...ffice (“OCIO team”) is a specialist group of portfolio managers providing highly custo... ...s-asset class and market knowledge.
As Head of OCIO in Asia, the candidate will work ... ...product partners, banking teams, risk and compliance, marketing, etc.
Provides guidance to ...
HKD 100k - HKD 120k per month
The Company Robert Half Financial Services is hiring for Head of Treasury within foreign corporate bank in Hong Kong.
The Rol... ...ti-money laundering and counter terrorist financing.
Manage compliance/contingency/risk issues within own area of control and for the...
HKD 55k - HKD 65k per month
... assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assess... ...ines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance off...
HKD 22k - HKD 30k per month
...r client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contrac... ...al, legal and compliance duties
Assisting in the preparation of legal and fund documents
Coordinating with internal and exte...
HKD 70k - HKD 80k per month
...stablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maint... ...isk assessments to identify potential vulnerabilities and areas of improvement within the organization's financial crime controls....
HKD 40k - HKD 70k per month
...libre Technical (IT) PMO to join our team of financial transformation veterans for a l... ...on to completion.
Coordinate with Team Heads to ensure proper project data update and ... ...fecycle to ensure quality of project and compliance to the bank's project management methodol...
HKD 25k - HKD 50k per month
...is project.
Consultants with a minimum of 2 years' experience within KYC/CDD/Client... ...roval process.
Seek approval from Team Head / Unit Head or to seek recommendation fro... ...& operations works as required.
Ensure compliance of mandatory banking processes
Your Pr...
...er 70 countries. We welcome candidates who bring a wide variety of backgrounds and experiences to join us in working toward MSF’s ... ...
Ensure that the Partnership and Engagement processes are in compliance with the guidelines and policies of MSF, as well as the legal r...
...al Group is a comprehensive financial institution with 89 years of history, comprising Retail Banking, Commercial Banking, Wealth ... ...iew, and implement operational policies and processes to ensure compliance with operating procedures, internal guidelines, and statutory l...
HKD 50k - HKD 100k per month
... products and leadership to join a leading Buying office for a Head of Sourcing role.
Client Details
Our client is a Leading Bu... ...lier performance evaluations to monitor quality, delivery, and compliance with established standards
Collaborate closely with cross-f...
...tation industry.
信德中旅船務管理有限公司旗下品牌 「噴射飛航」 是港澳高速客輪服務翹楚。
Responsibilities:
Overseeing the services provided onboard and at shore of Hong Kong, Macau and Greater Bay Area;
Ensuring the smooth operation of passenger services at Hong Kong Macau Ferry Terminal, Hong...
... an identity that reflects the commitment of providing customers with Value Banking Se... ...ty.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and e... ...h solutions to ensure that the Bank is in compliance with the relevant regulatory requirements...
...oss borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and...
...ruitless search for pure, potent, and above all, quality natural health supplements for his family. Today, CATALO offers a wide range of products made with a focus on natural ingredients to every member of your family so that they can enjoy the CAre, viTAlity and LOngev...
..., a leading international insurance company, are looking for a head of risk to join their team. They are currently running initiative... ...didates must have:
~10+ years of working experience in risk, compliance or regulatory affairs
~Financial services experience (Insura...
HKD 100k per month
...licies, and procedures to support the overall mission and goals of the organization.
* Manage the organization's budgeting process... ...orts to the executive team and the Board of Directors.
* Ensure compliance with relevant financial regulations, accounting standards, and ...
...al Group is a comprehensive financial institution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth ... ... review
Participate in the development and implementation of compliance, systems, and procedures initiatives for investment advisory fu...
About the Client
Reporting to the department head, you will provide strategic direction to ensure the success of technology growth by driving utilization of new innovation and ensuring resources are focussed and aligned. The purpose of the job role is to be respons...
HKD 100k per month
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the ...
HKD 100k per month
... Lead for post-acquisition activities, your primary responsibility will be to oversee and manage ongoing mergers after the completion of acquisitions. This role requires strong experience in business operations and system transformation, excellent project management ski...
HKD 80k per month
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
Client Details
My client is one of the largest retail banks...
...ory organisation is looking for an energetic, forward thinking Head of Internal Audit to join their team.
Project Details
Thi... ...control management over client's operation’s effectiveness and compliance;
To plan and deliver Audit Reports and documentation accord...
...ncluding associates and joint ventures) operates under a number of well-known brands across food, health and beauty, home furnishi... ...d saving approvals, Supplier control & Team meetings
Ensures compliance with legal, regulatory, and security requirements. e.g., Cyber ...
Wealth Management, Private Banking, Team Head
Your new company
Our client is a bouti... ...ies. They are now seeking a seasoned Head of Wealth Management to join their team in H... ...h headquarter and subsidiaries.
Ensure compliance with regulations, policies, and guideline...
HKD 55k - HKD 60k per month
...y growth, they are looking for an Accounting Manager to join the team, it's a new headcount due to expansion of the business.
The Role
Report to Head of Finance
Responsible for month-end closing and reporting
Working closely with different stakeholders...
Head of Segment Management (Bank)
Develop overall banking segment strategy
Sound in customer acquisition and digital development
Solid people management
About our client
Our client is a well-established and international retail bank in Hong Kong. To c...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Exp... ...P) to relevant staff and services providers, and to ensure full compliance with the Bank rules, polices and regulations
~To provide regu...
...s development, they are looking for a talented and experienced Head of Sales to lead the Sales teams for specific channels and provid... ...sales forecasting, budgeting, and pricing processes.
Ensure compliance with company policies, sales guidelines, and relevant regulati...
...Kong business and oversee and support day-to-day implementation of the strategies and business plans.
~Act as Bupa Hong Kong’s sp... ...ia analysis and key stakeholder audits.
~Legal and regulatory compliance, adherence to internal operating procedures together with the m...
HKD 50k - HKD 80k per month
Great opportunity to join a Leading F&B manufacturer for a Head of Procurement role.
Client Details
Our client is a Leading F&B manufacturer with great international presence. They are now looking for a Head of Procurement to manage their procurement strategy an...