Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade data using SMARTS Broker trade surveillance tool.Monitoring staff dealing activity and adherence to st
Key Responsibility Areas (KRAs):The Compliance Officer will primarily assist the Senior Compliance Manager, Malaysia in executing compliance functions for this company including but not limited to:Compliance Monitoring and Surveillance:Maintain and execute an ongoing compliance monitoring program, including:Conducting trade surveillance by analyzing trade data using SMARTS Broker trade surveillance tool.Monitoring staff dealing activity and adherence to st
about the company.Well known global asset managerabout the job.Conduct credit research and provide evaluations on counterparties including bank and broker/dealer .Assess financial strengths, weaknesses, and future credit quality of potential and existing counterparties.Engage and conduct discussions with senior management teams of counterparties including CFO, CEO, etcUnderstand country, industry, market conditions, economic, and political factors relevant
about the company.Well known global asset managerabout the job.Conduct credit research and provide evaluations on counterparties including bank and broker/dealer .Assess financial strengths, weaknesses, and future credit quality of potential and existing counterparties.Engage and conduct discussions with senior management teams of counterparties including CFO, CEO, etcUnderstand country, industry, market conditions, economic, and political factors relevant
About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
About the companyThis growing financial advice business based in the Northern Beaches has been established for over 20 years and is known for providing high quality financial advice to a loyal client base made up of High Net Work individuals as well as mum and dads and wealth accumulators.Due to recent growth, they are looking for an experienced Client Relationship Manager to support the Principal Advisers with implementation of advice as well as coaching
About the companyThis growing financial advice business based in the Northern Beaches has been established for over 20 years and is known for providing high quality financial advice to a loyal client base made up of High Net Work individuals as well as mum and dads and wealth accumulators.Due to recent growth, they are looking for an experienced Client Relationship Manager to support the Principal Advisers with implementation of advice as well as coaching
If you want to join an international Nordic company, be a part of the Customer Service department in Wrocław, and use your Spanish and Italian skills - apply!what we offerDevelopment opportunities in the Scandinavian company focused on people and the natureFull benefits package (private medical care, sport/fitness benefit card, life insurance)Annual bonus depending on job grade (7,5% or 10% of annual salary)Holiday bonus from the Social Fund BudgetRelocati
If you want to join an international Nordic company, be a part of the Customer Service department in Wrocław, and use your Spanish and Italian skills - apply!what we offerDevelopment opportunities in the Scandinavian company focused on people and the natureFull benefits package (private medical care, sport/fitness benefit card, life insurance)Annual bonus depending on job grade (7,5% or 10% of annual salary)Holiday bonus from the Social Fund BudgetRelocati
about the company.Our client is a prominent fully licensed bank in the Hong Kong marketabout the team.You will be joining the Risk Management Team, which boasts a sizable team and a friendly cultureabout the job.Develop, review, and update bank credit policies, procedures, and guidelines in compliance with statutory and regulatory requirements as well as the Group's standardsMonitor the implementation of rectifications and enhancement measures pertaining t
about the company.Our client is a prominent fully licensed bank in the Hong Kong marketabout the team.You will be joining the Risk Management Team, which boasts a sizable team and a friendly cultureabout the job.Develop, review, and update bank credit policies, procedures, and guidelines in compliance with statutory and regulatory requirements as well as the Group's standardsMonitor the implementation of rectifications and enhancement measures pertaining t
about the company.Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of the Credit Department, you will be responsible for liaising with various teams to ensure effective credit administration workabout the job.Establishing and monitoring credit limits and collaterals in the systemHandling daily mark-to-market valuation of collateralsFulfilling all internal and external reporting requiremen
about the company.Our client is a regional bank with a primary focus on corporate banking in the Hong Kong marketabout the team.As part of the Credit Department, you will be responsible for liaising with various teams to ensure effective credit administration workabout the job.Establishing and monitoring credit limits and collaterals in the systemHandling daily mark-to-market valuation of collateralsFulfilling all internal and external reporting requiremen
