Get new jobs by email
- 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 w... ...gulator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They have license...
- Your new company ~ A well established Retail Bank is looking for a professional Complaint Handler to lead one of their Complaint Handling Team within the Retail Banking division. This is a critical leadership and complaint handling role, responsible for managing a sm...
- About DFI Retail Group DFI Retail Group (the ‘Group’) is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and j... ...p (including associates and joint ventures) operates a portfolio of well-known brands across six key divisions: food, convenience, h...
- ...ndor reviews, regulatory reporting procedures, etc Review and implement compliance tools to enable prompt and adequate detection of unusual activities and investigate, and report suspicious activities in accordance with regulatory requirements. Proactively lia...
- Cathay Subsidiary Services consists of several independent departments that provides professional services to Cathay Pacific Airways Limited and its subsidiaries (the ‘Company’), including but not limited to Cathay Cargo Terminal, Cathay Dining, HAS by Cathay and Vogue...
- ...ment policies, supplier diversity initiatives and ESG considerations. Mentor and develop the procurement team, fostering a culture of continuous improvement and cost-saving without sacrificing quality. Collaborate with internal audit, compliance and risk teams to ...
- ...Reporting directly to the Director, Human Resources and Administration Division, the appointee will oversee and manage the operations of the teams of Office Administration, Procurement, Staff Canteen, and Store & Transportation. Lead and coordinate strategic and ad h...
- ...through innovative technologies, delivering a comprehensive range of products and services in meeting changing customer needs. We enha... ...tly seeking a high caliber professional to join our department as Head of Insurance Technology. We are seeking a visionary leader passio...
- Job Responsibilities As a second line of defence, the Head of Risk, Hong Kong is responsible to plan, develop and direct the implementation of risk management strategy and framework for CIMB Bank Berhad Hong Kong Branch, to ensure that risks undertaken are with...
- ...t, compliant, and aligned with strategic objectives. You will be leading a team of 15 reporting to the CRO. Great worklife balance and working culture are provided. job scope. As the Head of Risk Management in a Leading Financial Institution, your key responsibility ...
- ...nd oversee the Compliance Department which works as a second line of defence in partnership with the business (as first line of defenc... ...d and transparent relationship between AIA and regulators. The Head of Compliance is authorized to implement necessary actions to ens...
- ...compliance with financial procedures. Lead and mentor a team of accounting professionals to achieve departmental goals. Repo... ...to work for an international and historical Insurance company for Head/Managerial role utilize your solid accounting experience Act...
- This is a Head of generalist HR & Admin position leading the HR team in Hong Kong and overseas. Client Details Our client is a well-established organization with multiple business streams globally including China, US and South East Asia. This is a newly created po...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship... ...n Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth ... ...nagement business respectively. Section Head of Commercial Banking Accountabiliti...
- Established in 1904, the Kowloon Cricket Club (KCC) is a private members’ club and is one of the leading sporting clubs in Hong Kong. We, promote participation in cricket and a wide variety of other sports, as well as encouraging social activities. We have a green envi...
- ...iciency. Job Requirement # Bachelor’s/Master’s in Finance/Economics/Business from a top-tier institution. #10+ years of licensed operations/administration experience in brokerages, investment banks, or private funds. # Expertise in settlement system...
- ...anager, Wealth. Principal responsibilities The key function of this role is to shape and execute marketing strategies to grow th... ... WPB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across B...
- ...prehensive SOPs and risk controls in accordance with SFC, AML/CFT, and licensing regulations. Handle the escalation and resolution of exceptions, disputes, and risk-related events. Lead continuous automation efforts to minimize manual tasks and enhance overall eff...
- Head of Technology (Financial Institution) Overview Our client is seeking a visionary and strategic Head of Technology to lead their organization's technology initiatives and infrastructure. This is a rare opportunity to make a significant impact by driving i...
- ... engagement via a new payment ecosystem and support the delivery of Customer Lifecycle Management agenda Conduct market research ... ...anking products or similar product and service management within retail banking / financial services / payment industry Experience of...
- Key Roles and Responsibilities: As the Head of Analytics, your typical day might include: Chart the Course : Strategic leadership of the Analytics function Navigate the development and execution of Fleet's analytics strategy, ensuring foundational data infra...
- Key Responsibilities Lead the development, implementation, and continuous improvement of compliance policies, procedures, and standards aligned with applicable legal and regulatory requirements. Provide compliance advice to the senior management, balancing...
- ... and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging... ...uct of their activities and for which they are responsible. The Head of Compliance, Insurance is the senior accountable executive resp...
- Skills & Qualifications Minimum of 8 years’ experience in financial services sales or related roles (e.g., investment consultant, business development, partnerships, etc) Demonstrated track record of building and managing institutional/HNW client relationsh...
- ...ity goals and initiatives Develop, implement, and continuously improve sustainability and CSR policies to ensure the effectiveness of related initiatives Coordinate with internal and external stakeholders to ensure adherence to national and international complianc...
- ...rameworks for issuance activities, including reconciliation and audit readiness. Qualifications & Experience ~10+ years of experience in fund administration, transfer agency, or fund operations, preferably within a banking group, or fund trustee or adminis...
- The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital transformation initiatives. This pivotal role will ensure the seamless operation of our technology systems while aligning IT goals with our m...
- ...porting Team Leadership & Development Build, mentor and scale a high-performing infrastructure team Foster a culture of ownership, innovation and continuous learning Innovation & Continuous Improvement Champion evaluation and adoption of eme...
- Responsibilities: Oversee the continuous development of the HR team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and fo...
- The Head of Finance role is a key leadership position within the accounting and finance department, requiring strong expertise in financial services. This role offers the opportunity to lead strategic financial initiatives and ensure robust financial management in a b...