- about the company.Our client is a distinguished law firm with an international culture. They are located in Hong Kong Island.about the team.The manager will be working closely and providing mentor-ship and guidance to the AML Officer. The about the job.The role will enjoy a broad exposure of AML functions, including KYC, CDD, reviewing FATCA/ CRS and more. skills & experiences required.- 2 to 4 years of professional experience in AML or compliance - Bachelabout the company.Our client is a distinguished law firm with an international culture. They are located in Hong Kong Island.about the team.The manager will be working closely and providing mentor-ship and guidance to the AML Officer. The about the job.The role will enjoy a broad exposure of AML functions, including KYC, CDD, reviewing FATCA/ CRS and more. skills & experiences required.- 2 to 4 years of professional experience in AML or compliance - Bachel
- about the company.This global insurance and financial services provider empowers individuals and businesses to secure their financial futures. With a diverse range of offerings, including life, health, and property insurance, as well as investment solutions, the company prioritizes customer needs through tailored services. Emphasizing innovation and technology, it enhances the client experience while maintaining a strong commitment to sustainability and coabout the company.This global insurance and financial services provider empowers individuals and businesses to secure their financial futures. With a diverse range of offerings, including life, health, and property insurance, as well as investment solutions, the company prioritizes customer needs through tailored services. Emphasizing innovation and technology, it enhances the client experience while maintaining a strong commitment to sustainability and co
- about the company.Our client is a renowned law firm with a strong global presence in Hong Kong and offshore jurisdictions. They are located in Hong Kong Island.about the team.The compliance team offers a friendly work environment with an international culture. This role will be working closely to support the manager and will receive guidance and mentor-ship from the manager. about the job.This position is a junior level role and will have the opportunity tabout the company.Our client is a renowned law firm with a strong global presence in Hong Kong and offshore jurisdictions. They are located in Hong Kong Island.about the team.The compliance team offers a friendly work environment with an international culture. This role will be working closely to support the manager and will receive guidance and mentor-ship from the manager. about the job.This position is a junior level role and will have the opportunity t
- about the company.Stable Corporate Bankabout the team.You will be leading a small teamabout the job.Develop and enhance risk control measures for financial market to accommodate regulatory requirements and mitigate compliance, operational and reputational risksFormulate and review manuals with respect to compliance, operational and reputational risk on annual and need basisPerform compliance/risk assessment on new product/business initiatives from treasuryabout the company.Stable Corporate Bankabout the team.You will be leading a small teamabout the job.Develop and enhance risk control measures for financial market to accommodate regulatory requirements and mitigate compliance, operational and reputational risksFormulate and review manuals with respect to compliance, operational and reputational risk on annual and need basisPerform compliance/risk assessment on new product/business initiatives from treasury
- about the company.Foreign bankabout the team.Experienced credit approvers, nice and friendly environmentabout the job.Evaluating and approving credit facility applications, balancing risk and returnSupport and deputise department head to lead commercial banking credit functionConduct credit investigations and analyzing financial information on borrowersAdvise the front office on credit structuring and risk mitigationProvide credit recommendations on creditabout the company.Foreign bankabout the team.Experienced credit approvers, nice and friendly environmentabout the job.Evaluating and approving credit facility applications, balancing risk and returnSupport and deputise department head to lead commercial banking credit functionConduct credit investigations and analyzing financial information on borrowersAdvise the front office on credit structuring and risk mitigationProvide credit recommendations on credit
