Legal and Compliance Officer (AL10-16 days / Stable/ 5-day) - Kowloon City District

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers operations and compliance. · ...

We offer a BANKING role with work-life balance. Analyze and assess risks in banking, ensure compliance with regulations for banking industry. · We train you to improve risk management. · ...

Developing an effective control framework that fully meets Audit Compliance and Regulatory requirements ownership of all assigned counterparties Focus on High quality and accuracy of data input and verification Agreeing exposures with Counterparties utilizing cash securities and ...

Duties include managing overdue commercial loans and reviewing financial statements to assess borrower risk. · Manage and oversee the collection process for overdue commercial loans. · Analyze financial statements and credit reports to assess borrower risk. · ...

The Client Onboard Intmd Analyst role involves dealing with most problems independently, integrating specialty area knowledge with industry standards and practices, · Applying analytical thinking and knowledge of data analysis tools and methodologies. · Making judgments and recom ...

To perform a full spectrum of HR duties which include payroll, compensation & benefits, employee relations and HR projects; · To oversee the entire payroll process, ensuring accurate and timely payment of employees while maintaining compliance with all relevant regulations; · To ...

We are looking for a finance controller to manage our trade facilities and ensure statutory compliance. · ...

We are currently seeking a high calibre professional to join our team as a Mortgage Service Officer / Senior Mortgage Service Officer. · In this role you will grow the bank's mortgage lending business by supporting the end-to-end mortgage process and application referred by branc ...

Manage the end-to-end payroll process ensuring accurate and timely salary payments in full compliance with relevant regulations conduct onboarding and orientation programs to ensure a smooth experience for new employees administer the HRIS and maintain accurate and up-to-date emp ...

The Administration Manager will provide high-level administrative support to the President's Office. · ...

We are seeking a high calibre professional to join our team as a Senior Officer. · Handle BAU admin operations of the department including mail handling, managing supplies, resources etc. · ...

We are currently seeking a high calibre professional to join our team as a Senior Officer Business Support. · Core responsibility to handle BAU admin operations of the department including mail handling managing supplies resources etc. · Handle Fusion requests including invoice s ...

We are looking for an energetic and dedicated candidate to join our Health, Safety, Environment & Quality department. · Organise and expedite workflow of the administrative and secretarial services of the team · Manage the Associate Director's calendar, · Judge the priorities · M ...

++Our client is looking for a Product Artwork Designer to join their team. · ++Creates designs and layouts (packaging, inserts, logos) in compliance with quality standardsCreate similar designs aligned with existing product design stylePrepare accurate design files/documents for ...

We are currently seeking a high calibre professional to join our team as Assistant Manager, Medical Services. · ...

The Assistant Manager – Retail Marketing is responsible for planning and executing marketing initiatives that drive foot traffic in retail environments. · This role bridges marketing strategy with in-store execution, · ensuring campaigns align with business objectives and custome ...

We are currently seeking a high calibre professional to join our team as an Assistant Manager, Complex Pricing. · To provide advice on the valuation of securities (especially on OTC derivatives) to Middle Office & Fund Services. · To assist the Global reporting, development of pr ...

Job Advertisement · Our client is looking for an ambitious Junior Merchandiser (Fresh Graduates Welcome) to join their global headquarters in Hong Kong. As a world leader in luxury travel amenities and brand partnerships, our client creates bespoke product experiences for the wor ...

We're currently looking for a high caliber professional to join our team as Officer, Client Onboarding Intermediate Analyst - Hybrid based in Hong Kong. · In this role, you're expected to: Responsible for Private Bank Client onboarding activities covering: account opening, docume ...

We're currently looking for a high caliber professional to join our team as · Officer, · Equities Settlement · (Internal Job Title: Securities & Derivatives Analyst– C09-10) based in Hong Kong.Citi provides programs and services for your physical and mental well-being including ...