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...
Associate Responsibilities As a Client Protection Associate, you will join a high‑performing global team that works closely... with our core service delivery teams to ensure their clients are always served to the highest compliance standards while enabling...
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...
control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join our Risk Advisory Services... audit or compliance function as an internal employee or as part of a professional services firm is an advantage Ability...
Front office Business Support and Project Manager (Associate/ Snr), European Private Bank Great chance to participate... Headcounts Regional FCC/AML Compliance Dept Job Duties As part of the Regional FCC function, the successful job holder...
Job Description - Associate/Analyst, Structure Products & Bonds, Wealth Management Operations (250000D8...) Job Description Associate/Analyst, Structure Products & Bonds, Wealth Management Operations - ( 250000D8 ) Business Function Group...
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...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... Between front office and compliance to resolving any KYC/AML related issues Ensure fulfilment of SFC, Regional Regulatory...
sector. Job Description As an IPO Accounting Associate, your main responsibilities will include: Supporting IPO-related... processes and ensuring compliance with regulatory requirements. Preparing and reviewing financial statements and reports...
. Job Description As an Associate, Business Management, your main responsibilities will include: Assist senior leadership with a wide range..., Operations, Compliance, Finance, and IT to ensure smooth execution of business activities Organize internal meetings, workshops...
A leading financial institution in Hong Kong is seeking an Assistant Vice President / Senior Associate for Digital... compliance with regulatory processes. Candidates should have over 5 years of experience in digital solution development...
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...
Pacific region. As a Client Services Associate in Fund Operations Team, you will be responsible for the production... are also performed on compliance and performance reports sent both to the clients and their investment managers. You will be primarily...
Job Description: About the Role: Grade Level (for internal use): 12 The Role We are seeking an Associate... landscape of index and related product usage, conduct forensic reviews to ensure compliance with licensed terms Manage complex...
Date: Job Description: Job Summary As an Associate in Client Approval and Review, you will play a pivotal role in ensuring compliance and thorough... Jobs Job Details Associate, Client Approval and Review Job Description Requisition Number: 45153 Job Location: Central, HKG Work...
environments. About the role: We are looking for a Senior Associate/ Director in Trading Desk Operations to join our trading team..., and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the...
We are recruiting for a Senior Associate/ Director to expand our in‑business Risk and Reporting control function... for new and existing businesses, ensuring compliance with relevant regulatory requirements Perform quantitative risk analysis...
changing risk landscape. As a senior associate, you will be participating and/or leading a wide range of risk consulting.... You will also support the identification of control enhancements in addition to operational and compliance process improvement...
Our client is a Financial Institution, they are currently seeking for an Associate (Infrastructure Financing... acceptance testing. Prepare reports as per internal procedures and external compliance requirements. Requirements: Diploma...
We are looking for a Capital Markets Associate to join our high-performing team. This role will sit at the intersection of capital markets, finance... building, business intelligence, investor reporting, and compliance frameworks . This is a hands‑on, problem‑solving role ideal...