About the Company My client is a leading corporate bank and they are looking for an Associate, Clearing and Deposits... compliance checking against AML and ATF requirements Excellent written and verbal communication skills in English and Cantonese...
A leading recruitment firm in Hong Kong is seeking a Fund Accounting Associate. You will ensure compliance...
Associate, Client Service, Thai Speaker, 2024 Hong Kong Our client is the global leader in knowledge on-demand... Associate, the work is at the heart of what they do: being the link between their clients and the expert knowledge they seek...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services... Less than 5 years’ relevant experience may be considered as Senior Associate Strong written and oral communication skills...
about the company. My client is a leading Private Bank and they are looking for a Senior Associate... compliance with market deadlines Maintain strict adherence to all internal controls and external regulatory requirements...
Job Description - AVP / Senior Associate, New Products (NPA) & Projects, COO Office HK, Global Financial Markets... (250000BZ) Job Description AVP / Senior Associate, New Products (NPA) & Projects, COO Office HK, Global Financial Markets...
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...
Client Service Lead (Associate Director) (IT Solutions) - IC Client Description Regional IT services and solutions..., Revenue, Delivered Margin, Client Satisfaction Index, Staff Attrition Rate, Business Practice/Process Compliance. Delivery...
A leading financial institution in Hong Kong seeks an Associate for the Account Onboarding and Static Data Control team... in Private Banking. The role involves client onboarding, document verification, and compliance assistance with audit...
and listings! Our client is seeking a talented Corporate Associate with strong experience in Hong Kong IPO work to become part.... Provide strategic guidance on regulatory compliance and evolving market practices. Deliver exceptional client service...
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...
A leading bank in Asia is seeking a Senior Associate/Associate for Equity Products Dealing. Responsibilities include... managing daily investment products dealing, performing transaction reconciliation, and ensuring compliance with internal...
Job Description - Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations... and regulatory compliance in order to comply requirements; and to escalate problems/exception to supervisor or manager immediately...
Trust Associate. Job Duties Manage daily trust administration and ongoing operations including vesting of shares... trust and KYC documents in accordance with the proper compliance Maintain client relationships and conduct regular reviews...
environments. About the role We are looking for a Senior Associate/Director in Trading Desk Operations to join our trading team... platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance...
. Job Description As a Client Advisor Associate, your main responsibilities will include: Business Development & Client Acquisition Identify.../RFIs in collaboration with marketing. Work with compliance to ensure all client interactions adhere to regulatory...
Job Description - AVP/Senior Associate/Associate, Wealth Management Operations (Middle Office & Sales Support... reporting, investment mandates, or cross-border transactions. Collaborate with internal departments (investment, compliance...
Job Description - Associate, Treasures Relationship Manager, Consumer Banking Group (WD77639) As the leading bank.... Achieve and exceed the service standards set by the Bank. (D) Audit and Compliance Control Adhere to bank’s policies...
Associate based in Hong Kong. What you'll do: Handle a range of legal work, including drafting, reviewing legal documents...-qualification experience (PQE) OR 3+ years of indirect experience (e.g. Compliance, paralegal) with strong interest in pursuing...
China Intermediary Fund Sales Senior Associate Expansion Greater China Intermediary Sales Headcount Promising Career... Senior Associate Job Duties As part of the regional sales team and you’ll be accountable for cultivating and networking...