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A leading Chinese Investment Bank is looking to hire a VP to Director level candidate in counterparty risk area. Candidate needs to be familiar with derivatives products. Professional proficiency in Mandarin and English...
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Morgan Stanley Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients...
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Application Deadline: 31 May 2026 Department: Operations Location: Hong Kong (SAR) Description About Mox Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox...
18h ago
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Responsibilities Supervise a team in handling the AML/Fraud investigation and analysis for suspicious transactions reporting related tasks Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT...
20h ago
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We are seeking a highly experienced and strategically minded VP/Director of Global Banking Relations to lead our global banking and payments ecosystem. In this pivotal role, you will be responsible for building, managing...
23h ago
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Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to exp...
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Responsibilities: Perform industry and company research, financial analysis, financial modeling and valuation activities; Work with senior bankers in transaction execution; Prepare marketing materials including presentat...
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Banking / Finance Contract / Project Based Causeway Bay, Hong Kong, HK HK$ 22,000 - HK$ 25,000 / month 1d ago
Collect, verify, and standardize complex KYC/KYB documentation University graduate with advance English communication skills Experience in handling overseas company secretarial services Responsibilities: Execute full-pro...
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Responsibilities: Handle administrative jobs for AML Conduct investigation triggered by system alerts, cases referred by internal and external sources and thematic review Ensure suspicious transactions are thoroughly inv...
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Responsibilities Monitor and ensure regulatory compliance requirements related to: i) the operations of pension business (MPF and ORSO) or Unit Trusts;  ii) legislation changes and regularly update and review on internal...
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