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:Bachel
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: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 efficiency
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 efficiency
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 manual
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 manual
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 rec
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 rec
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.Pe
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.Pe
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 Manag
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 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 m
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
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 message
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 message
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 be
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 be
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&L
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&L
about the company.Established Professional Services Firm.about the job.Troubleshoot and resolve technical issues related to servers, network devices, Data Centre facilities (e.g., environmental monitoring), email systems, and file share access.Perform remote hands activities, including visual checks of equipment, basic hardware maintenance (e.g., reseating components), and testing network cable connections.Manage physical access control to the 7x24 Data Ce
about the company.Established Professional Services Firm.about the job.Troubleshoot and resolve technical issues related to servers, network devices, Data Centre facilities (e.g., environmental monitoring), email systems, and file share access.Perform remote hands activities, including visual checks of equipment, basic hardware maintenance (e.g., reseating components), and testing network cable connections.Manage physical access control to the 7x24 Data Ce
about the company.Established IT Consultancy Companyabout the job.Conducting all phases of SAP S/4HANA project delivery, from functional process design and blueprint creation to system configuration, comprehensive testing (unit, integration, UAT), and providing go-live and post-go-live support. This involves presenting blueprints to stakeholders and ensuring accurate configuration based on the approved design.Managing data conversion activities, including
about the company.Established IT Consultancy Companyabout the job.Conducting all phases of SAP S/4HANA project delivery, from functional process design and blueprint creation to system configuration, comprehensive testing (unit, integration, UAT), and providing go-live and post-go-live support. This involves presenting blueprints to stakeholders and ensuring accurate configuration based on the approved design.Managing data conversion activities, including
Job Summary:Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves performing due diligence investigations for new merchants, managing portfolio risk, and leading the implementation of system upgrades and new payment solutions.Key Responsibilities:Monitor transactions in real-time to identify and
Job Summary:Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves performing due diligence investigations for new merchants, managing portfolio risk, and leading the implementation of system upgrades and new payment solutions.Key Responsibilities:Monitor transactions in real-time to identify and
about the company.Our client is a well-established organization currently seeking a Network Engineer to join their business. about the job.Design, configure, and install network devices and services such as routers, switches, firewalls, VPNs, load balancers, etc.Perform network maintenance, including system upgrades, patches, and security configurations.Monitor network performance, troubleshoot issues, and ensure system availability and reliability.Monitor
about the company.Our client is a well-established organization currently seeking a Network Engineer to join their business. about the job.Design, configure, and install network devices and services such as routers, switches, firewalls, VPNs, load balancers, etc.Perform network maintenance, including system upgrades, patches, and security configurations.Monitor network performance, troubleshoot issues, and ensure system availability and reliability.Monitor
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
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
about the company.We are partnering with a global organization that is a leader in life science, dedicated to innovation and improving outcomes for its customers. The company offers a wide range of products and solutions and is committed to maintaining a robust and efficient supply chain to support its growth. about the team.They value proactive planning, data-driven decision-making, and strong collaboration across teams. For this position, the line manage
about the company.We are partnering with a global organization that is a leader in life science, dedicated to innovation and improving outcomes for its customers. The company offers a wide range of products and solutions and is committed to maintaining a robust and efficient supply chain to support its growth. about the team.They value proactive planning, data-driven decision-making, and strong collaboration across teams. For this position, the line manage
about the company.Our client is a prominent and well-established NGO and they are currently seeking a Programme Manager to join their fast growing team. As a Programme Manager, you will be responsible for shaping impactful programs across education, healthcare, social welfare, to bring vital initiatives to life for the community.about the team.Fast-paced and dynamic environmentGreat career exposure and growthDiscretionary year-end bonusabout the job.Strate
