integrations, and card transactions. ... ...ity, with at least 3+ years in a leadership role (e.g., Director, Head of Security). You have direct, hands-on experience in the cry...
- As the Head of Broker Distribution - HNW and Broker, you will lead and manage the broker distribution channel to expand their HNW and broker business. This pivotal role in Hong Kong focuses on driving business growth and fostering strong relationships with high-net-wo...
- ...r, and live with integrity, while putting the client at the heart of what we do Never settle, continuously striving to improve and ... ...and 3) Strategic Policy Insights. The Executive Director (ED), Head of Government Affairs for Greater China North Asia (GCNA) sits wi...
- Our client, a leading company in pharmaceutical and healthcare sector, they are looking for a Head of Global Business to drive global partnerships, expanding distribution networks, and strengthening the brand's presence across key international markets. The ideal cand...
- ...berg, FIX protocols). Manage IT projects from inception to delivery, such as system upgrades, fintech integrations, and automation of compliance processes. Collaborate with cross-functional teams (e.g., compliance, operations, trading) to identify technology needs...
HKD 100k /月
Be part of a global leader Lead transformative cyber security initiatives with real-world impact 客户简介 The employer is a scal... ...ology to maintain its leadership in the sector. 工作内容 As the Head of Cyber Security and Security Architecture, your main responsibi...- Head of Risk Management (IT/Cyber Risk) - Banking Industry Client Details The Head of Risk Management will lead the enterprise-wide risk management function of the clearing house, with a strong emphasis on technology risk and cybersecurity risk . This senior l...
- Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
- ...iness locally or around the world, we offer a comprehensive range of services including corporate lending, trade and receivables finan... ...tly seeking a high caliber professional to join our department as Head of Business Growth and Planning, reporting to Head of Business Ba...
- ...nue to expand our network proactively but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go fo...
- ...s in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, ... ... following position. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure e...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our websi...
- ...d HR solutions partner, operating across 13 markets with deep local insight and regional scale. With more than 80 offices and decades of experience, we deliver integrated workforce solutions that are tailored, tech-enabled, and designed for the dynamic world of work. ...
HKD 80k /月
...nal financial crime regulations, including AML, sanctions, and tax compliance. It involve... ...d local regulations Execute second line of defence controls: Transaction monitoring a... ... Support AML system oversight and deputise Head of Financial Crime Oversee compliance i...- ...corporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present,... ...r related disciplines Minimum 1 years of experience in KYC/CDD/AML areas Knowledge of AML requirements Self-motivated and inde...
HKD 80k - HKD 100k /月
We are seeking a Co-Head, Transaction Banking to lead and manage transaction banking services within the financial services industry. T... ...quires expertise in banking operations and a strong understanding of financial products and services. Client Details The employe...- ... life is richer when we truly connect to the people and the world around us. About Four Seasons Hotel Hong Kong: In the very heart of the city and on the edge of Victoria Harbour, Four Seasons is surrounded by Hong Kong’s consummate business and leisure attractions. ...
- ...ommercial bank in Hong Kong with a network of more than 40 branches and sub-branches. Th... ...ming their job tasks and assist Department Head in monitoring daily operations of the team... ... are complied with the bank’s policies and AML requirements Monitor account performanc...
- ...HKMA, SFC and relevant regulators to assist in the implementation of the policy requirements of local regulators in Hong Kong; Form... ...ance policies and guidelines according to the requirements of the Head Office, HKMA, other regulatory authorities and law enforcement ag...
- ...perly reported，propose risk mitigations； Create and produce/automate risk monitoring reports (daily, weekly, monthly) with a number of risk management measures including performance and attribution insight，concentration analysis，in-depth underlying exposure analysis e...
- ...ter for Aging Science (the Center) is looking for a high-calibre individual to assist the Center Director in overseeing the operation of the Center. The appointee will serve as the primary liaison person to work closely with internal and external stakeholders for ensuri...
- ...onetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and escalate cases as needed Utilize AML software and tools to monitor and analyze transactional data. ...
- Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
- ...ks, documenting findings, and escalating cases in compliance with AML/CTF regulations and internal standards. Responsibilities Anal... ...edia coverage. Examine transaction monitoring alerts for signs of suspicious behavior such as structuring, third-party involvement,...
- Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
HKD 50k /月
...or a Japanese-speaking professional to join a prestige family office in Hong Kong. Client Details The employer is a small scale of prestige single family office in Hong Kong. Team members are all from top tier global Investment Banking background. Description ...- The Department is looking for a skillful, self-motivated and high-caliber candidate who is capable of supervising and providing technical expertise to fill the position of Senior Technical Officer in the Geotechnical Laboratory. The ideal candidate is expected to: ...
- ...t product such as structured products, bonds and funds; Develop the key selling points and messages based on the value proposition of the products; Conduct the product training and market briefing to internal staff; Prepare product marketing materials and train...