Financial Integrity Advisor
6 days ago
Ashford Benjamin is hiring a skilled Financial Integrity Advisor to support our global financial institutions in maintaining the highest standards of integrity.
This role requires strong knowledge of financial crime prevention strategies and regulations, with the ability to communicate complex information effectively to senior stakeholders.
Main duties include:
- Developing and delivering training programs on AML/CFT best practices
- Conducting regular audits and reviews to ensure compliance with regulatory requirements
- Providing expert advice on sanctions, anti-bribery, and other financial crime matters
Required skills and qualifications include over 8 years of experience in financial crime compliance, with a proven track record of developing and implementing effective risk management strategies.
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Senior Financial Risk Analyst
2 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China Unicorn Advisor (HK) Limited Full timeAbout Our CompanyAt Unicorn Advisor (HK) Limited, we specialize in providing expert financial advisory services to our clients. Our team of professionals is dedicated to delivering high-quality solutions that meet the evolving needs of our clients.About the RoleWe are seeking a highly skilled Senior Financial Risk Analyst to join our team. The successful...
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Senior Financial Advisor
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank of Communications Co., Ltd. London Branch Full timeAbout the Role:We are seeking an experienced Senior Financial Advisor to join our Debt Capital Markets team in the London Branch of the Bank of Communications Co., Ltd. As a Senior Financial Advisor, you will play a key role in advising clients on debt capital structures and executing DCM transactions. You will work closely with internal and external...
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Financial Compliance Advisor
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Full timeAshford Benjamin is seeking a highly skilled Financial Compliance Advisor to join their team in Hong Kong. In this role, you will be responsible for providing compliance advice to fund businesses, managing employee compliance matters, and staying up-to-date on relevant rules and regulations.You will work closely with the asset management team to identify...
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Global Trade Settlements Manager
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Unicorn Advisor (HK) Limited Full timeCompany OverviewUnicorn Advisor (HK) Limited is a leading financial services firm dedicated to providing exceptional trade settlement solutions.
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Senior Investment Strategist
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Hong Kong, Central and Western District, Hong Kong SAR China Unicorn Advisor (HK) Limited Full timeCompany Overview:At Unicorn Advisor (HK) Limited, we pride ourselves on delivering exceptional investment advisory services to our clients. As a leading financial services provider, we aim to provide holistic solutions that meet the diverse needs of our customers.
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Retail and FinServ Client Advisor
19 hours ago
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Strategic Financial Advisor
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeAbout Citi:Citi is a leading global bank dedicated to serving the needs of its clients across 160 countries and jurisdictions. Our vision is to be the trusted leader in financial services, recognized for our commitment to long-term value creation for shareholders, clients, employees, and the communities we serve. Job Description:We are seeking an...
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Head of Integrated Marketing
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Financial Advisor
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China St. James's Place – Asia & Middle East Full timeAt St. James's Place, a globally recognised leader in wealth management, we offer you the autonomy to maximize your potential and develop your own client base within our prestigious organisation. Why St. James's Place? Impressive Scale : With £179 billion (circa $226 billion USD) in client funds under management, we set the industry standard for trust and...
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Investment Advisor
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Balfour Capital Group Full timeJoin Balfour Capital Group as an Investment Advisor About Balfour Capital Group Balfour Capital Group is a boutique Investment Banking Firm and Hedge Fund managing over $400 million in global trading operations. We specialize in Commodities, Currencies, ETFs, Bonds, Precious Metals, and more, tapping into major markets from the US and Australia to Germany,...
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Senior Regulatory Advisor
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Moody's Investors Service Full timeMoodys Investors Service seeks a highly experienced Senior Regulatory Advisor to lead our APAC Compliance efforts. The ideal candidate will have more than 20 years of experience in one of the following fields:Compliance professional with a demonstrated record of excellenceLicensed attorney or foreign attorney practicing in an APAC jurisdictionSenior risk...
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Financial Advisor
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA Hong Kong and Macau Full timeAIA Hong Kong and Macau offers a career opportunity for a Senior Wealth Management Manager.Key Responsibilities:Select appropriate financial and insurance products based on clients' financial situation.Provide professional wealth management services such as retirement planning and asset allocation.Handle underwriting and insurance claims.Maintain trusting...
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Compliance Risk Advisor
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Consultancy Full timeJob DescriptionGlobal Consultancy is seeking a driven individual to join our growing team as a Compliance Risk Advisor. As a key member of our compliance team, you will be responsible for advising and supporting clients in the asset management and funds sector on regulatory compliance matters.We are looking for an experienced professional with prior...
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Macro Research Analyst
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Unicorn Advisor (HK) Limited Full timeAbout UsUnicorn Advisor (HK) Limited is a leading financial institution providing expert advice to clients worldwide.About the RoleWe are seeking a highly skilled Macro Research Analyst to join our team. As a key member of our macro research department, you will be responsible for conducting comprehensive macroeconomic analysis and research for institutional...
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Senior Philanthropic Advisor
19 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China IPS Group Full timeAs a Senior Philanthropic Advisor, you will play a key role in helping our UHNW clients achieve their charitable goals. This involves working closely with clients to develop customized philanthropic strategies that reflect their values and ambitions.The ideal candidate will have a strong understanding of charitable giving strategies, including establishing...
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Financial Services Associate
23 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China CICC Full timeJob DescriptionWe are seeking a highly motivated and organized Financial Services Associate to join our team at CICC. As an Investment Support Professional, you will play a crucial role in assisting Institutional Wealth Advisors with routine tasks, such as completing paperwork, conducting research projects, and maintaining records.Responsibilities...
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System Integration Expert
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China MUFG Full timeJoin Our TeamMitsubishi UFJ Financial Group (MUFG) is seeking a talented professional to join our Transaction Banking Office for Asia as a System Integration Expert. In this exciting role, you will lead system migration activities, ensuring timely and successful completion, and collaborating with stakeholders to achieve project goals.About the RoleAs a...
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Api development and integration manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Pinpoint Asia Full timeAPI Development and Integration Manager - Leading Financial Group We are seeking a highly skilled and experienced Senior Manager to lead the API Technology and Integration Services team for our financial services client. This role involves managing the end-to-end API services, optimizing common services, and ensuring the seamless integration and functioning...
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Experienced Financial Advisor
19 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China JS Wealth Full timeAbout UsAt JS Wealth, we strive to provide the best possible service to our clients, leveraging our fintech wealth management platform to access a broad range of investment assets.The RoleAs a Private Client Relationship Manager, you will be responsible for delivering exceptional client experiences through consultative financial planning advice, business...
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Global Financial Advisor
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China ConnectedGroup Full timeKey ResponsibilitiesThe ideal candidate will have experience in trade finance, particularly in international trade and import/export processes.ResponsibilitiesProvide diverse financing options to clients, including trade loans, pre-shipment and post-shipment financing, and working capital solutions.Assess financial information and trade-related risks to...