- about the company.Our client is a premier, top-performing commercial bank with an extensive international footprint spanning across major financial hubs in the US and Asia. Widely recognized as a powerful financial bridge across the Pacific, they specialize in driving sustainable growth for businesses within high-growth sectors such as real estate, private equity, and high-tech. Committed to absolute integrity and an enterprising spirit, they offer a dynamabout the company.Our client is a premier, top-performing commercial bank with an extensive international footprint spanning across major financial hubs in the US and Asia. Widely recognized as a powerful financial bridge across the Pacific, they specialize in driving sustainable growth for businesses within high-growth sectors such as real estate, private equity, and high-tech. Committed to absolute integrity and an enterprising spirit, they offer a dynam
- about the company.Our client is a well-established financial holdings firm with a significant presence in the Asian markets. Known for their robust investment capabilities and commitment to operational excellence, they offer a dynamic environment where employees are encouraged to drive process improvements and collaborate across diverse internal teams to maintain market-leading standards.about the team.You will join a high-performing Operations division thabout the company.Our client is a well-established financial holdings firm with a significant presence in the Asian markets. Known for their robust investment capabilities and commitment to operational excellence, they offer a dynamic environment where employees are encouraged to drive process improvements and collaborate across diverse internal teams to maintain market-leading standards.about the team.You will join a high-performing Operations division th
- about the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administraabout the company.My client is a leading corporate bank and they are looking for an Officer, Corporate Payment Services to join their winning team.about the job.Process inward / outward payment, internal transfer, local and foreign well as cross-border transactions via different payment systems in compliance of internal policy and procedurePerform day-end reconciliation and ensure all the transactions are completed on time without missingProvide administra
- Key ResponsibilitiesRegulatory Leadership: Act as the primary point of contact for the Securities and Futures Commission (SFC), managing all licensing applications, on-site inspections, and ongoing regulatory correspondence.Framework Design: Develop, implement, and oversee a comprehensive compliance program covering SFC Type 1 (Dealing in Securities) and Type 7 (ATS) regulated activities.AML/CTF Oversight: Serve as the Head of Compliance/ Chief ComplianceKey ResponsibilitiesRegulatory Leadership: Act as the primary point of contact for the Securities and Futures Commission (SFC), managing all licensing applications, on-site inspections, and ongoing regulatory correspondence.Framework Design: Develop, implement, and oversee a comprehensive compliance program covering SFC Type 1 (Dealing in Securities) and Type 7 (ATS) regulated activities.AML/CTF Oversight: Serve as the Head of Compliance/ Chief Compliance
- COMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Provide specialised AML/CFT advisory to internal stakeholders and issue sanctions-related advice, includingCOMPANY DESCRIPTIONA prominent financial institution with a dedicated oversight of Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. The bank operates under the regulatory supervision of the HKMA and maintains a comprehensive policy and governance agenda to ensure global and local regulatory alignment.JOB DESCRIPTION:* Provide specialised AML/CFT advisory to internal stakeholders and issue sanctions-related advice, including
- about the company.Our client is a well-established international banking group with a significant presence in the Hong Kong retail market. Known for its stability and commitment to digital transformation, the bank offers a collaborative environment where employees are encouraged to streamline processes and contribute to large-scale system enhancement initiatives.about the team.You will lead a dedicated team within the Loans Administration Department. The tabout the company.Our client is a well-established international banking group with a significant presence in the Hong Kong retail market. Known for its stability and commitment to digital transformation, the bank offers a collaborative environment where employees are encouraged to streamline processes and contribute to large-scale system enhancement initiatives.about the team.You will lead a dedicated team within the Loans Administration Department. The t
