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  • Top Ranking Pure Play Global Private Bank
  • Oversight Regulatory Affairs & Central Compliance
  • Excellent job security and worklife balance

 

Job Duties

  • As part of the core team members to oversight Regulatory Affairs Compliance issues
  • Assume the subject matter expert on any regulatory changes and faciliate the proper implementation of procedures & policies
  • Provide active advisory to business and senior management on any regulatory changes and implications to business

  • Stable and well-established platform
  • Dynamic and friendly working environment
  • Excellent investment product exposures
Job Duties

The seasoned jobholders will be responsible for:

  • Assistant Senior Private Bankers on daily pre and post-sales services
  • Handling new to bank and regular accounts reviews and documentation, pricing quotation, order placing, and portfolio management
  • Preparing investment and product presentation materials

  • Expansion Headcount in the HK Office
  • Sales assistant, operations & regulatory support
  • Friendly working environment
Job Duties

  • Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account openings
  • As the key gatekeeper in reviewing trust and KYC documents in accordance with the proper compliance
  • Maintain client relationships and conduct regular reviews to cope with clients’ trust needs

  • Global European Private Bank
  • HKMA Compliance Monitoring & Control
  • Worklife Balance & Excellent Job Security
Job Duties

  • Perform annual risk assessment to identify key risk areas that need to be monitored.
  • Report to North Asia Head of Compliance
  • Accountable for HKMA regulatory risk assessment

  • KYC, Name Screening & Account Documentation
  • Int’l Bank with Compliance/AML Exposure
  • Excellent Working Hours & Friendly Team
Job Duties

  • Responsible for name screening, KYC and existing client accounts documentation support
  • Conduct basic due diligence checking under respective AML requirements
  • Trigger events and post transactional review

  • Oversight KYC and Client On-Boarding functions 
  • Good Working Hours & Comprehensive Benefits 
  • People Management & Global Private Bank
Job Duties

  • Report to the Regional Head of KYC 
  • Assume team lead functions to oversight KYC and client onboarding for low to high risk cases
  • Accountable for CDD Review to ensure fulfilment of regulatory, corporate governance 

  • HKMA regulated European Bank
  • RTGS / Swift and Payments Projects 
  • Worklife Balance & Competitive Benefits 
Job Duties

  • As part of the North Asia Operations & Payment Team
  • Daily processing of cash/cheque payment and remittance that called for liaison with internal/external counterparts across the region
  • Resolve any transaction issues on a timely basis and ensure fulfilment of regulatory requirements

  • Global Industry Leader in Private Bank 
  • Head Office Financial Reporting & Projects 
  • Friendly Int’l Environment & Worklife Balance
Job Duties

  • Accountable for preparing Head Office Financial Reporting 
  • Facilitate the preparation of Management Reporting 
  • Maintenance of G/L 

  • AP Financial & Management Reporting 
  • New Products & Finance System Projects 
  • Worklife Balance & Excellent Job Security 
Job Duties

  • Accountable for North Asia Branch Financial and Management Reporting in accordance to IFRS standard 
  • Responsible for preparing financial performance analytics to facilitate financial and business planning 
  • Collaborate with global and regional finance team to ensure the smooth implementation of accounting standard, finance system implementation to cater for new product/business and accounting related initiatives 

  • Global Private Bank
  • Director in Charge of KYC/AML Team
  • Worklife Balance! Competitive Offer & Sign-On Bonus
Job Duties

  • Report to HK Branch Head of Compliance
  • Team head in charge of supervising a team of 5-6 KYC specialists
  • Oversight KYC/CDD to ensure the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review of KYC/AML control and related procedures to conducting gap analysis with any regulatory/governance changes

  • Family Office / Buy Side Opportunities
  • Multi-Asset Portfolio Investment Research
  • Excellent Job Security & Career Development
Job Duties

As a member of the investment team, you will be responsible for

  • Assisting investment managers on tracking of the latest market developments and  thematic issues related to central bank policies, rates and key economic indicators etc.
  • Conducting top-down and bottom up research
  • Monitoring portfolio performance and attribution analysis

  • Regional Credit Admin Expansion Headcounts
  • A global bank with USD 1,500 Mill+ H2 net profit
  • Platform and business enhancement projects

 

Job Duties

  • Assume middle office function to ensure smooth loan processing by liaising with the global operations office and institutional/corporate clients
  • Daily reconciliation, fund monitoring and keeping track of any past due transaction
  • Handling internal and external stakeholders’ enquiries including all the loan operations and credit administration matters

  • Payroll plus Compensation & Benefits
  • Change and Transformation Projects
  • International Bank with Good Learning Opportunity
Job Duties

  • Monthly Payroll & MPF Management: ensuring accurate and timely disbursement of salaries and contributions
  • Incentive Programs and Reward Activities: Facilitating design and implementation of incentive programs and reward activities that align with business strategies
  • Benefits Solution Design and Administration: Proactively design and deliver benefits solutions and policies. Manage the day-to-day administration of various benefits programs, including handling inquiries, documentation, and annual renewals

  • Great chance to participate in project management
  • Stable environment with good work life balance
  • Excellent multi-asset classes products exposures
Job Duties

  • Assisting Private Banker(s) to provide high-quality services to high-net-worth clients
  • Assuming the role as the key participant in various regional and local projects including automation, streamlining workflow and business platform development
  • Preparing account openings documentation, trade execution, pricing quotation, and products advisory support in order to resolve any enquiries from the affluent professional investors

  • In-House Paralegal Opportunity w/Global Bank
  • North Asia Commercial Litigation & Investigation
  • Expansion Headcount & Good Learning Opportunity
Job Duties

  • Report to Litgation Lawyer and faciliate commercial litigation, investigation and complaint cases
  • Accountable for conducting legal resarch and consolidation of related document
  • Assist in investigation process that called for extensive liaison with internal stakeholders from front to back office and external counsels
  • Support general advisory matters related to account opening, data access and any regulatory related aspects