Accounting and Finance Associate (Private Bank) - SC Client Description Our clienthas been one of the... is a plus. Strong knowledge is required on financial and accounting principles (IFRS or HK Reporting Standards) as well as audit matters. #J...
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML..., selling process, transaction review by collaborating with the front office, investment, compliance and audit teams across the...
Regional KYC/EDD Approval Associate/Mgr, Global Corporate Bank Expansion KYC/EDD/Approval Headcounts Friendly Int... & earning A+ credit rating to search for multiple levels of KYC/EDD Approval Associate /Mgr to cater for its rapid expansion...
Job Description Associate, Treasures Associate, Consumer Banking Group (WD77967) Business Function As the leading... (D) Audit and Compliance Control Adhere to bank’s policies, standards, operations guidelines/ procedures, security and internal...
Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional... by collaborating with the front office, investment, compliance and audit teams across the region Gatekeeper to ensure fulfilment...
Job Description Associate/Senior Associate, Securities & Fiduciary Services Operations (Fund Admin), Technology... reconciliation Perform general ledger and transaction input Liaise with auditor on fund audit work Ensure subscription...
Job Description - Associate to AVP, Treasures Relationship Manager, Treasures & Distribution, CBG & WM (WD71707... that satisfies customers’ changing financial needs. Achieve and exceed the service standards set by the Bank. (D) Audit...
Why join us Forvis Mazars is a leader in audit, tax and advisory services worldwide, operating across 100+ countries... control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services...
Business & Regulatory Risk AVP/Senior Associate, Global Private Bank Business & Regulatory Risk Management Regional... front office, investment, compliance and audit teams across the region Gatekeeper to ensure fulfilment of HKMA/SFC...
About the Company My client is a leading corporate bank and they are looking for an Associate, Clearing and Deposits... Strictly monitor structured deposits processing, ensuring adherence to Deposit Protection Rules Maintain and audit critical...
Job Description - Associate, Account Onboarding & Static Data Control, Private Banking (WD72463) Business Function... and client static maintenance delivered within SLA Assist in Audit, regulatory review, FATCA and CRS reporting, etc Promptly...
Job Description - Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations... for daily usage, audit and managerial reporting To understand the bank policies on data protection, risk & security control...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory... to search for Regional Compliance Analyst/Associate. Job Duties Report to the Regional Compliance Manager Accountable...
Associate/ Senior Associate, VOC Design, Advisory & Customer Journeys, Consumer Banking (WD72509) Business Function... bank guidelines and applicable data protection rules respectively. Support in the audit and compliance reviews, as well...
A global audit and advisory firm is seeking a Graduate Associate for its Audit & Assurance team in Hong Kong. This role... involves identifying audit risks, interacting with clients, and analyzing financial information. The ideal candidate...
Pacific region. As a Client Services Associate in Fund Operations Team, you will be responsible for the production... in Finance, Accounting, or related disciplines At least 6 years of financial reporting, audit or fund accounting experience...
changing risk landscape. As a senior associate, you will be participating and/or leading a wide range of risk consulting... and across different domains. Support managers in developing the scope of services around internal control, internal audit, compliance...
as required by the Senior Associate or Group Reporting Manager. Support internal and external audit processes by preparing deliverables... in accounting, audit, or financial reporting (experience in group reporting or consolidation is an advantage). Strong understanding...
Consulting - Cyber Security and Privacy Protection - Senior Associate - Hong Kong Location: Hong Kong... such as ISO27001, including planning, implementation, assessment and audit. Assess the compliance status based on regional applicable...
FSO - Risk Consulting - NFR (Financial Crime Compliance) - Staff Associate - Hong Kong Location: Hong Kong... is a dedicated provider of integrated advisory services which include internal control, compliance, internal audit and anti-money...