My client is an independent advisory firm based in St Paul's, with an office requirement of 2-3 days per week. Responsibilities:You will ensure all obligations and requirements under ICAEW regulations are metEnsure they have the necessary licenses in place for their business operationsPlan and perform thematic and specialist compliance and assurance reviews across the businessManage any external compliance and assurance auditorsPrepare and present regular
My client is an independent advisory firm based in St Paul's, with an office requirement of 2-3 days per week. Responsibilities:You will ensure all obligations and requirements under ICAEW regulations are metEnsure they have the necessary licenses in place for their business operationsPlan and perform thematic and specialist compliance and assurance reviews across the businessManage any external compliance and assurance auditorsPrepare and present regular
An expanding regional bank is now seeking for a Senior Internal Auditor to join their Hong Kong branch to support the Internal Audit team, reports directly to the Head of Internal Audit. The selected candidate with be working in a small team with lean team structure. WLB.about the job.Assist on internal audit engagements assigned by the Head of Internal AuditPrepare audit reports that identify internal control weaknesses or areas for improvement in the aud
An expanding regional bank is now seeking for a Senior Internal Auditor to join their Hong Kong branch to support the Internal Audit team, reports directly to the Head of Internal Audit. The selected candidate with be working in a small team with lean team structure. WLB.about the job.Assist on internal audit engagements assigned by the Head of Internal AuditPrepare audit reports that identify internal control weaknesses or areas for improvement in the aud
Our client is a reputable asset management institution, is now looking for professional with minimum 7 years of experience in tax to join their venture as a Senior Tax Manager. The ideal candidate is preferably to have exposure to Hong Kong and PRC tax exposure. Big4 or FS candidates are welcomed. 5 days work. WLB.about the job.Managing the process of reporting taxes to the relevant tax authorities and overseeing tax administration in the applicable jurisd
Our client is a reputable asset management institution, is now looking for professional with minimum 7 years of experience in tax to join their venture as a Senior Tax Manager. The ideal candidate is preferably to have exposure to Hong Kong and PRC tax exposure. Big4 or FS candidates are welcomed. 5 days work. WLB.about the job.Managing the process of reporting taxes to the relevant tax authorities and overseeing tax administration in the applicable jurisd
On behalf of a trusted Family Office in Hong Kong, we are calling for professionals with minimum 3 years of accounting, finance, or treasury working experience to join the Treasury team. The role involves supporting cash flow management, budgeting and liquidity reporting functions etc., reports directly to the Department Head. Located in the Kowloon district and follows a 5 day work schedule. WLB.about the job.Responsible for the day-to-day cash flow mana
On behalf of a trusted Family Office in Hong Kong, we are calling for professionals with minimum 3 years of accounting, finance, or treasury working experience to join the Treasury team. The role involves supporting cash flow management, budgeting and liquidity reporting functions etc., reports directly to the Department Head. Located in the Kowloon district and follows a 5 day work schedule. WLB.about the job.Responsible for the day-to-day cash flow mana
about the companyA large corporate bank is looking for a Remittance Manager. The manager will be responsible to supervise a small team and to support daily BAU remittance tasks. The ideal candidate will have at least 8 years of experience in cash management and is familiar with ISO 20022.about the jobSupervise a small team in daily cash management operationsDaily BAU tasks in remittance processing, reconciling accounts, and investigating to ensure efficien
about the companyA large corporate bank is looking for a Remittance Manager. The manager will be responsible to supervise a small team and to support daily BAU remittance tasks. The ideal candidate will have at least 8 years of experience in cash management and is familiar with ISO 20022.about the jobSupervise a small team in daily cash management operationsDaily BAU tasks in remittance processing, reconciling accounts, and investigating to ensure efficien
about the team. Join this dynamic team with heavy emphasis of team work and stable career progression. Rich cultural dynamics and opportunity to work with regional offices. Client facing and quality suggestions on business strategies will be expected to help the team move forward.about the job. As an influential member of the team, you will maintain clientele portfolio in Asia and Hong Kong:Manage and nurture relationships with multinational corporations (
