Key Responsibilities Lead and oversee the AML compliance program for the Private Banking division, ensuring adherence to local and international regulations. Develop and implement AML policies and procedures tailored to private banking s...
My client is seeking a strategic leader to join their team as the Head of Branch Operations at a prominent Retail & Wealth Bank in Hong Kong. This role demands a visionary individual who can drive operational excellence and shape the future...
The Role As a senior member of the Regulatory Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their retail banking business, digital initiatives and investment monitoring & ...
I am seeking a Program Manager with expertise in Data Transformation for my client, a prominent player in the insurance sector. He/She will lead data and analytics initiatives across the Asia region, overseeing complex and multifaceted data...
The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various busin...
I am seeking an experienced ERP Transformation Team Lead for a leading international company based in Hong Kong. He/She will play a pivotal role in guiding the Finance Function through the development and implementation of a new ERP syste...
Job Description Mentor team members and evaluate the work of junior staff. Engage in month-end reconciliations and the closing process to maintain the precision and reliability of financial records. Responsible for accounting setup for ...
As an important member of their HK Compliance Team, you will report to the Head of Compliance HK and be responsible for providing compliance advice to the Global Investment Banking Business, compliance advisory for M&A, ECM, DCM, and IPO bu...
We are currently partnering one of the Big-4's Audit functions as they seek to add headcount moving into FY2026/27. Current demand spans both IT Audit (industry agnostic) and Financial Services Audit (notably funds, banking, fintech and i...
We are working with four separate law firms to look for paralegals across various specialisms. Each role focuses on a specific area such as IPOs, M&A, Funds and Banking. If you are interested or have experience in any of these areas, feel f...
As an important member of their HK Compliance Team, you will report to the Head of Compliance HK and be responsible for providing compliance advice to the Global Investment Banking Business, compliance advisory for M&A, ECM, DCM, and IPO bu...
The Role As a senior member of the Regulatory Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their retail banking business, digital initiatives and investment monitoring & ...
Key Responsibilities Lead and oversee the AML compliance program for the Private Banking division, ensuring adherence to local and international regulations. Develop and implement AML policies and procedures tailored to private banking s...
I am seeking a Program Manager with expertise in Data Transformation for my client, a prominent player in the insurance sector. He/She will lead data and analytics initiatives across the Asia region, overseeing complex and multifaceted data...
Job Description Mentor team members and evaluate the work of junior staff. Engage in month-end reconciliations and the closing process to maintain the precision and reliability of financial records. Responsible for accounting setup for ...
My client is seeking a strategic leader to join their team as the Head of Branch Operations at a prominent Retail & Wealth Bank in Hong Kong. This role demands a visionary individual who can drive operational excellence and shape the future...
The Role As a subject matter expert in AML based in Hong Kong, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various busin...
We are currently partnering one of the Big-4's Audit functions as they seek to add headcount moving into FY2026/27. Current demand spans both IT Audit (industry agnostic) and Financial Services Audit (notably funds, banking, fintech and i...
We are working with four separate law firms to look for paralegals across various specialisms. Each role focuses on a specific area such as IPOs, M&A, Funds and Banking. If you are interested or have experience in any of these areas, feel f...
I am seeking an experienced ERP Transformation Team Lead for a leading international company based in Hong Kong. He/She will play a pivotal role in guiding the Finance Function through the development and implementation of a new ERP syste...