rating advisory / credit research, avp to vp - fi / nbfi sector Friday, 24 January 2020 Central Permanent HK$ 800,000 - HK$ 1,200,000 per year about the company Our client is an international Financial Institution with a strong presence in the region. about the team International, dynamic working environment Regional ... read more
head of aml / fcc, ed level - commercial & corporate bank Friday, 24 January 2020 Central Permanent HK$ 1,700,000 - HK$ 1,900,000 per year about the company Our client is a leading banking group with a strong preence in HK and Greater China region. about the job You will manage the AML team in protecting the Banking ... read more
resolution planning / capital management / treasury - avp level Friday, 24 January 2020 Central Permanent HK$ 700,000 - HK$ 840,000 per year about the company Our client is a leading full service bank (commercial, retail, private bank, corporate and investment bank) in the region. about the team Diverse, international ... read more
aml advisory, manager to senior manager Friday, 24 January 2020 Hong Kong Permanent HK$ 50,000 - HK$ 90,000 per month about the company. Our client is a leading retail/corporate bank with strong presence in the region. about the job. Formulate and maintain AML/CFT related policies and procedures ... read more
aml advisory, vp (team head) Friday, 24 January 2020 Hong Kong Permanent HK$ 80,000 - HK$ 120,000 per month about the company. Our client is a foreign leading retail/corporate bank with strong presence in the region. about the job. Mnage a small team of 4 Act as the team head to perform ... read more
trade surveillance, avp to vp - investment bank Friday, 24 January 2020 Hong Kong Permanent HK$ 50,000 - HK$ 80,000 per month about the company. Our client is a foreign investment banking arm with strong presence in the region. about the job. Implement surveillance program which includes: watch list ... read more
financial fraud risk, aml compliance - team head Friday, 24 January 2020 Hong Kong Permanent HK$ 60,000 - HK$ 80,000 per month about the company. Our client is a top tier retail bank with strong presence in the region. about the job. Act as team head to perform the function of fraud investigation and ... read more
senior operation manager Thursday, 23 January 2020 Hong Kong Permanent HK$ 1,000,000 - HK$ 1,350,000 per month about the company. This opportunity is a new headcount with one of the fastest growing global asset management firm's operation team. As the team is currently looking to add a ... read more
corporate finance manager Thursday, 23 January 2020 Hong Kong Permanent HK$ 80,000 - HK$ 100,000 per month A leading Hong Kong conglomerate with a multi-industry business empire and geographically through the APAC region are looking to hire strong Corporate Finance Managers for a ... read more
credit control - leading international private bank Thursday, 23 January 2020 Hong Kong Permanent HK$ 350,000 - HK$ 500,000 per month about the company. Our client is a top-tier international bank that offers private wealth management and asset managements. They are currently looking for a Credit Risk Control ... read more