Jobs

• Hong Kong
• Negotiable
• Posted 3 days ago

Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage the Bank's controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the...

• Hong Kong
• 540000
• Posted 3 days ago

Assistant Vice President, AML Advisory   To assist the Head of Anti-Money Laundering to manage the Bank’s controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in complianc...

• Hong Kong
• Negotiable
• Posted 6 days ago

Main Duties: Identify suspicious transactions/ activities via AML systems Undertake investigations into any suspicious transactions reported by both internal and external customers Escalate potential true match to supervisors for detailed investigation Conduct outreach call and follow up customer...

• Hong Kong
• Negotiable
• Posted 14 days ago

Our client, a prominent regional bank, is seeking an experienced IT leader to join as Head of Infrastructure Services. This strategic role is responsible for driving the reliability, resilience, and scalability of IT infrastructure and services that underpin the bank's business operations. You wi...

• Hong Kong
• Negotiable
• Posted 17 days ago

In house perm role in FI sector Wealth management mobile app Client digital experience Our client is looking for senior product manager to own and deliver their new Client Moblie App, shaping the digital face of our wealth management business. You will have to drive product vision, design, and ex...

• Hong Kong
• Negotiable
• Posted 17 days ago

In house perm role in FI sector Wealth management system digitalization and transformation Great career prospect Responsibilities Lead design and rollout of a unified Advisor Platform providing a consolidated client view. Define product vision and roadmap focused on advisor experience and measura...

• Hong Kong
• Negotiable
• Posted 17 days ago

In house perm role in FI sector Wealth Management platform digitalization and revamp Great career exposure Responsibilities Lead wealth management platform transformation and key operational areas: Client Onboarding & KYC, Trade Flow, Suitability & Product Governance. Collaborate with cross-funct...

• 5 days work, MPF, Medical
• Posted 18 days ago

Our client is looking for someone with experience in hospitality industry to handle Account receivable or ad hoc tasks, and who is good at Opera or Oracle systems. Accountant / Junior Finance Job Highlights In-house role 1-2 years' experience in hospitality industry Experience in Opera system is ...

• Hong Kong
• Negotiable
• Posted 20 days ago

Manager - Investigation and Compliance Responsibilities Assess complaints and review financial statements to make recommendation as to whether investigations and/or enquiries should be initiated. Conduct investigations to inquire into possible misconduct of public interest entity (PIE) auditors, ...

• Hong Kong
• Negotiable
• Posted 21 days ago

In house banking role wholesale banking Great career prospect Lead multiple development teams supporting Wholesale Banking, bridging business needs and technical solutions to deliver high-quality applications. Key Responsibilities Collaborate with stakeholders to refine and document user stories ...

• Hong Kong
• Negotiable
• Posted 21 days ago

Summary and Duties: Responsible for the end-to-end management and execution of all settlement for equities and fixed income with both local and global markets as well as cheque clearing processing. Ensures timely, accurate, and compliant processing of all corporate action events, requiring a deep...

• Hong Kong
• Negotiable
• Posted 26 days ago

Responsibilities: Analyze large datasets using advanced statistical techniques to uncover patterns and deliver actionable insights. Build and deploy machine learning models (e.g., decision trees, SVM, clustering, ensemble methods, deep learning) for performance and policy optimization. Clean, tra...

• Hong Kong
• Negotiable
• Posted 28 days ago

Job Description: Identify suspicious transactions/ activities via AML systems Undertake investigations into any suspicious transactions reported by both internal and external customers Escalate potential true match to supervisors for detailed investigation Conduct outreach call and follow up cust...

• 1200000
• Posted about 1 month ago

Director, Head of Fraud Solutions   The Director, Fraud and ID solutions for APAC is a senior leader and a key contributor to drive APAC product management and strategy on Fraud protection/prevention, ID verification, Digital Onboarding and fraud risk alert & monitoring solutions. The ideal candi...

• Hong Kong
• Negotiable
• Posted about 1 month ago

My client, a reputable local bank, seeks several experienced managers to cover key operations in payment, FX and derivatives, to cope with the expansion and transformation initiatives. Ideal candidates should have the below qualities. Requirements: For Derivatives-related role Product Knowledge: ...

• 42640
• Posted about 1 month ago

JD- Government contract for Personal Assistant Job description: The Personal Assistant will provide business support and secretarial and administrative support to Directorate Office. Duties include: a) Preparing and editing documents in both English and Chinese with accuracy and efficiency; b) Sc...

• 600000
• Posted about 1 month ago

Job Description: Business Process Management (BPM) Specialist Position Overview Our client is a major regional financial institution seeking a highly skilled Business Process Management (BPM) Specialist to join their team in Singapore. The ideal candidate will be responsible for analyzing, design...

• 600000
• Posted about 1 month ago

No job description added

• Hong Kong
• Negotiable
• Posted about 2 months ago

Our client, a leading financial institution, is seeking a Smart Contract Security Specialist to safeguard the integrity and resilience of its blockchain ecosystem. In this role, you will be at the forefront of securing smart contracts, decentralized applications, and blockchain protocols-protecti...

• Hong Kong
• Negotiable
• Posted about 2 months ago

My client, a top-tier local service provider, seeks for multiple IT Cybersecurity Engineers of senior and junior level. Suitable candidate is responsible to design, implement, and support advanced cybersecurity solutions for various clients of different industries. This role bridges the gap betwe...