- Our client is a leading bank in Hong Kong. Currently seeking a Senior Officer for the Transaction Monitoring Team.Responsibilities:Monitor transactions to identify and investigate suspicious activities.Prepare Suspicious Transaction Reports (STR) in line with regulatory standards.Evaluate and analyze risks related to money laundering and fraud.Work collaboratively with cross-functional teams to address and minimize financial crime risks.Requirements:BachelOur client is a leading bank in Hong Kong. Currently seeking a Senior Officer for the Transaction Monitoring Team.Responsibilities:Monitor transactions to identify and investigate suspicious activities.Prepare Suspicious Transaction Reports (STR) in line with regulatory standards.Evaluate and analyze risks related to money laundering and fraud.Work collaboratively with cross-functional teams to address and minimize financial crime risks.Requirements:Bachel
- Our client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiencyOur client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiency
- Our client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and recOur client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and rec
- Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manualOur client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual
- Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transactiCorporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti
- Our client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.PeOur client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.Pe
- Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transactiCorporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti
- Working for a financial regulator.about the job.Support the management and maintenance of Private Cloud infrastructure (servers, storage, load balancers).Perform regular system maintenance and patch management.Troubleshoot and resolve system incidents efficiently.Develop and maintain system documentation and disaster recovery plans.Participate in system projects and provide support for the Public Cloud environment (monitoring, deployment, troubleshooting).Working for a financial regulator.about the job.Support the management and maintenance of Private Cloud infrastructure (servers, storage, load balancers).Perform regular system maintenance and patch management.Troubleshoot and resolve system incidents efficiently.Develop and maintain system documentation and disaster recovery plans.Participate in system projects and provide support for the Public Cloud environment (monitoring, deployment, troubleshooting).
- about the company.Global Asset Management Companyabout the job.Design, implement, and monitor the company's network infrastructure.Configure LANs and WANs for APAC offices in collaboration with the global network team.Monitor and enhance network performance, security, and availability with the IT Security team.Implement network monitoring policies and controls for quality assurance.Troubleshoot network issues, conduct upgrades, and maintain firmware.Analyzabout the company.Global Asset Management Companyabout the job.Design, implement, and monitor the company's network infrastructure.Configure LANs and WANs for APAC offices in collaboration with the global network team.Monitor and enhance network performance, security, and availability with the IT Security team.Implement network monitoring policies and controls for quality assurance.Troubleshoot network issues, conduct upgrades, and maintain firmware.Analyz
- about the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systemsabout the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systems
- We're partnering with a leading insurance company to look for a Project Analyst to lead a large-scale IT system revamp focusing on business analysis and project management.about the job.Lead an IT system revamp project with a focus on business analysis and project managementMaintain effective communication with stakeholders while monitoring tasks and schedulesApply Agile methodology and utilize project management tools for efficiencyCollaborate with IT toWe're partnering with a leading insurance company to look for a Project Analyst to lead a large-scale IT system revamp focusing on business analysis and project management.about the job.Lead an IT system revamp project with a focus on business analysis and project managementMaintain effective communication with stakeholders while monitoring tasks and schedulesApply Agile methodology and utilize project management tools for efficiencyCollaborate with IT to
- about the company.A European investment bank is looking for an associate to join their middle office team. The individual will support front office in trade event processing and reporting in the middle office area. about the job.Processing approved trade events while reporting any profit and loss effectsMaintaining transactions integrity through initial trade checks, managing trade modifications and cancellationsInvestigating discrepancies raised if any anabout the company.A European investment bank is looking for an associate to join their middle office team. The individual will support front office in trade event processing and reporting in the middle office area. about the job.Processing approved trade events while reporting any profit and loss effectsMaintaining transactions integrity through initial trade checks, managing trade modifications and cancellationsInvestigating discrepancies raised if any an
- about the companyA growing foreign bank is looking for an associate to join their operations team with FX settlement/operations experience. about the jobEnsuring the bank's foreign exchange(FX) position and limits are within approved parametersVerifying that all transactions are processed correctly, accounting entries are balanced, and SWIFT messages are released on timeEnsure transaction processing, accounting balances, and timely release of SWIFT messageabout the companyA growing foreign bank is looking for an associate to join their operations team with FX settlement/operations experience. about the jobEnsuring the bank's foreign exchange(FX) position and limits are within approved parametersVerifying that all transactions are processed correctly, accounting entries are balanced, and SWIFT messages are released on timeEnsure transaction processing, accounting balances, and timely release of SWIFT message
