- about the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financiabout the company.My client is a financial institutions and they are looking for a AML Consultant for a backlog project clearance about the team.The role will support the Head of AML for backlog project. about the job.Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers Handle trigger events and minimize the risk levels by periodic cyclesReview and analyze UBO and PEP sanction screening hits to determine the level of financi
- about the company.Our client is a well-established financial institution seeking an experienced Senior Software Engineer (VP Level) to join their team. The ideal candidate will have a background in investment banking and a proven track record of developing and maintaining relevant tradnig systems in the Java environment.about the job.Participate in the development and implementation of new features and applications for the front office users.Analyze requirabout the company.Our client is a well-established financial institution seeking an experienced Senior Software Engineer (VP Level) to join their team. The ideal candidate will have a background in investment banking and a proven track record of developing and maintaining relevant tradnig systems in the Java environment.about the job.Participate in the development and implementation of new features and applications for the front office users.Analyze requir
- about the company.A major international financial institution with a strong presence in the Canadian and global markets, known for providing comprehensive capital markets and investment banking solutions to a diverse portfolio of institutional and corporate clients.about the team.Joining the Business Management division, you will be part of the APAC Client Services and Client Management Service team. This function acts as a critical line of defense, ensuriabout the company.A major international financial institution with a strong presence in the Canadian and global markets, known for providing comprehensive capital markets and investment banking solutions to a diverse portfolio of institutional and corporate clients.about the team.Joining the Business Management division, you will be part of the APAC Client Services and Client Management Service team. This function acts as a critical line of defense, ensuri
- about the company.The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional to join their compliance and control function in Kwai Hing. about the team.You will join a specialized Risk Monitoring and Control team characterized by its collaabout the company.The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional to join their compliance and control function in Kwai Hing. about the team.You will join a specialized Risk Monitoring and Control team characterized by its colla
- about the company.This organization is a top-tier global financial institution with a legacy spanning over 140 years, serving as a cornerstone of the international banking sector. Operating in approximately 40 countries, the firm provides a sophisticated suite of corporate and investment banking services to a prestigious global clientele.about the team.Joining the Global Transaction Banking (GTB) division, you will lead a high-performing operations sectionabout the company.This organization is a top-tier global financial institution with a legacy spanning over 140 years, serving as a cornerstone of the international banking sector. Operating in approximately 40 countries, the firm provides a sophisticated suite of corporate and investment banking services to a prestigious global clientele.about the team.Joining the Global Transaction Banking (GTB) division, you will lead a high-performing operations section
- Join a leading financial holdings group as a Settlement VP, where you will spearhead daily operations across Hong Kong, China Connect, and global markets. This role is pivotal in managing CCASS/DCASS and the new FINI platform while leading system optimisation projects. Perfect for a technical expert with 5+ years in securities settlement. about the company.Our client is a prominent financial services firm with a robust presence in the Hong Kong and mainlanJoin a leading financial holdings group as a Settlement VP, where you will spearhead daily operations across Hong Kong, China Connect, and global markets. This role is pivotal in managing CCASS/DCASS and the new FINI platform while leading system optimisation projects. Perfect for a technical expert with 5+ years in securities settlement. about the company.Our client is a prominent financial services firm with a robust presence in the Hong Kong and mainlan
- about the job.As a Senior Manager, you will be expected to drive the strategic direction of the CCR function:Framework Leadership: Design, plan, and implement a robust Counterparty Credit Risk Management Framework. You will ensure that CCR across the institution is identified, measured, and mitigated in alignment with the broader Market Risk strategy.Complex Risk Assessment: Lead the daily risk assessment and monitoring of a multi-asset OTC derivatives porabout the job.As a Senior Manager, you will be expected to drive the strategic direction of the CCR function:Framework Leadership: Design, plan, and implement a robust Counterparty Credit Risk Management Framework. You will ensure that CCR across the institution is identified, measured, and mitigated in alignment with the broader Market Risk strategy.Complex Risk Assessment: Lead the daily risk assessment and monitoring of a multi-asset OTC derivatives por
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