looking for a Senior Associate, Transaction Monitoring & Name Screening to join their AML function in order to expand their operation... with compliance & front office department to identify suspicious transaction & money-laundering activities Work-closely...
other technical and administrative duties as specified by the management. Yrs of Total Post-Quali Exp 5.0 Yrs of Relevant Exp..., router, switch, etc.; (iii) at least two (2) years of full-time hands-on experience in IT security management (security risk...
and sales channels performance analysis reports for management review Work closely with internal parties on business operations... Higher Diploma / Associate Degree in Business Administration / Quantitative Analysis or related disciplines Minimum of 1...
for management. Ideal applicants should possess a Higher Diploma or Associate Degree and have at least 1 year of relevant experience... in the telecommunications industry. Strong communication skills, detail orientation, and proficiency in MS Office...
A financial institution in Hong Kong is seeking an Associate/Analyst for their Account Opening team within Wealth... Management Operations. The role involves supporting daily client onboarding processes, ensuring data accuracy, and maintaining...
Your new company A foreign securities firm is looking for Analyst/ Associate to join their Financial Markets... Settlement & Trade Operations team. Your new role Oversee pre-matching and fails management across all business lines...
. About the job: We are seeking a motivated professional to join our Structured Finance team as an Analyst or Associate... and presentations to support senior management in identifying opportunities and risks in the Asia Pacific region. Client Support...
do and what success looks like in this role As product analyst to manage and drive the payment and FX business Implement new product... in product management in banking or financial industry (preferably in payment and/or FX) Basic understanding of the risk...
Payroll & C&B Senior Associate/Manager, Global Bank Payroll plus Compensation & Benefits Change and Transformation... dynamic & structured HR team. Job Duties Monthly Payroll & MPF Management: ensuring accurate and timely disbursement...
Posting Description As an Investment Banking Analyst/ Associate, you'll have experience developing... management teams to execute transactions and identifying and managing all risks in a given deal. Guiding, reviewing...
Human Resources Business Partner & Talent Acquisition Senior Associate, Digital Finance Industry Growing Digital... and blockchain revolution hiring over 100 employees in the HK regional office. As a growing organization, we are on the lookout...
services industry Functional experience as a Product Manager, Product Owner or Business Analyst in Wealth Management Sound... Jobs Job Details Associate Director, Wealth Journey Job Description Requisition Number: 45832 Job Location: Kwun Tong, HKG Work...
AUM to search for Regional Portfolio Management Support & Risk Control Analyst/Associate Job Duties As part of the... Regional Portfolio Management Support Team and assist cross asset classes of investment managers in AP with the following...
Regional In-House Recruitment Officer (Associate) Global Bank In-house Regional HR Recruitment Global Markets & Corp... as the World’s Best Company in 2025 is in search for In-House Regional Recruitment Officer (Associate). Job Duties Report...
350 employees in HK, our client is currently looking for C&B and Payroll Assistant Manager/Associate C&B / Payroll Opts... + Transformation Projects Job Duties In charge of Payroll, Benefits, Pension operations and taxation for the Hong Kong Office...
Human Resources Business Partner (Associate Director), PWM & Bank HRBP & Generalist for North Asia Region... Our Client Representing International Banks including Private Wealth & Asset Management industry leaders to search for Human...
function partners Relevant Front Office colleagues Sales Management Work with Sales Management team in providing analysis... management or analyst role within private banking, wealth management, or a related financial services environment. Proven...
Product Specialists and dedicated function partners Relevant Front Office colleagues Sales Management Work with Sales... Management team in providing analysis Product Specialists and dedicated function partners Relevant Front Office colleagues...
services industry Functional experience as a Product Manager, Product Owner or Business Analyst in Wealth Management Sound... experience in Wealth Management Product, Transformation or Project Management, and Product Marketing experience in financial...
services industry Functional experience as a Product Manager, Product Owner or Business Analyst in Wealth Management Sound... experience in Wealth Management Product, Transformation or Project Management, and Product Marketing experience in financial...