about the team. Join this dynamic team with heavy emphasis of team work and stable career progression. Rich cultural dynamics and opportunity to work with regional offices. Client facing and quality suggestions on business strategies will be expected to help the team move forward.about the job. As an influential member of the team, you will maintain clientele portfolio in Asia and Hong Kong:Manage and nurture relationships with multinational corporations (
about the team. Join this dynamic and forefront team with heavy emphasis of teamwork and stable career progression. Market leading position in terms of green financing not limited to syndicated finance and green bond. Client facing and quality suggestions on business strategies will be expected to help the team move forward. about the job. We are seeking a highly motivated and skilled Green Finance Research Analyst to join our prestigious corporate inve
about the team. Join this dynamic and forefront team with heavy emphasis of teamwork and stable career progression. Market leading position in terms of green financing not limited to syndicated finance and green bond. Client facing and quality suggestions on business strategies will be expected to help the team move forward. about the job. We are seeking a highly motivated and skilled Green Finance Research Analyst to join our prestigious corporate inve
about the company. This well-known regional bank is looking for Senior Coverage Banker who is familiar with PE fund financing to join their team to manage and grow their customer portfolio. With a strong growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitor within APAC regionabout the team. Join this multinational team with heavy emphasis of team work and stable career progression. Rich cul
about the company. This well-known regional bank is looking for Senior Coverage Banker who is familiar with PE fund financing to join their team to manage and grow their customer portfolio. With a strong growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitor within APAC regionabout the team. Join this multinational team with heavy emphasis of team work and stable career progression. Rich cul
about the companyOur client, one of the largest general insurance in Asia Pacific region. about the jobIn this position as an Head of Motor Insurance, you will be reporting to the COO and be responsible for driving the company’s motor insurance strategy which include retail, motor and fleet business. The incumbent is responsible for leading, strategizing and executing initiatives to drive sales, enhance profitability, and ensure operational excellence with
about the companyOur client, one of the largest general insurance in Asia Pacific region. about the jobIn this position as an Head of Motor Insurance, you will be reporting to the COO and be responsible for driving the company’s motor insurance strategy which include retail, motor and fleet business. The incumbent is responsible for leading, strategizing and executing initiatives to drive sales, enhance profitability, and ensure operational excellence with
about the company.Our client is a prominent regional bank that holds a strong and stable presence in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the Business Continuity Planning team within the Risk Department. In this role, you will have the privilege of working directly with the Section Head, who will provide guidance and oversight in your BCP-related responsibilitiesabout the job.Provide assistance in enhancing th
about the company.Our client is a prominent regional bank that holds a strong and stable presence in the Hong Kong marketabout the team.As part of this opportunity, you will be joining the Business Continuity Planning team within the Risk Department. In this role, you will have the privilege of working directly with the Section Head, who will provide guidance and oversight in your BCP-related responsibilitiesabout the job.Provide assistance in enhancing th
about the company Our client is a global leading electronic trading platform with strong presence overseas and expanding in APAC region. about the team A team of 5+ in Hong Kong Regulatory ComplianceDynamic, international working environmentStable working environment with low turnover rate in record about the job You will be responsible for Hong Kong compliance, which encompasses providing regulatory guidance for existing and new business - particular
about the company Our client is a global leading electronic trading platform with strong presence overseas and expanding in APAC region. about the team A team of 5+ in Hong Kong Regulatory ComplianceDynamic, international working environmentStable working environment with low turnover rate in record about the job You will be responsible for Hong Kong compliance, which encompasses providing regulatory guidance for existing and new business - particular