- Senior leasing admin - Retail group Attractive salary package and benefitStaff shopping discount, family medical plan5 days, flexible working hour Welcome agency background About the CompanyCurrently representing Hong Kong's largest retail group in hiring a Senior leasing admin. Their business operations cover Hong Kong, Macau, and China.About the Role As the Senior Leasing Admin you will report to the Leasing Director and responsibilities include prepariSenior leasing admin - Retail group Attractive salary package and benefitStaff shopping discount, family medical plan5 days, flexible working hour Welcome agency background About the CompanyCurrently representing Hong Kong's largest retail group in hiring a Senior leasing admin. Their business operations cover Hong Kong, Macau, and China.About the Role As the Senior Leasing Admin you will report to the Leasing Director and responsibilities include prepari
- Our client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abouOur client is a leading bank in Hong Kong. Seeking an experienced AML Compliance professional to oversee and manage the Anti-Money Laundering Compliance function. You will ensure that the HK Branch operates within the rules and regulatory requirements while fostering a strong AML compliance culture.Job Description:● Oversee and manage the AML Compliance function ensure the Branch is operating within the rules and regulatoryrequirements.● Stay informed abou
- Assistant Manager - Sales (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 500K - 700K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic team as Assistant ManagAssistant Manager - Sales (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 500K - 700K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic team as Assistant Manag
- 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 mOur 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
- about the company.One of the Largest Asset Management Firmabout the job.Manage reception duties, including greeting visitors and handling calls.Maintain office and pantry supply inventories.Support the planning and execution of office events.Address and manage facilities-related inquiries and requests.Coordinate internal workstation moves.Conduct regular office inspections to ensure functionality and cleanliness.Assist in the coordination of office maintenabout the company.One of the Largest Asset Management Firmabout the job.Manage reception duties, including greeting visitors and handling calls.Maintain office and pantry supply inventories.Support the planning and execution of office events.Address and manage facilities-related inquiries and requests.Coordinate internal workstation moves.Conduct regular office inspections to ensure functionality and cleanliness.Assist in the coordination of office mainten
- about the company.Our client is a prominent innovator in consumer goods, specializing in baby essentials and SDA products. Operating globally with a dedicated team, they seek a QA Engineer to uphold exceptional quality standards across their operations. about the job.As a QA Engineer, you will be responsible forDeveloping and implementing quality assurance processes to ensure product standards for handbags, baby gear, and home goodsConducting thorough testabout the company.Our client is a prominent innovator in consumer goods, specializing in baby essentials and SDA products. Operating globally with a dedicated team, they seek a QA Engineer to uphold exceptional quality standards across their operations. about the job.As a QA Engineer, you will be responsible forDeveloping and implementing quality assurance processes to ensure product standards for handbags, baby gear, and home goodsConducting thorough test
- about the company.Our client is a globally recognized leader in ship management, providing innovative maritime solutions worldwide. With a strong presence in vessel operations and a focus on safety and efficiency, they seek a Technical Superintendent to ensure optimal technical performance across their fleet.about the job.As a Technical Superintendent, you will be responsible forOverseeing the technical management of assigned vessels, ensuring compliance wabout the company.Our client is a globally recognized leader in ship management, providing innovative maritime solutions worldwide. With a strong presence in vessel operations and a focus on safety and efficiency, they seek a Technical Superintendent to ensure optimal technical performance across their fleet.about the job.As a Technical Superintendent, you will be responsible forOverseeing the technical management of assigned vessels, ensuring compliance w
- about the company.Our client is a well-established consumer products leader, innovating across small domestic appliances. With a stable team and offices in the US, Hong Kong, and China, they seek a Merchandiser to drive product development and market success.about the job.As a Merchandiser, you will be responsible forDeveloping and managing product assortments, ensuring alignment with market trends, customer preferences, and company sales goalsCollaboratinabout the company.Our client is a well-established consumer products leader, innovating across small domestic appliances. With a stable team and offices in the US, Hong Kong, and China, they seek a Merchandiser to drive product development and market success.about the job.As a Merchandiser, you will be responsible forDeveloping and managing product assortments, ensuring alignment with market trends, customer preferences, and company sales goalsCollaboratin
- about the company.Our client is a well-established leader in the banking industry. They are currently hiring a Senior Backend Engineer, and this role offers an exciting opportunity to contribute to cutting-edge technology solutions that power banking services. about the job.Collaborate with the backend development team to develop backend services and APIs to support new features and enhancements for banking systems.Perform development, configuration, and mabout the company.Our client is a well-established leader in the banking industry. They are currently hiring a Senior Backend Engineer, and this role offers an exciting opportunity to contribute to cutting-edge technology solutions that power banking services. about the job.Collaborate with the backend development team to develop backend services and APIs to support new features and enhancements for banking systems.Perform development, configuration, and m
