TM Associate Officer/Officer
5 days ago
Compliance Administrator Location: Sheung Wan, Central and Western District, HK Responsibilities Responsible to conduct risk-based investigations on transaction monitoring alerts, ensuring that the records of the investigation work undertaken are maintained accurately and concisely; Reviewing the clients’ profile, previous transactions as well as open source information to assess the reasonableness of the clients’ transaction activities; Ensuring outstanding alerts have been dealt with in line with prescribed policies and procedures; Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit; Additional tasks as dedicated by the Head of Legal and Compliance Department. Requirements Degree holder, preferably in Law, Accounting or business-related disciplines; 2 years of relevant working experience in financial crime risk compliance in banking industry (candidate with less experience would be considered as associate officer); Knowledge of AML Compliance and relevant regulatory requirements; Proficient in written and spoken English and Chinese (including Putonghua). Application Questions Your application will include the following questions: Which of the following statements best describes your right to work in Hong Kong? #J-18808-Ljbffr
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Investment Banking Analyst/ Associate
6 days ago
Hong Kong Island, Hong Kong SAR China Nomura Full timeInvestment Banking Analyst / Associate (TMS) Job Title: Investment Banking Associate/Analyst (TMS) Corporate Title: Analyst/ Associate Department: Investment Banking Division Location: Hong Kong Licenses AEJ: Yes Company Overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting...
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Investment Banking Associate/Analyst
5 days ago
Hong Kong Island, Hong Kong SAR China Nomura Full timeInvestment Banking Associate/Analyst (TMS) Job Title: Investment Banking Associate/Analyst (TMS) Corporate Title: Associate/Analyst Department: Investment Banking Division Location: Hong Kong Licenses AEJ: Yes Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets...
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Investment Banking Associate/Analyst
3 days ago
Hong Kong Island, Hong Kong SAR China Nomura Singapore Limited Full timeInvestment Banking Associate/Analyst (TMS) Add expected salary to your profile for insights Job Title: Investment Banking Associate/Analyst (TMS) Corporate Title: Associate/Analyst Department: Investment Banking Division Location: Hong Kong Licenses AEJ: Yes Company overview Nomura is a global financial services group with an integrated network spanning over...
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Operational Risk Officer
5 days ago
Hong Kong Island, Hong Kong SAR China Michael Page International (Hong Kong) Limited Full timeWell-known Chinese Bank Great learning platform About Our Client Our client is looking for an Operational Risk Officer / Associate - Large Chinese Bank , who plays a pivotal role in shaping and enhancing the operational risk landscape of the bank. Job Description Develop and implement comprehensive operational risk management frameworks tailored to the...
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Associate Officer
5 days ago
Hong Kong Island, Hong Kong SAR China HKR International Ltd Full timeAssociate Officer / Associate Senior Officer - Human Resources Act as an administrative support professional in HR operations relating to compensation & benefits and assist Group HR Department in daily HR shared services. Responsibilities Monthly payroll computation (both regular and arrear cycle), MPF contribution & leave administration and related reports...
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Hong Kong Island, Hong Kong SAR China Belle & Partners Limited Full timeA family office specializing in asset management in Hong Kong is seeking a Senior Associate for a Middle Office role. This position involves supporting both front and back office operations, managing new high-net-worth client accounts, and analyzing financial reports to aid decision-making. The ideal candidate should have at least 3 years of experience in a...
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IT Governance Officer
3 days ago
Hong Kong Island, Hong Kong SAR China Classy Wheeler Limited Full timeIT Governance Officer (Banking, Regulatory Compliance) Client Description Company Description: A leading financial services group headquartered in Hong Kong.Provides retail and corporate banking, wealth management, and investment services.Operates an extensive branch network across Hong Kong, Mainland China, and international markets.Location: Kwun...
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Hong Kong Island, Hong Kong SAR China Cathay Bank Full timeWe are looking for a qualified and enthusiastic candidate for the following position: General Summary The Senior Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. Essential Functions Assist in managing the compliance and risk function of the Branch. Assist in conducting...
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Hong Kong Island, Hong Kong SAR China Belle & Partners Limited Full timeSenior Associate/AM(Family Office)(25K–32K x13+Bonus)(Middle Office role) Our client is a family office that provides asset management, securities brokerage, private banking solutions, etc. Currently they are looking for a Senior Associate (Middle Office position) to support the company. Job Responsibilities Support front office and back office Create...
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Treasury Officer
5 days ago
Hong Kong Island, Hong Kong SAR China CGS International Holdings Limited Full timeResponsibilities Manage bank accounts and e-banking platforms, oversee the company's cash management processes, including cash flow forecasting, liquidity monitoring. Assist in preparing and monitoring daily treasury transactions, to suggest and maintain adequate funding levels to ensure the smooth operation of the business. Assist in preparation of bank...