- about the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experieabout the company.My client is a leading banking and they are looking for Transaction Monitoring staff under legal and compliance teamabout the job.Conduct investigation on suspicious transactions and prepare STR for JFIUManage daily AML and name and transaction screening Assist in gather information from front line for prepare reportingParticipate in ad hoc projects or duties related to financial crime compliance as assigned by Management skills & experie
- Investment & Insurance Advisory: Provide compliance guidance on investment and insurance products while maintaining and reviewing relevant compliance manuals.Licensing & CPD Management: Oversee all registration and licensing processes for HKMA and the Insurance Authority (IA), including the continuous monitoring of CPT and CPD requirements.Compliance Monitoring: Conduct regular compliance reviews, draft detailed monitoring reports, and offer actionable reInvestment & Insurance Advisory: Provide compliance guidance on investment and insurance products while maintaining and reviewing relevant compliance manuals.Licensing & CPD Management: Oversee all registration and licensing processes for HKMA and the Insurance Authority (IA), including the continuous monitoring of CPT and CPD requirements.Compliance Monitoring: Conduct regular compliance reviews, draft detailed monitoring reports, and offer actionable re
- about the company.Our client is a preeminent global financial services leader with a presence in nearly 40 countries. Known for providing the stability of an international industry giant alongside the high-growth trajectory of an expanding regional business, they offer employees a richer work experience than boutique firms or established giants can provide alone. They empower their global network through local expertise, fostering a culture of ambition andabout the company.Our client is a preeminent global financial services leader with a presence in nearly 40 countries. Known for providing the stability of an international industry giant alongside the high-growth trajectory of an expanding regional business, they offer employees a richer work experience than boutique firms or established giants can provide alone. They empower their global network through local expertise, fostering a culture of ambition and
- about the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administraabout the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administra
- about the company.The organization is a top-tier global financial services institution with an extensive and influential footprint across major international markets. Known for its sophisticated capital markets presence and comprehensive banking services, the firm operates at the highest levels of corporate and institutional finance. It is recognized for driving large-scale digital and structural transformations, maintaining a reputation for stability andabout the company.The organization is a top-tier global financial services institution with an extensive and influential footprint across major international markets. Known for its sophisticated capital markets presence and comprehensive banking services, the firm operates at the highest levels of corporate and institutional finance. It is recognized for driving large-scale digital and structural transformations, maintaining a reputation for stability and
- about the company.Our client is a tier-one global corporate banking institution with a powerful, long-standing presence across the Asia-Pacific region. Renowned for its operational excellence and robust financial strength, the bank serves major multinational corporations and institutional clients, fostering a stable yet forward-thinking workplace culture.about the team.You will join an established, highly efficient trade services team based in the Hong Konabout the company.Our client is a tier-one global corporate banking institution with a powerful, long-standing presence across the Asia-Pacific region. Renowned for its operational excellence and robust financial strength, the bank serves major multinational corporations and institutional clients, fostering a stable yet forward-thinking workplace culture.about the team.You will join an established, highly efficient trade services team based in the Hong Kon