- about the company.Our client is a world-class entertainment organization in Hong Kong, managing multiple large-scale projects across Hong Kong and mainland China. With an expanding team and exciting growth opportunities, they aim to enhance cost-saving strategies by hiring a Senior Procurement Manager to oversee transportation and security system costs.about the job.As a Senior Procurement Manager, you will be responsible forDeveloping and executing procurabout the company.Our client is a world-class entertainment organization in Hong Kong, managing multiple large-scale projects across Hong Kong and mainland China. With an expanding team and exciting growth opportunities, they aim to enhance cost-saving strategies by hiring a Senior Procurement Manager to oversee transportation and security system costs.about the job.As a Senior Procurement Manager, you will be responsible forDeveloping and executing procur
- about the job.Create and develop LLM-driven applications, featuring advanced chatbots and tailored tools for LLM agentsHarness pre-trained models (such as GPT, BERT, T5) and fine-tune them on specific domain data to boost performanceEstablish data pipelines for retrieving external knowledge to enhance LLM capabilitiesStay informed about the latest developments in generative AI technologies and integrate them into our solutionsWork alongside machine learninabout the job.Create and develop LLM-driven applications, featuring advanced chatbots and tailored tools for LLM agentsHarness pre-trained models (such as GPT, BERT, T5) and fine-tune them on specific domain data to boost performanceEstablish data pipelines for retrieving external knowledge to enhance LLM capabilitiesStay informed about the latest developments in generative AI technologies and integrate them into our solutionsWork alongside machine learnin
- about the company.We are partnering with a leading company in the food and beverage industry with a strong presence in international markets. This organization is committed to maintaining the highest standards of product quality and safety and navigating complex regulatory landscapes effectively. They value proactive regulatory strategies and strong relationships with regulatory agencies.about the team.Reporting to the Group Technical Manager, you will beabout the company.We are partnering with a leading company in the food and beverage industry with a strong presence in international markets. This organization is committed to maintaining the highest standards of product quality and safety and navigating complex regulatory landscapes effectively. They value proactive regulatory strategies and strong relationships with regulatory agencies.about the team.Reporting to the Group Technical Manager, you will be
- My client is a leading insurance company. With their fast-growing business, they are now looking for a Finance & Operation Manager for their finance team. Report to the Head of Finance, you will be responsible for: Performing Accounts Payable, Receivable and Accounts Reconciliation in the business.Handling the month end closing activities Supporting accounting duties including bank and account reconciliation in Life business.Preparing journal and accMy client is a leading insurance company. With their fast-growing business, they are now looking for a Finance & Operation Manager for their finance team. Report to the Head of Finance, you will be responsible for: Performing Accounts Payable, Receivable and Accounts Reconciliation in the business.Handling the month end closing activities Supporting accounting duties including bank and account reconciliation in Life business.Preparing journal and acc
- We're partnering with a leading insurance company to look for a Project Analyst to lead a large-scale IT system revamp focusing on business analysis and project management.about the job.Lead an IT system revamp project with a focus on business analysis and project managementMaintain effective communication with stakeholders while monitoring tasks and schedulesApply Agile methodology and utilize project management tools for efficiencyCollaborate with IT toWe're partnering with a leading insurance company to look for a Project Analyst to lead a large-scale IT system revamp focusing on business analysis and project management.about the job.Lead an IT system revamp project with a focus on business analysis and project managementMaintain effective communication with stakeholders while monitoring tasks and schedulesApply Agile methodology and utilize project management tools for efficiencyCollaborate with IT to
- about the company.A market leader in pharmaceutical industry is looking for a Sales & Marketing Director to join their fast growing business.about the team.You will be leading a small team and reporting to the CEO.about the job.Identify market performance, provide market trend analysis and identification of channel growth opportunities with brand building & customer education.Develop sales plan, identify business opportunities with evaluation of ROI & P&Labout the company.A market leader in pharmaceutical industry is looking for a Sales & Marketing Director to join their fast growing business.about the team.You will be leading a small team and reporting to the CEO.about the job.Identify market performance, provide market trend analysis and identification of channel growth opportunities with brand building & customer education.Develop sales plan, identify business opportunities with evaluation of ROI & P&L
- Maintenance Manager, concrete plant, up to 900k/annumBenefits & PackageUp to 900k / annumGroup medical & insurance (spouse inclusive)Up to 20 days ALCompany car provided for work useAbout the companyOur client is a reputable and established total solution provider for construction materials in HK. They have a long standing history in the field and to cater with the recent business needs, they are now looking for a Maintenance Manager to join and grow withMaintenance Manager, concrete plant, up to 900k/annumBenefits & PackageUp to 900k / annumGroup medical & insurance (spouse inclusive)Up to 20 days ALCompany car provided for work useAbout the companyOur client is a reputable and established total solution provider for construction materials in HK. They have a long standing history in the field and to cater with the recent business needs, they are now looking for a Maintenance Manager to join and grow with
- 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. HaManager, 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
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