Personal BankerWe are currently hiring a Personal Banker for an award winning bank who operate nationally across Australia. The role is based in Ascot, Brisbane close to many forms of public transport! So if this sounds like the perfect opportunity for you to progress in the financial industry, apply now! Your new roleAs a Personal Banker (Level 3) you will work as part of a close knit team and report directly to the Branch Manager. In this role you will b
Personal BankerWe are currently hiring a Personal Banker for an award winning bank who operate nationally across Australia. The role is based in Ascot, Brisbane close to many forms of public transport! So if this sounds like the perfect opportunity for you to progress in the financial industry, apply now! Your new roleAs a Personal Banker (Level 3) you will work as part of a close knit team and report directly to the Branch Manager. In this role you will b
Requirements:Experience in coaching and mentoring other team members preferred. Sound knowledge of technology risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to information security / cyber security risk (e.g. CPS 234). Sound technical knowledge/experience in technology platforms and practices such as Cloud, networks, databases and applications, cyber security and informatio
Requirements:Experience in coaching and mentoring other team members preferred. Sound knowledge of technology risk management concepts, frameworks, and standards. Strong understanding of the Australian regulatory landscape as it relates to information security / cyber security risk (e.g. CPS 234). Sound technical knowledge/experience in technology platforms and practices such as Cloud, networks, databases and applications, cyber security and informatio
About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
About the companyThis growing financial advice business based in Sydney CBD has developed a great name and brand over the years. Constantly striving for perfection, the team is known for providing outstanding financial advice to a wide range of loyal clients ranging from to corporate and High Net Worth individuals.Due to recent growth, they are looking for an experienced Paraplaner to join their journey and play a key part in their long term success.About
about the company.Foreign corporate bankabout the team.This is credit analyst role sit under the risk management teamabout the job.Provide independent recommendations on new credit applications and respond to waiver requests.Collaborate closely with business units to facilitate credit and lending activities.Conduct thorough evaluations of new credit applications, offering independent credit opinions.Prepare detailed annual reviews and manage renewals for b
about the company.Foreign corporate bankabout the team.This is credit analyst role sit under the risk management teamabout the job.Provide independent recommendations on new credit applications and respond to waiver requests.Collaborate closely with business units to facilitate credit and lending activities.Conduct thorough evaluations of new credit applications, offering independent credit opinions.Prepare detailed annual reviews and manage renewals for b
Broker Support / Broker AssistantFull time permanent opportunityClose to shops & public transport Fun, warm and engaging team who will continue to develop your career Our client has been listed within the Top 100 mortgage broking firms and focuses on delivering solutions across residential (consumer) lending, commercial lending and asset & equipment finance. They are all about making their customers happy, nailing it with excellence and tailoring solutions
Broker Support / Broker AssistantFull time permanent opportunityClose to shops & public transport Fun, warm and engaging team who will continue to develop your career Our client has been listed within the Top 100 mortgage broking firms and focuses on delivering solutions across residential (consumer) lending, commercial lending and asset & equipment finance. They are all about making their customers happy, nailing it with excellence and tailoring solutions
about the companyOur client is an industry leader within energy and metals commodities industry. They are currently looking for a Freight Operator to work closely in a team to support the team in Singapore and APAC. about the jobLiaise with chartering team to ensure smooth and efficient vessel/cargo operationsHandle daily operation of assigned vesselsCalculate and arrange charter hire, sea freights, port disbursement, paymentsAnalyse risk management dataHa
about the companyOur client is an industry leader within energy and metals commodities industry. They are currently looking for a Freight Operator to work closely in a team to support the team in Singapore and APAC. about the jobLiaise with chartering team to ensure smooth and efficient vessel/cargo operationsHandle daily operation of assigned vesselsCalculate and arrange charter hire, sea freights, port disbursement, paymentsAnalyse risk management dataHa
about the team. Join this dynamic team with heavy emphasis of team work and stable career progression. Rich cultural dynamics and opportunity to work with regional offices. Client facing and quality suggestions on business strategies will be expected to help the team move forward.about the job. As an influential member of the team, you will maintain clientele portfolio in Asia:-Generating revenue via multiple wholesale banking products - syndicated finance
