Associate Director, FCC

Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement...

An Associate Director Delay Analysis job based in Hong Kong to work with Delay Experts on a range of high value international projects that are working through the dispute process and may result in ar…

An Associate Director Delay Analysis job based in Hong Kong to work with Delay Experts on a range of high value international projects that are working through the dispute process and may result in ar…

about the companyOur client is a prominent investment banking firm with a strong presence in the APAC region about the jobAssisting the Head of AML in ensuring compliance with the latest regulations and industry standardsReviewing new business initiatives Supervising the FCC monitoring and approval processLeading a team in conducting AML investigations and...

Description About Kirkland & Ellis At Kirkland & Ellis, we are united in our ambition and drive to move forward. We share core values that help us achieve excellence: collaboration, talent empowerment, service, inclusion, respect and gratitude. Our people are our greatest asset, and we invest in the brightest talent and encourage a diversity of...

The Role This is an excellent opportunity for an experienced and client focused Building Services expert and lead to join our growing team in Hong Kong. As part of the Senior Team and under our Director, the Associate Director will take responsibility for the operational delivery of projects, the management of project teams, the management of client...

about the job Drive and build business relationship with key decision makers of partnersBuild up new broker relationshipsDevelop new business ideas and lead the continuous development of Brokerage channel sales platform Formulate the business strategies, sales plans and initiativesLead the team to deliver the company new initiatives and business...

Job Description [#NewRole] Associate Director Data Science - Reputed Insurance HK coverage role, team of 4 Supporting different functions from Underwriting/Claims, Sales/Marketing, Distribution, Agency and back-end operations Strong business exposure but still dominant on value delivery End to End development and delivery of advanced predictive/...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. If you sound like that leader, read on. About the Role This role will provide management and the local Boards with an objective, independent assessment of the internal control systems through planning and execution of audit assignments. The...

Job Description I'm working on an Senior Underwriting Manager/ Associate Director opportunity, within Life & Medical, in Hong Kong. This role will ass ess and handle life and medical Underwriting within delegated authority. Job Responsibilities To perform risk assessment on case underwriting according to own underwriting authority. Managing a team of 10...

Description – Director/Associate Director , Asia Asset Liability Management The Global Asset Liability Management group plays a leadership role in the identification and assessment of ALM related risks globally, along with the development of investment and risk management strategies to support the company’s business and financial objectives.   As...

about the company.My client is a global leading professional service company that is looking for an Associate Director with strong experience in Oracle solution architecture, IT consulting/pre-sales, and project delivery. The right candidates will work as one of the key leaders in the team to build and ramp up a new Oracle team, and also design and deliver...

VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong   Main Duties and Responsibilities: Covering and manging the team for  AML/CTF, Trade Surveillance/ Monitoring  and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....

We’re hiring! Aon is currently recruiting an  Associate Director - Corporate Insurance  to join our team in Hong Kong. As a global insurance brokerage and consulting enterprise, we are looking for an ambition leader to join our Hong Kong team. In this high-profile role, you will be expected to drive the success of your respective portfolio while...

STG APAC Life Consulting Director /Associate Director Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. How this...

STG APAC Life Consulting Director /Associate Director Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. How this...

Key Responsibilities: Tailored Financial Planning: As a Senior Relationship Manager, you will provide bespoke financial planning services to a discerning clientele. Your expertise will guide high-net-worth individuals, mainlanders, and offshore customers toward their financial goals. Client-Centric Approach: You’ll be the trusted advisor for our segment...

Duties Offer strategic and intellectual direction for the development of SDS to be in line with the University Strategic Plan; Champion the adoption of holistic student development/education on campus and maintain a caring campus culture; Maintain effective and positive relationships with academic/administrative units, employers, students and student...

Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.  HSBC Private Bank seeks to be...

Senior Associate (E&M) - Consultancy - $50-65KPrestigious consultancy company HVAC focused, new build commercial projects (hotel, office)Work in a team of 20, Reports to Director about the company.the company is a prestigious and reputable architechtual consultancy firm in Hong Kong. They are looking for a Senior Associate to oversee the team about the...