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Your new role Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems; Draft high-quality, concise, and accurate Suspicious Transaction Reports (STRs) for su...
2w ago
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Hays Full Time HongKong, HongKong, Hong Kong 1m ago
Your new company Our client is a government-related financial institution with a stable working environment. Your new role Monitor non-performing loans (NPLs) and distressed assets Monitoring NPL portfolio composition an...
1m ago
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Hays Full Time HongKong, HongKong, Hong Kong 1m ago
Your new company Leadership & Strategy Define and implement the global credit control strategy aligned with business objectives Build, lead, and develop a high-performing, multi-regional credit control team Establish...
1m ago
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Hays Full Time HongKong, HongKong, Hong Kong 1m ago
Your new company A chinese bank with extensive regional operations. The institution offers diversified financial services and maintains a solid market presence, supported by decades of stable, compliant operations under...
1m ago
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Your new role Lead the full spectrum of finance functions including financial reporting, FP&A, treasury, tax and compliance for a Hong Kong–based manufacturing group Develop and execute financial strategies to suppor...
1m ago
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Your new role Oversee group financial reporting and accounting team, lead a large team Manage global tax planning, compliance, and optimization. Ensure compliance with HKEX listing rules, IFRS, audit requirements, and lo...
1m ago
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Hays Full Time HongKong, HongKong, Hong Kong 19h ago
About my client: A leading financial institution with a strong presence in Hong Kong and the Greater China region, they are committed to delivering exceptional banking services while upholding the highest standards of in...
19h ago
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Hays Full Time HongKong, HongKong, Hong Kong 1d ago
Your Company Our client is a fast-growing technology and e-commerce platform with a strong regional presence across Asia. They are committed to transforming the way consumers shop by delivering rewarding experiences and...
1d ago
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Your new company Join a leading global financial institution with a strong presence across Asia and international markets. This organization is committed to maintaining the highest standards of risk management, regulator...
4d ago
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Your new company Join a leading international financial institution with a strong presence across Asia and global markets. You will be part of the Wealth Management business, supporting investment suitability controls an...
4d ago
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