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Qualified candidates with experience in leading a small team is preferred, and great English and presentation skills is required for this position. Accounting experience in commercial field (Non NGO and education) is also welcomed.
If you are Big 4 trained, with at least 2 years of consolidation experience at a sizable commercial, this is the job you are looking for. This position mainly focuses on consolidation and requires candidates with strong accounting and consolidation skills.
Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Our client is a well-known insurance firm. They wish to hire a talented Senior Officer - Customer Care to join their team.
Our client is a highly regarded financial institution in North America, with an emphasis on capital market services. With a history spanning several decades, they have demonstrated expertise in delivering innovative solutions to meet the evolving needs of our clients. As a leading player in the capital markets, they offer a wide range of services. They are currently looking to hire a APAC First Line of Defence AML Officer to sit with the business.
Our client is one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for an Underwriting Officer (GI Products) to support for new system UAT testing and underwriting operation work duties. Candidate have at least 2 years of working experience in underwriting general insurance product field in welcomed to apply!
Our client is one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for a Senior Underwriting Officer (GI Products) to support general insurance product (including property & casualty )underwriting. Candidate should have at least 4 to 6 years of working experience in underwriting, with focuses in general insurance product and preferably in property & casualty area.
Our client is one of the top Swiss banks that mainly provides investment and wealth management services. The department is currently looking for an Import Officer (Trade Finance) to handle L/C collection and import bills checking. The successful candidate should have around relevant of working experience in trade or bills operation within banking or FI industry.
This role will manage a small team of liquidity risk staff and report directly to the head of market risk. This role will be responsible for liquidity risk management duties.
This role will report directly to the head of AML whilst managing the AML, sanctions, and fraud risk teams. This role will mainly focus on high level fraud risk duties and senior stakeholder management.
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Excellent product strategy opportunity in insurance sector to drive social impact!
Our client is a well-known professional virtual bank. They wish to hire a talented FP&A Senior Manager to join their team.
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
My client, a wealth management firm in Hong Kong, are looking for a US Corporate Tax specialist. The ideal candidate will have 5-7 years of experience doing US partnership and corporate tax work.
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
If you have at least 2 years of audit or accounting firm experience and are interested in working in a sizable MNC company as an Accountant/ Assistant Accountant, this is the job you are looking for.
If you are an audit firm trained with at least 5 years of experience and are interested in an in-house accounting role at a sizable MNC company, this is the job you are looking for.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Our client is a top American Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank.
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
- Mandarin, Cantonese and English speaking candidates- Familiar with FX, IRS, CCS and other hedging solutions- Cover Corporate clients in China, HK, APAC
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Our client is a top American Investment/ Private Bank and they are currently looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high net worth clients. The candidate should have 1-2 years of working experience in AML, KYC/CDD, account opening for PB clients with private banking industry, fresh graduates with relevant compliance intern experience are also welcomed.
This is a great opportunity for candidates who seek to work in Policy Admin and in a stable dynamic environment. Successful candidate will be focusing on General Insurance (GI) product policy administration
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