- 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 andJob 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 rapidly expanding global digital assets ecosystem, who is seeking a Senior Legal Counsel. The role involves managing ongoing licensing and financial regulatory matters globally, as well as addressing and mitigating regulatory risks within the organization.about the job.Handle ongoing licensing and financial regulatory matters across various global jurisdictionsAddress regulatory risk within the company and implement measuabout the company. Our client is a rapidly expanding global digital assets ecosystem, who is seeking a Senior Legal Counsel. The role involves managing ongoing licensing and financial regulatory matters globally, as well as addressing and mitigating regulatory risks within the organization.about the job.Handle ongoing licensing and financial regulatory matters across various global jurisdictionsAddress regulatory risk within the company and implement measu
- about the company.We are hiring for a sizeable Manufacturing client in Hong Kong who has a strong local presence.about the job.Manage audit reviews and team functions in line with established standardsAssess the effectiveness of the risk management processFormulate and implement specific audit procedures while assessing the implications of control deficienciesCollaborate with management and auditee throughout the review processIdentify opportunities for enabout the company.We are hiring for a sizeable Manufacturing client in Hong Kong who has a strong local presence.about the job.Manage audit reviews and team functions in line with established standardsAssess the effectiveness of the risk management processFormulate and implement specific audit procedures while assessing the implications of control deficienciesCollaborate with management and auditee throughout the review processIdentify opportunities for en
- about the company.A prominent financial institution is seeking a Head of Legal for its Asia Pacific operations. This role involves leading legal matters and supporting business leaders in achieving strategic goals while ensuring sound risk management. about the job.Provide strategic legal advice and guidance on business plans and their implementation, ensuring alignment with legal and regulatory objectives.Actively participate in regional management and dabout the company.A prominent financial institution is seeking a Head of Legal for its Asia Pacific operations. This role involves leading legal matters and supporting business leaders in achieving strategic goals while ensuring sound risk management. about the job.Provide strategic legal advice and guidance on business plans and their implementation, ensuring alignment with legal and regulatory objectives.Actively participate in regional management and d
- 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
- Senior Quantity Surveyor (civil,building) - Main ContractorLarge project in New TerritoriesMinimum 8 years site experience in civil, building project Good command of both written and spoken English, Cantonese, MandarinLead China and HongKong office About the CompanyOur client, a prominent main contractor in Hong Kong and the APAC region, is seeking an experienced Senior Quantity Surveyor to join their team for a large-scale project.About the RoleManages pSenior Quantity Surveyor (civil,building) - Main ContractorLarge project in New TerritoriesMinimum 8 years site experience in civil, building project Good command of both written and spoken English, Cantonese, MandarinLead China and HongKong office About the CompanyOur client, a prominent main contractor in Hong Kong and the APAC region, is seeking an experienced Senior Quantity Surveyor to join their team for a large-scale project.About the RoleManages p
- Provide legal advice and support on a wide range of commercial matters, including drafting, reviewing, and negotiating contracts and agreements.Assist with negotiation, drafting and also transactional arrangements for the company's businessesAdvise on legal aspects of potential investments covering potential compliance and risk management issuesConduct legal research to support business unit's decisions and strategic initiativesskills & experiences requireProvide legal advice and support on a wide range of commercial matters, including drafting, reviewing, and negotiating contracts and agreements.Assist with negotiation, drafting and also transactional arrangements for the company's businessesAdvise on legal aspects of potential investments covering potential compliance and risk management issuesConduct legal research to support business unit's decisions and strategic initiativesskills & experiences require
- 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.CoJob 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
- Job description:Engage with colleagues, new graduates, and seasoned professionals to establish a strong foundation for future career path.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.Contact cliJob description:Engage with colleagues, new graduates, and seasoned professionals to establish a strong foundation for future career path.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.Contact cli
- Our client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant ruleOur client is a foreign bank. They are seeking an experienced Head of Compliance to ensure the Bank's adherence to the Banking Ordinance and other relevant regulations. The successful candidate will act as the s72B Manager for the Bank's AML and compliance functions, providing strategic guidance and support to senior management while maintaining robust compliance frameworks.Key Responsibilities:Ensure compliance with the Banking Ordinance and relevant rule
- about the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the aabout the company.a prominent investment services provider based in Hong Kong, specializing in various financial services including brokerage, asset management, and investment banking. It focuses on facilitating cross-border investments and offers a range of solutions to institutional and retail clients. With a strong commitment to compliance and risk management, it plays a significant role in the financial markets of the region.about the job. Ensure the a
- about the team.We are looking for a dynamic leader to spearhead the growth and retention of a significant Group and Individual A&H portfolio in Hong Kong.In this pivotal role, you will lead a team, develop and execute strategies to achieve ambitious business targets, and cultivate strong relationships with producers (brokers/agents). Your expertise in Group Life and Medical products (employee benefits) will be crucial as you manage key corporate accounts,about the team.We are looking for a dynamic leader to spearhead the growth and retention of a significant Group and Individual A&H portfolio in Hong Kong.In this pivotal role, you will lead a team, develop and execute strategies to achieve ambitious business targets, and cultivate strong relationships with producers (brokers/agents). Your expertise in Group Life and Medical products (employee benefits) will be crucial as you manage key corporate accounts,
- about the company.Our client is a well-established and respected organisation in the commercial sector, known for its commitment to innovation and operational excellence. They are currently seeking an experienced IT Programme Manager with a robust infrastructure background to lead large-scale IT infrastructure programmes for the business. The ideal candidate will be a seasoned professional with deep technical expertise in areas such as IT infrastructure, cabout the company.Our client is a well-established and respected organisation in the commercial sector, known for its commitment to innovation and operational excellence. They are currently seeking an experienced IT Programme Manager with a robust infrastructure background to lead large-scale IT infrastructure programmes for the business. The ideal candidate will be a seasoned professional with deep technical expertise in areas such as IT infrastructure, c
- 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 an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membeOur client is an international financial institute with growing business in Asia. Seeking a Compliance Manager to join the compliance team. You will be instrumental in ensuring the integrity of our operations by upholding the highest standards of compliance with Hong Kong and global regulations. This is an excellent opportunity to broaden your compliance expertise and contribute to a strong ethical foundation within our organizationYour Role:As a key membe
- about the company.Our client is a well-established and respected organisation in the commercial sector, known for its commitment to innovation and operational excellence. They are currently seeking an experienced IT Programme Manager with a robust infrastructure background to lead large-scale IT infrastructure programmes for the business. The ideal candidate will be a seasoned professional with deep technical expertise in areas such as IT infrastructure, cabout the company.Our client is a well-established and respected organisation in the commercial sector, known for its commitment to innovation and operational excellence. They are currently seeking an experienced IT Programme Manager with a robust infrastructure background to lead large-scale IT infrastructure programmes for the business. The ideal candidate will be a seasoned professional with deep technical expertise in areas such as IT infrastructure, c
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