A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong.... The role involves conducting risk assessments, ensuring compliance with regulatory requirements, and collaborating...
A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory... requirements. You will report to the Regional Compliance Manager and be responsible for reviewing sales materials and conducting...
with over USD 115 Billion AUM searching for FCC/Transaction Monitoring Compliance Associate/Manager. Job Duties Report...Transaction Monitoring Compliance Snr Asso/Mgr, Private Bank Most Sustainable International Private Bank Expansion...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...
from you. About the Role Support the Associate Director, Corporate Compliance and partner with other Compliance functional leads... of compliance reports made to Boards and committees covered by AIAHK. Roles and Responsibilities: Reporting to the Associate...
better outcomes for our clients around the world! About the Department Our Compliance team ensures Franklin Templeton operates... us means working in a collaborative, high-impact environment where you gain exposure to global compliance practices and develop...
of Associate Operational Risk Management Professional (AORP) or Certified Operational Risk Management Professional (CORP...
A prestigious financial institution in Hong Kong is seeking a Senior Associate for the Specialist Investigations team...
experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP... Associate/Analyst About us As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human...
Recruit Ref: L060421973 Posting Date: 2026-01-23 Wall CPA Limited Senior Associate (Capital Market Services...) Responsibilities: · Participate in engagements for Listed or IPO projects in audit, accounting, tax compliance, merger...
Recruit Ref: L0604211244 Posting Date: 2026-01-23 PeopleLink Services Limited Associate, Client Onboarding... and communicate with stakeholders including Front Office (RMs and ARMs), Compliance, Front Management and Client Data Management Team...
Our client is a top European bank. They are currently looking for an Account Opening Associate to join the Wealth... an exciting position for an Account Opening Associate to join the Account Management team under Wealth Management to handle client...
A financial organization in Hong Kong is seeking a Senior Associate to support the Global Securities Operations... Department. The role involves enhancing business processes, collaborating with stakeholders, and ensuring compliance...
Your new company A foreign securities firm is looking for Analyst/ Associate to join their Financial Markets.... Identify, escalate, and manage risks within the scope of responsibilities, ensuring compliance with internal controls...
do just that. We have an exciting opportunity for you to join our team as Senior Associate, Accounting & Tax Services, Fund... and China Taxation and Accounting Practices and Compliance Proficient in various accounting software is an advantage Self...
your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. The Associate will lead...’s adherence to global and local regulatory standards. The Associate will also contribute to process improvements and policy...
. About the job: We are seeking a motivated professional to join our Structured Finance team as an Analyst or Associate..., commitment letters, credit agreements, etc). Preparation of credit papers, collaborating with risk, legal, tax and compliance...
. As an Investment Risk Associate in the Asset Management Risk Management team, you will play a critical role in ensuring robust risk..., and client requests, including risk reporting for compliance and board meetings Required qualifications, capabilities...
an Associate for Business Risk Management to join their collaborative team. This role offers you the opportunity to be at the heart... of compliance, risk management, and operational excellence within a respected global corporate banking environment. You will play...
A prestigious UK law firm is seeking a Hong Kong-qualified Associate to join its corporate team in Hong Kong. The... such as the Hong Kong Stock Exchange (HKEX) and the Securities and Futures Commission (SFC). Provide legal advice on compliance...