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Cathay United Bank • Full Time • Causeway Bay, Hong Kong, HK • 2d ago
Bachelor’s degree or above At least 6 years’ relevant work experience Hands-on experience in advisory on regulatory compliance Responsibilities:  Assist the Head of Compliance and team supervisor in regulatory change man...
2d ago
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Bachelor’s degree or above 2 years’ relevant work experience is preferred Familiar with account documentation, diligence and AML regulatory requirements Responsibilities: Prepare and review account opening documents, fol...
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Job Description:  Job Summary We are looking for energetic talents with to-win mindset and strong aspiration to grow career in FX advisory and dealing field. With good understanding of financial market and knowledge in F...
6d ago
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Cathay United Bank • Full Time • Causeway Bay, Hong Kong, HK • HK$ 30,000 - HK$ 35,000 / month • 1w ago
Responsibilities: Conduct regular self-assessment and compliance testing on different functions, prepare assessment and testing reports for management review Support Team Head to make recommendations to improve internal...
1w ago
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Bachelor’s degree or above At least 3 years’ relevant work experience Knowledge of the full settlement cycle of capital markets products Responsibilities: Provide day-to-day support, represent the team to participate and...
1w ago
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Michael Page • Full Time • Causeway Bay, Hong Kong, HK • 3w ago
Well-established Foreign Bank Looking for a Head of Trade Finance Products About Our Client An organisation operating in the financial services industry in HK. Job Description As a Head of Trade Finance Products, your ma...
3w ago
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Michael Page • Full Time • Causeway Bay, Hong Kong, HK • HK$ 720,000 - HK$ 960,000 / year • 3w ago
looking for big 4 bkgd with 3rd party risk exp ! looking for in house 3rd party risk exp! About Our Client My client is a global fintech company headquartered in Asia and is part of their international business arm. They...
3w ago
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Job Description:  Monitor suspicious transactions investigation and reporting. Identify and escalate potential money laundering risks to the management. Assist the Head of Compliance & MLRO to review AML policies and...
2d ago
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Cathay United Bank • Contract / Project Based • Causeway Bay, Hong Kong, HK • HK$ 30,000 - HK$ 35,000 / month • 2d ago
Responsibilities: Conduct regular self-assessment and compliance testing on different functions, prepare assessment and testing reports for management review Support Team Head to make recommendations to improve internal...
2d ago
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Cathay United Bank • Contract / Project Based • Causeway Bay, Hong Kong, HK • HK$ 30,000 - HK$ 35,000 / month • 2d ago
Responsibilities: Develop, implement, and enhance risk monitoring reports and dashboards to ensure effective risk control, limit monitoring, and timely escalation of potential risk exposures Review and enhance risk manag...
2d ago
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