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- COMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular qualiCOMPANY DESCRIPTIONA well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.JOB DESCRIPTION:* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards* Act as a critical point of contact for real-time transaction screening* Conduct thorough sanction exposure reviews* Oversee the integrity of internal sanction lists and perform regular quali
- about the company.Our client is a well-established regional bank with a long history of serving the local market. They focus on providing dependable retail and commercial banking services and are currently looking for a seasoned leader to ensure their operational foundations remain solid and efficient as the business evolves.about the team.You will lead a large-scale centralized operations department that acts as the backbone of the bank’s daily activitiesabout the company.Our client is a well-established regional bank with a long history of serving the local market. They focus on providing dependable retail and commercial banking services and are currently looking for a seasoned leader to ensure their operational foundations remain solid and efficient as the business evolves.about the team.You will lead a large-scale centralized operations department that acts as the backbone of the bank’s daily activities
- about the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk trabout the company.Our client is a prominent financial institution in Hong Kong with a strategic mandate to support the regional financial infrastructure. They are now looking for a Senior Investment Officer – Infrastructure Portfolio & Risk Management to join their team.about the job.Manage a dedicated portfolio of infrastructure assets, performing deep-dive periodic reviews, stress testing, and valuationsIdentify emerging macro and credit-specific risk tr
- about the company.A prestigious global financial services institution and a pioneer in investment services, recognized for its commitment to individual investors and long-standing presence in major international financial hubs. The firm is expanding its Hong Kong-based operations and is looking for professionals who thrive in a high-integrity, client-focused environment that bridges the gap between sophisticated trading technology and premium service.aboutabout the company.A prestigious global financial services institution and a pioneer in investment services, recognized for its commitment to individual investors and long-standing presence in major international financial hubs. The firm is expanding its Hong Kong-based operations and is looking for professionals who thrive in a high-integrity, client-focused environment that bridges the gap between sophisticated trading technology and premium service.about
