aml transaction monitoring, manager Thursday, 25 February 2021 Hong Kong Permanent HK$ 30,000 - HK$ 40,000 per month about the company. Our client is a foreign bank with strong presence in the region. about the job. Review transaction monitoring alerts and conduct investigations Conduct ... read more
compliance officer - general compliance Thursday, 25 February 2021 Hong Kong Permanent HK$ 20,000 - HK$ 35,000 per month about the company. Our client is a Chinese securities firm/IBD with strong presence in the region. about the job. Performing trade and e-communication surveillance Performing ... read more
aml manager Thursday, 25 February 2021 Hong Kong Permanent HK$ 30,000 - HK$ 50,000 per month about the company. Our client is a foreign financial service with strong presence in the region. about the job. Work with other teams to implement customer due diligence ... read more
vp - wealth management compliance Thursday, 25 February 2021 Hong Kong Permanent HK$ 50,000 - HK$ 90,000 per year about the company. Our client is a securities firm/investment bank with strong presence in Asia. about the job. Provide regulatory advice to the wealth management and the sell ... read more
regional company secretarial head - international business Tuesday, 23 February 2021 Hong Kong Permanent about the company. Our client is a well-established company that covers a wide range of products having been in Hong Kong for over 25 years with regional coverage. about the team. ... read more
assistant compliance manager, bank Tuesday, 23 February 2021 Hong Kong Permanent HK$ 18,000 - HK$ 30,000 per month about the company. Our client is a local retail bank with strong presence in the region. about the job. To disseminate regulatory updates to relevant impacted units by checking ... read more
compliance officer, private wealth management Saturday, 20 February 2021 Hong Kong Permanent HK$ 25,000 - HK$ 35,000 per month about the company. Our client is an international financial service in Hong Kong. about the job. Carry out compliance reviews, risk monitoring reviews and internal control reviews ... read more
compliance manager to senior manager, asset management Friday, 19 February 2021 Hong Kong Permanent HK$ 50,000 - HK$ 90,000 per month about the company. Our client is a leading hedge fund with strong presence in the region. about the job. Update compliance manual, policies and procedures review Assist and ... read more
credit risk analyst, avp - large corporate / prc corporate Friday, 19 February 2021 Central and Western District Permanent HK$ 500,000 - HK$ 900,000 per year about the company Our client is an expanding Corporate Bank in Hong Kong / Greater China. about the team International, dynamic working environment HK/Greater China coverage about ... read more
senior operational risk manager / fraud risk - vp Tuesday, 16 February 2021 Kowloon Permanent HK$ 900,000 - HK$ 1,200,000 per year about the company Our client is an expanding Financial Institution in Hong Kong with a strong presence in Greater China. about the team You willl join a team of experienced team ... read more