Human Resources Officer (HK based Professional Services) Recruitment and Benefits Support focused Handles enquiries... fulfilment of HK Labour ordinance and corporate governance Recruitment & HR Generalist for North Asia Hub International Bank...
General Banking and Payment Operations Officer Expansion Middle to Back office Opportunity International Banks... to search for General Banking and Payment Operations Officer to be part of the expanding North Asia branch. Job Duties The...
Facilitate regional and global new business/products and regulatory related initiatives Global Private Bank with 850 Employees... International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties...
platforms, or bank compliance is required, along with familiarity with regulatory standards for exchange and PSP/merchant.... Connect Compliance, Legal, Product, Business Development, and Operations teams globally. Respond to high‑pressure business...
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500.... Job Description Provide operational support for all Global Markets products, including but not limited to Foreign Exchange, Money Market...
in relation to credit limit with Sovereign, Supranational, Agency and Corporate counterparty for the Bank's financial asset... applications are in full compliance with credit assessment standards, regulatory requirements as well as the Bank's policies...
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
requirements). Liaise with business and other counterparts for arranging application and cessation in relation to HKMA Executive... Officer & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange appointment/cessation...
as an AML Advisory Officer. In this role, you will support key compliance efforts by conducting name screenings, assessing... as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued clients. Our client...
Manage and develop a portfolio of corporate banking customers to capture potential business opportunities Structure... by contacting our Personal Data Compliance Officer. #J-18808-Ljbffr...
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter... everything complies with bank policies such as Code of Conduct, CDD, PDPO and Money Laundering Prevention Business Achieve assigned...
operations, compliance, and corporate actions. Assist in market/product write‑ups, sales tools, and marketing programs... by contacting our Personal Data Compliance Officer. #J-18808-Ljbffr...
of the bank and in the US Wealth Management business, establish best practices as applicable to the region. Qualifications... and escalation of all credit, market, operational and liquidity risk exposures arising from business activities, acting independently...
Strategy and Corporate Affairs and Brand and Marketing, to ensure the consistency of the bank’s public and external messaging.... Support global and regional initiatives on trade and market access and new business opportunities. Engage public sector...
and fit and proper requirements). Liaise with business and other counterparts for arranging application and cessation... in relation to HKMA Executive Officer & Relevant Individual/ SFC Responsible Officer & Licensed Representative. Assist to arrange...
professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name...? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued...
professional to join our team as a AML Advisory Officer. In this role, you will support key compliance efforts by conducting name...? Join a dynamic team as an AML Advisory Officer and play a crucial role in ensuring compliance and due diligence for our valued...