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- Provide prestige customer-oriented services to the customers, agents and brokers using the centre.- Provide application checking services to agents and brokers- Passed in Paper I & III under Insurance Intermediaries Qualifying Examination (IIQE) preferred
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 well-known securities firm. They wish to hire a talented VP for Treasury to join their team.
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 one of the top Hong Kong Insurance companies with providing services in general insurance products. The department is currently looking for a Finance Operation Officer to support in finance operation, AP/ AR, prepare bank reconciliation, bank expense, payment for claims, commission and expenses. Candidate should have at least 3 years of working experience in finance operation from insurance industry field.
Our client is a HK listed company with a strong presence worldwide. They are looking for an Insurance risk manager to oversee insurance programs and evaluate risk management recommendations. Candidates with ACII and experience working in similar roles are welcomed to apply.
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.
If you have at least 5 years of experience in audit and commercial firm, and are interetsed in working in a stable investment holding company, this is the job you are looking for.
As the Claims Head, you will play a key role in ensuring efficient claims handling processes, driving operational excellence, and delivering exceptional service to clients while maintaining compliance with regulatory standards.
- Reinsurance and insurance experience is a must- Familiar with cash settlement, credit control- Liaise with internal brokers and external clients on daily accounting operations
头部投资机构在后台团队希望招聘一名有优秀数据分析和管理财务报告背景的专家人员,为投资团队提供决策分析
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 role will report to the COO who sits in China whilst working alongside another colleague in Hong Kong. This role will be responsible for 3rd party risk management and vendor management.
Our client is a foreign trustee service provider with strong reputation. They are looking for an Associate to join the team.
Our client is an European corporate and investment bank with strong reputation. They are looking for a Manager to join their loan operations team.
If you have at least 8 years of audit and all-rounded accounting experience at commercial and possess good communication and stakeholder management skills, this is the job you are looking for.
Our client, a global asset manager affiliated with an insurance group, is seeking a Senior Associate for their Investment Operations division. The chosen candidate will play a crucial role in assisting the team with the establishment of the new Regional Investment Operations and will be responsible for the daily trade operations of all investment portfolios throughout Asia.
If you have at least 3 years of full set experience at a sizeable company, and are interested in working in a sizeable firm, this is the job you are looking for.
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