about the company.Our client is a prominent and well-established NGO and they are currently seeking a Programme Manager to join their fast growing team. As a Programme Manager, you will be responsible for shaping impactful programs across education, healthcare, social welfare, to bring vital initiatives to life for the community.about the team.Fast-paced and dynamic environmentGreat career exposure and growthDiscretionary year-end bonusabout the job.Strate
about the company.Our client is a well-established service provider seeking an experienced IT Project Manager to lead the implementation and delivery of HRIS or ERP projects for their clients in Hong Kong. This is a critical role requiring exceptional stakeholder management and delivery skills to ensure project success in a dynamic and fast-paced environment. about the job.Lead end-to-end project management for HRIS or ERP system implementation, including
about the company.Our client is a well-established service provider seeking an experienced IT Project Manager to lead the implementation and delivery of HRIS or ERP projects for their clients in Hong Kong. This is a critical role requiring exceptional stakeholder management and delivery skills to ensure project success in a dynamic and fast-paced environment. about the job.Lead end-to-end project management for HRIS or ERP system implementation, including
about the company.Our client is looking for a Senior IT Manager in the Hong Kong office, and the right candidate will be responsible for building the cybersecurity teams for defining and implementing IT policies and information security practices across the business. about the job.Develop and execute an information security management framework and related IT security policies and compliance measures within the organization, such as conducting continuous a
about the company.Our client is looking for a Senior IT Manager in the Hong Kong office, and the right candidate will be responsible for building the cybersecurity teams for defining and implementing IT policies and information security practices across the business. about the job.Develop and execute an information security management framework and related IT security policies and compliance measures within the organization, such as conducting continuous a
Our client is a rapid growing company in the servicing sector. They are currently seeking a highly skilled Senior FP&A Analyst to become a valuable member of their expanding team, contributing significantly to their financial strategy and growth.Our client, a prominent entity within Hong Kong's services industry, is actively seeking a dedicated Senior FP&A Analyst to become an integral part of their team, contributing significantly to their financial analy
Our client is a rapid growing company in the servicing sector. They are currently seeking a highly skilled Senior FP&A Analyst to become a valuable member of their expanding team, contributing significantly to their financial strategy and growth.Our client, a prominent entity within Hong Kong's services industry, is actively seeking a dedicated Senior FP&A Analyst to become an integral part of their team, contributing significantly to their financial analy
about the company.Our client is seeking an IT Manager for their Hong Kong office. The ideal candidate will lead one of the cybersecurity teams and collaborate with third-party vendors to define information security policies and practices while overseeing security operations across the business. about the job.Develop and execute an information security management framework, along with related IT security policies and compliance measures, including conductin
about the company.Our client is seeking an IT Manager for their Hong Kong office. The ideal candidate will lead one of the cybersecurity teams and collaborate with third-party vendors to define information security policies and practices while overseeing security operations across the business. about the job.Develop and execute an information security management framework, along with related IT security policies and compliance measures, including conductin
about the company.We are partnering with a well-established and respected player in the food production industry, known for its commitment to quality and innovation. This organization has a strong market presence with a dedication to deliver exceptional products to consumers. With a very strong presence in the Hong Kong market, they are planning to expand overseas as well.about the team.As a Senior Quality Assurance Manager, you will be responsible for:Dev
about the company.We are partnering with a well-established and respected player in the food production industry, known for its commitment to quality and innovation. This organization has a strong market presence with a dedication to deliver exceptional products to consumers. With a very strong presence in the Hong Kong market, they are planning to expand overseas as well.about the team.As a Senior Quality Assurance Manager, you will be responsible for:Dev
about the company.Our client is seeking an experienced Agile Product Delivery Lead to champion the efficient and effective delivery of the digital platforms & applications. You will be instrumental in fostering a culture of agile excellence, optimizing delivery flows, and empowering the teams to consistently deliver high-value products to. You will work closely product teams, development teams, and senior stakeholders to ensure alignment, remove impedimen
about the company.Our client is seeking an experienced Agile Product Delivery Lead to champion the efficient and effective delivery of the digital platforms & applications. You will be instrumental in fostering a culture of agile excellence, optimizing delivery flows, and empowering the teams to consistently deliver high-value products to. You will work closely product teams, development teams, and senior stakeholders to ensure alignment, remove impedimen
