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Responsibilities: Handle customers' complaints related to insurance and investment products, and coordinate the handling of complaints related to other banking products referred by the regulators (e.g. Hong Kong…
Job Responsibilities: Manage and oversee the custody tax operation including Relief at Source and Tax reclaim. Connect with sub-custodian networks and local tax authority in dealing with tax related issue(s). Manage…
Analyzes compliance and operational risks for a major bank’s Hong Kong branch, using SQL, Python, and Power BI to monitor trades and report to regulators like HKMA and SFC.
Responsibilities: Formulate and execute comprehensive business development and relationship management strategies specifically tailored for major international asset management and quantitative investment institutions.…
Key Responsibilities Participate in the full software development lifecycle of application systems, including requirement gathering, coding, testing, deployment, and maintenance under guidance; Develop and maintain…
Oversee IT quality assurance and security processes to ensure compliance and protect systems, focusing on risk management and governance.
Responsibilities: Develop and serve a portfolio of accounts in the non-banking segment of Financial Institutions (Insurance, Principle Investment, Sovereign). Develop the portfolio by prospecting potential clients in…
Responsibilities: Liaise closely with related internal parties. Assist relationship managers for preparing documents, statistics and periodic reports. Handle enquiry relating to banking facilities and services for…
Responsibilities: Serve as a dedicated customer contact point to deliver quality end to end after-sales services to the bank’s high net worth corporate and FI customers Deliver tailor-made and one-stop quality services…
Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters…
Responsibilities: Responsible for handling and investigating fraud cases related to credit cards, debit cards, e-banking fraud and ATM cards; Assist in transaction monitoring and dispute case investigations for credit…
Responsibilities: Review AML risk on new clients onboarding , trigger event and periodic review cases Provide advice to frontline and other relevant units on AML related matters Coordinate and manage assigned AML/CTF…
Job Descriptions Conduct in-depth analysis of financial statements, economic data, and market trends for financial institutions and sovereign governments to assess credit risk under the guidance of the FI Credit Risk…
Responsibilities: Act as the primary coordinator with relevant Product Management departments of Bank of China Head Office, and oversee product management initiatives across BOCHK and Southeast Asian entities. Support…
Responsibilities: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment, fieldwork to reporting Assess compliance with relevant regulations and…
Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML),…
Responsibilities: Develop and execute proactive marketing strategies, and marketing promotions to help promoting the brand image in order to support business goals in the private banking business. Create and execute…
Responsibilities: Manage Corporate Client implementations of transaction banking product for clients, range from SME to Large Local Corporates, and Multi-national clients; Responsible for delivery multi-products…
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