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.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.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.our client is a leading global quantitative trading firm is seeking a Commercial Lawyer to join their Legal team in Hong Kong. about the job.draft, review and negotiate a variety of contracts across various internal teams in Hong Kong, with a focus on commercial agreementsmanage the full contract lifecycle, from initial drafting and negotiation to ensuring ongoing compliance and risk managementprovide legal guidance to stakeholders withi
about the company.our client is a leading global quantitative trading firm is seeking a Commercial Lawyer to join their Legal team in Hong Kong. about the job.draft, review and negotiate a variety of contracts across various internal teams in Hong Kong, with a focus on commercial agreementsmanage the full contract lifecycle, from initial drafting and negotiation to ensuring ongoing compliance and risk managementprovide legal guidance to stakeholders withi
Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that
Our client is a leading bank in Hong Kong and seeking a Compliance Manager in the Global Banking Department.Job ResponsibilitiesSupport the development of effective procedures for settlement and payment services that comply with relevant AML regulatory requirements.Provide advisory support on AML and sanctions compliance as needed.Conduct internal controls focused on compliance and risk management within the business.Prepare regular management reports that
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 p
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 p
Internal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating in
Internal Audit Manager, Commercial Bank, 50-70k2 Headcounts Limited Travel Stable Environment My client is a leading commercial bank. They are now looking for two audit managers for their high performing team. Role one - Participating in audits related to corporate banking and credit risk management. Identifying key emerging risks, and drafting and reporting audit findings; Follow up and closure of issues raised in reports; Role two - Participating in
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 require
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 require
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
Group Finance Director - Manufacturing MNC Our client, a rapidly expanding manufacturing MNC, has exclusively partnered with us to secure a high-calibre Group Finance Director who will be both a hands-on leader and a strategic visionary, driving the team and supporting the business's ambitious growth journey.Reporting to the CFO:Oversee all group financial operations, including budgeting, forecasting, financial reporting, cash flow management, cost control
Group Finance Director - Manufacturing MNC Our client, a rapidly expanding manufacturing MNC, has exclusively partnered with us to secure a high-calibre Group Finance Director who will be both a hands-on leader and a strategic visionary, driving the team and supporting the business's ambitious growth journey.Reporting to the CFO:Oversee all group financial operations, including budgeting, forecasting, financial reporting, cash flow management, cost control
about the company.Our client is a well-established financial institution and they are currently looking for a Cybersecurity Analyst. about the job.Monitor security alerts and respond promptly to incidents.Ensure adherence to regulatory standards of the financial services and internal policies.Track cyber threat intelligence, industry trends, and security incidents.Contribute to vulnerability management initiatives of the systems.Aid in the implementation a
about the company.Our client is a well-established financial institution and they are currently looking for a Cybersecurity Analyst. about the job.Monitor security alerts and respond promptly to incidents.Ensure adherence to regulatory standards of the financial services and internal policies.Track cyber threat intelligence, industry trends, and security incidents.Contribute to vulnerability management initiatives of the systems.Aid in the implementation a
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.Co
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.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 cli
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 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 rule
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 rule
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, c
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, c
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
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 a
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 a
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 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
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 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, c
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, c
