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 Detai...
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...
... duties.
Client Details
Our client is a reputable luxury retail firm with a diversified portfolio across APAC markets. They ar... ...h-end closing procedures
Support external audits and ensure compliance with accounting policies and procedures
Support ad hoc repo...
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
...a relaxing and friendly atmosphere. The group also introduced the legendary DALLOYAU brand from Paris to Hong Kong, running seven retail shops and restaurants in the city’s most premium locations.
Our Employee Propositions
We provide excellent working environment...
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-...
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ...will work with key partners across different functions such as Retail Operation, Retail, Logistics, Finance Compliance, IT, Legal, T...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
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...
... reputable clients from fortune 500 companies including luxury retail and notable consumer brands, as well as high profile private b... ... globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North ...
About our Client
Our client is a prestigious multi-branded food and beverage and retail group in Hong Kong. A rare opportunity has arisen and they are now inviting a Marketing Manager to join their team in Hong Kong.
About the Role
Reporting directly to the Fo...
... 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...
...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 45k /月
...ssist her in running the entire business operations.
Description
Oversee day-to-day operations and monitor performance of the retail shops to maximise sales and profits, manpower efficiency and customer service standard
Work on sales activation plans, promotion...
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...
Product Head, Retail Loans Product (Bank)
Sound consumer lending product strategy
Good product marketing skills
Strong people management
About the company
Our client is a well-known retail bank group in Hong Kong. To cope with the business expansion, t...
...orporations, both local and international.
About the Client
Our client is a sizable and well-established corporation within the Retail sector. They are now looking to strengthen their HR Team and bring on a passionate and strategic talent as Human Resources Business...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
HKD 25k - HKD 40k /月
...in our team as a Business Analyst with a marketing focus and play a key role in driving data-driven insights and strategies for our retail solution company.
Client Details
Our client is a leading retail solution company at the forefront of innovation. They prov...
...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...
... the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Kong in accordance with the TCSP requ...
Our client is a well-known luxury retail MNC. Currently, they're looking for an experienced Event Manager to join their dynamic team!
Candidates with agency background would be a plus!
客户简介
Our client is a well-known luxury retail MNC. Currently, they're looki...
... implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
Keep abreast of the latest compliance and AML...
Your new role
Handle all rounded financial operations, planning and analysis
Lead the month-end closing process, ensuring accurate and timely financial reporting.
Deliver comprehensive monthly reports, analysing key financial metrics and providing action...
HKD 50k - HKD 100k /月
...ient is a top developer and they are expanding their internal team to optimize their business
A key position responsible to review retail strategies to improve mall performance and create differentiation in the market.
Client Details
My client is a top developer ...
...certification is preferred
~Minimum 2 years of experience in retail banking or general banking services
~Experience in secured a... ...vided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months ma...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
HKD 35k - HKD 45k /月
HR Plus is an award-winning Employer Engagement firm based in Hong Kong. We specialize in providing Employee Benefit Programmers to leading businesses worldwide, with a focus on promoting employee wellness and reducing costs associated with absenteeism and staff turno...
HKD 80k /月
...ainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks globally. They have over several thousand staff in Hong Kong and businesses in retail, corporate, global markets, and asset m...
Product Head, Retail Loans & Digital Development (Bank)
Sound developing retail loans product initiatives
Excellent agile digi... ...you are responsible for collaborating with IT, Agile, Digital, Compliance, Risk and Operations teams in launching new product initiative...