Jobs Job Details Associate, Client Approval and Review Job Description Requisition Number: 45153 Job Location: Central, HKG Work... Date: Job Description: Job Summary As an Associate in Client Approval and Review, you will play a pivotal role in ensuring compliance and thorough...
for Credit Risk Management Committee approval Responsible for client on-boarding, conduct customer due diligence and regular... credit review Ensure that account opening processes are properly controlled to fulfill all local/overseas regulations...
region), renowned for its strong presence across the region. Our client offers a rare and powerful platform for corporate... most dynamic companies and capital sources in both ASEAN and Greater China. They are currently seeking an associate Director...
region), renowned for its strong presence across the region. Our client offers a rare and powerful platform for corporate... most dynamic companies and capital sources in both ASEAN and Greater China. They are currently seeking an associate Director...
Perform internal approval procedures, due diligence, market research, financial analysis and regulatory submission preparation... Prepare, review and follow up transaction issues and documentation independently and report to supervisors from time to time...
and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do Never settle... Job Summary The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS) will be responsible...