, Business, Law or related field. Minimum 3-5 years of compliance experience in private banking or financial services. Sound...2 Year Contract with strong Temp to Perm Possibility Our client is a boutique private bank and due to continued...
A leading recruitment firm is seeking an experienced Investment Compliance Officer to join a top-tier corporate banking... banking products. The ideal candidate will have over 5 years of compliance experience and a deep understanding of investment...
in Priority /Private Banking or Securities Brokerage with experience in Account opening and trade execution Ability to handle... documents and ensuring compliance with related regulatory requirements and internal guidelines; Support PBRMs in completing...
looking for a General Compliance, Senior Officer to expand their Compliance capacity in Hong Kong. Responsibilities Manage regulatory...Our client is a stable and well-established regional private bank in Hong Kong. They are currently...
A financial services firm is seeking a General Banking and Payment Operations Officer in Hong Kong. This role involves... managing daily banking operations and ensuring compliance with regulatory requirements. The ideal candidate...
Contract Business Support Officer, Global Private Bank E ntry level for a Top-Tied Private Banking Group Great... maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking...
Private Bank Operations & Account Documentation Officer Our Client Appointed by international private bank... back office private banking operations support that called for liaison with front office and KYC teams Handle general...
maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking..., Regulatory, Tax/FATCA related project experience in the private banking industry Highly detail oriented with good communication...
maintenance Ensure completeness of document in accordance to regulatory requirements Provide back office private banking...International & friendly banking environment 5 Days Work Week & Good Hours Our Client Job Duties Responsible...
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...
information Perform maker role in account opening & maintenance, data input and AML systems for private banking clients Ensure...Our client is a well-regarded bank. They are currently looking for Officer, Sales Support (KYC-focus) in Commerical...
Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate will have a strong background... in investment compliance, with a deep understanding of private banking products and regulatory requirements. This role is critical...
A regional private bank in Hong Kong seeks a General Compliance, Senior Officer to manage regulatory compliance... operations. Key responsibilities include coordinating with stakeholders, preparing compliance reports, and ensuring adherence...
Investment Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate... will have a strong background in investment compliance, with a deep understanding of private banking products and regulatory requirements. This role...
Investment Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate... will have a strong background in investment compliance, with a deep understanding of private banking products and regulatory requirements. This role...
Kong office. This position reports directly to the Chief Risk and Compliance Officer (CRCO), with dotted line reporting...Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private...
A boutique private bank in Hong Kong is seeking a Compliance Officer for a 2-year contract with strong temp-to-perm... of compliance experience in private banking. Fluency in English is essential, with additional languages being a plus. Interested...
suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC Life, Retail...HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than...
private banking operations support that called for liaison with front office and KYC teams Handle general inquiries... International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties...
employees in HK Branch to search for Perm/contract Payments Officer/Associate. Job Duties As part of the North Asia... office, business management, KYC and compliance teams Int’l Buyside Opportunity w/Hybride work mode Dynamic AP MO...