about the team. Join this dynamic team with heavy emphasis of team work and stable career progression. Rich cultural dynamics and opportunity to work with regional offices. Client facing and quality suggestions on business strategies will be expected to help the team move forward.about the job. As an influential member of the team, you will maintain clientele portfolio in Asia:-Generating revenue via multiple wholesale banking products - syndicated finance
about the companyWe are partnering a coal commodities company with a global presence in Singapore. Due to continuous growth in business, we are seeking a new headcount for a Coal Trader to join their ranks. about the jobDevelop and maintain good relationships with new and existing customersFocus on SEA marketTrack market activities and develop new business prospectsFamiliar with the coal mine resources, 3rd party supply chain, back-to-back processNegotiate
about the companyWe are partnering a coal commodities company with a global presence in Singapore. Due to continuous growth in business, we are seeking a new headcount for a Coal Trader to join their ranks. about the jobDevelop and maintain good relationships with new and existing customersFocus on SEA marketTrack market activities and develop new business prospectsFamiliar with the coal mine resources, 3rd party supply chain, back-to-back processNegotiate
about the company.Our client, a leading full license corporation, their business including brokerage, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, etc about the team.You will have a direct reporting line to the Head of Risk and work closely with another senior operational risk team member who is not only pleasant to work with but also excels in collaborating with others.about the job.Conduct the c
about the company.Our client, a leading full license corporation, their business including brokerage, corporate finance, wealth and asset management, private equity investment, futures trading, consultancy, etc about the team.You will have a direct reporting line to the Head of Risk and work closely with another senior operational risk team member who is not only pleasant to work with but also excels in collaborating with others.about the job.Conduct the c
about the companyA foreign corporate bank is looking for a loan operations analyst to support their expanding business. They are looking for candidates with 2+ years of experience in related field. about the jobProcess bilateral loans and syndicated loansSupport loan operations activities like loan drawdown, repayment, settlement etcPrepare loan agreements and collateral documentsCollaborate closely with other departments to facilitate loan drawdowns and c
about the companyA foreign corporate bank is looking for a loan operations analyst to support their expanding business. They are looking for candidates with 2+ years of experience in related field. about the jobProcess bilateral loans and syndicated loansSupport loan operations activities like loan drawdown, repayment, settlement etcPrepare loan agreements and collateral documentsCollaborate closely with other departments to facilitate loan drawdowns and c
Requirements:- Breach reporting- Conduct Compliance experience- Risk and Change experience- Experience assessing prudential and regulatory changes- Risk assessments from the bottom up and top down- Excellent communicator with senior stakeholders- Extensive risk profile and monitoring of risk and control environment- Strong understanding of Value Chain risk management- Compliance risk management, including conduct management- Identification and monitoring o
Requirements:- Breach reporting- Conduct Compliance experience- Risk and Change experience- Experience assessing prudential and regulatory changes- Risk assessments from the bottom up and top down- Excellent communicator with senior stakeholders- Extensive risk profile and monitoring of risk and control environment- Strong understanding of Value Chain risk management- Compliance risk management, including conduct management- Identification and monitoring o
about the company. This well-known regional bank is looking for (senior) relationship manager who is familiar with PE/VC fund finance to join their team to manage and grow their customer portfolio. With a strong growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitor within APAC regionabout the team. Join this multinational team with heavy emphasis of team work and stable career progression.
about the company. This well-known regional bank is looking for (senior) relationship manager who is familiar with PE/VC fund finance to join their team to manage and grow their customer portfolio. With a strong growth plan and the vision to become a better leader in its field, it continues to gain market share over its competitor within APAC regionabout the team. Join this multinational team with heavy emphasis of team work and stable career progression.