compliance standards. We are seeking a versatile and proactive Business Support & Compliance Officer to provide administrative...Overview Join a respected corporate bank and play a key role in supporting business growth while safeguarding...
Contract Business Support Officer, Global Private Bank E ntry level for a Top-Tied Private Banking Group Great... business/products and regulatory related initiatives Global Private Bank with 850 Employees+ in APAC Regional Business Mgmt...
Overview We are assisting a leading corporate bank in their search for a KYC Control Officer within the Governance... Planning Department. This role is essential for ensuring compliance with KYC and AML regulations, providing a critical support...
from setbacks What you’ll do and what success looks like in this role Assist the Chief Compliance Officer in managing the Bank... and promote compliance culture What Is Required And What We’re Looking For Degree holder in Law, Business Administration...
office, business management, KYC and compliance teams Int’l Buyside Opportunity w/Hybride work mode Dynamic AP MO...Representing the most sustainable HKMA regulated European bank with footprint in over 20+ locations and hiring over 450...
Private Bank Operations & Account Documentation Officer Our Client Appointed by international private bank... and regulatory related initiatives Global Private Bank with 850 Employees+ in APAC Regional Business Mgmt to APAC Governance...
. They are currently looking for a Clearing and Deposit Officer to handle clearing and deposit transaction, and comply with compliance...The department is currently looking for a Clearing and Deposit Officer to supervising the deposit Team to ensure...
. They are currently looking for a Clearing and Deposit Officer to handle clearing and deposit transaction, and comply with compliance...The department is currently looking for a Clearing and Deposit Officer to supervising the deposit Team to ensure...
. They are currently looking for a Clearing and Deposit Officer to handle clearing and deposit transaction, and comply with compliance... by total assets, delivering comprehensive banking solutions to corporate and institutional clients across international markets...
Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing.../products and regulatory related initiatives Global Private Bank with 850 Employees+ in APAC Regional Business Mgmt to APAC...
business/products and regulatory related initiatives Global Private Bank with 850 Employees+ in APAC Regional Business Mgmt... operations support that called for liaison with front office and KYC teams Handle general inquiries from internal and external...
Job Responsibilities As a key member of our Public Relations team—Charitable Foundation & Corporate Social... Responsibility (CSR), the successful candidate will lead the execution and coordination of the bank’s CSR programmes and charitable...
Responsible for providing overall administrative support to the corporate banking business Coordinate with corporate..., remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...
Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer... for their General Compliance team. Responsibilities: Support regulatory compliance function for corporate banking business...
business models. You will monitor compliance and commercial practices of traditional PSPs like XTransfer and PingPong, as well... and stablecoins as emerging payment infrastructure and can apply these insights to compliance and business planning. You will handle...
Deputy Manager, Accounting and Valuation (Bank) Lead and coach the junior staff to support daily operations... operations for its compliance Prepare and design investment compliance checklist as required by the funds Requirements...
compliance with Bank’s internal policies and procedures relating to lending and other credit-related areas as well as the... regulatory requirements within day to day operations Ensure approved credit lines are in compliance with the Bank’s approved...
Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private... Kong office. This position reports directly to the Chief Risk and Compliance Officer (CRCO), with dotted line reporting...
professional business support. Execute daily Hong Kong securities transactions for clients. Review documentation for corporate..., and products. Perform data management and analysis to support business decision-making. Participate in User Acceptance Testing...
and open communication to deliver meaningful results. Responsibilities Carry out all aspects of support functions of Wealth... Management business. Handle internal and external operational matters and service requests, such as trade transaction booking...