Page 3 - 78 Permanent jobs found for you

about the companyA prestigious European private bank is looking for a KYC analyst to join their team. The ideal candidate will have 4+ years of experience in PB KYC and SOW.about the jobReview the client’s profile and validate the source of wealth/fund of each customerConduct source of wealth (SOW) checks and reporting, assess clients' plausibility Review and analyse account profiles to identify gaps in SOW information and corroborationPerform comprehensiv

about the company.My client is a leading financial services firm in the Asia Pacific region, dedicated to delivering innovative investment solutions. The dynamic team is committed to growth and excellence in the ETF market.about the job.Act as a strategic partner to investment and product teams, providing ETF solutions and investment insights.Collaborate with business partners to identify and develop new prospective firms and advisors.Influence product roa

Our client is an international insurer. Currently seeking a Senior Compliance Officer to ensure the integrity and compliance of operational processes and adherence to relevant regulations and company policies.Responsibilities: * Conduct regular reviews and audits of operational processes to verify proper execution and compliance with all relevant regulatory requirements and company rules and guidelines. * Proactively identify areas within operations that m

My client is a stable commercial bank. They are now looking for three Audit Managers for their high performing team. Responsibilities: Participating in global audit and regulatory projects regarding regulatory requirements; Participating in special reviews and assignment planning; Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Communicating with different stakeholders; Assi

about the company.My client is a well-established financial institution and they are currently looking for a Manager with a focus on IT compliance and governance. The right candidate will lead the IT department and participate in planning and implementing digital transformation to support business needs and operations. about the job.Develop and implement IT compliance and governance strategies for cloud, infrastructure, and security systems.Ensure adherenc

about the company.My client is a leading non-Chinese Corporate Bank with strong presence in Hong Kongabout the job.Conduct independent analyses, assessments, and evaluations of credit proposals, including site visits and adherence to policies and regulations, while providing recommendations for credit facilities for large corporations and mid-sized clients in Greater China.Review and validate internal risk rating scorecards.Collaborate with Business Units

Our client is a local insurance company. Due to the promising business growth, they are seeking a Senior Compliance Manager in Hong Kong.Responsibilities:● Assist and provide support to Chief Compliance Officer to ensure the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the compliance matters with counterparts independently.● Review and revise compliance manuals, policies, procedures and systems to keep abreast of new and

Senior Finance Manager, Life Insurance, 70-90kStable Insurance CompanyFriendly Working Culture Regional team My client is a leading insurance company. With their fast-growing business, they are now looking for a Senior Finance Manager for their finance team. Report to the Head of Finance, you will be responsible for: Overseeing the monthly financial reporting process of Asia; Reviewing financial statements and handling statutory audit to ensure com

The position reports to the Operations Manager and will be primarily responsible for handling post-sales enquiries and complaints and driving continuous improvements of customer experience. Our reputable client is a prestigious international financial institution providing wealth management solutions to clients around the globe. They are currently looking for a high-caliber candidate who has strong experience in customer service to join their team in Hong

about the companyA foreign securities firm is looking for a KYC/CDD analyst to join their growing business. The ideal candidate will have 3+ years of experience in KYC for institutional clients and proficient in both English and Chinese. about the jobConduct KYC and Client Due Diligence for corporate and institutional clientsEnsure accuracy of information and completion of CDD cases Update Client Due Diligence policy, manage KYC review requests, support on

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r

Manager, Fund Accounting, Venture Captial, 65-80k Open to big 4 Competitive Package Part of the Growing team My client is a fast-growing venture capital firm with extensive knowledge and strong reputation. They are now looking for a manager to join their successful business. Report to the CFO, you will be responsible for: Overseeing the fund accounting functions. Managing the month end process and investor reports. Handling portfolio valuation. Ha

Our client is a leading insurer in Hong Kong. Seeking an experience compliance professional to join their Pension Compliance team. Job ResponsibilitiesOffer expert advice on all matters related to MPF regulations and compliance.Create, implement, and sustain compliance policies and procedures to align with regulatory standards.Identify and evaluate compliance risks associated with pension products and formulate strategies to mitigate these risks.Maintain a

Job description:Engage with colleagues, new graduates, and seasoned professionals to establish a strong foundation for future leadership positions.Attend various training sessions, workshops and seminars to develop strong technical knowledge and business acumenComply with internal code of practices and complianceBuild good relationships with our clients and service providers, leading to improved loyalty, lowered churn rates and perceived service quality.Co

Stable bank Open to Big 4With Career Development My client is a leading bank with stable business within Asia. They are now looking for a potential Finance Associate for their Finance team in Hong Kong. You will be responsible for - Handling of month-end closing tasks; Preparing the financial statements. Participating in finance projects. Handling the management accounting reports. Preparing budgets of the company. Performing in the UAT projects. Requi

Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO) to join their leadership team based in Hong Kong. This is a critical role that will partner closely with the CEO, serving as a strategic leader overseeing all financial functions for the group, with a significant focus on the Asia market. The ideal candidate must from Big 4 assurance team/ professional firms with leadership experience as Seni

Our client, a leader in its global sector, is seeking a dynamic and experienced Group Chief Financial Officer (CFO) to join their leadership team based in Hong Kong. This is a critical role that will partner closely with the CEO, serving as a strategic leader overseeing all financial functions for the group, with a significant focus on the Asia market. The ideal candidate must from Big 4 assurance team/ professional firms with leadership experience as Seni