A leading international bank is seeking a highly motivated Senior Associate to join its Regulatory Compliance... insights for senior management. Proactively identify and escalate material compliance risks, proposing practical solutions...
. We are looking for a qualified and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior Associate / Associate... is responsible to provide support to both compliance function and risk management function of the Hong Kong Branch. ESSENTIAL...
Senior Associate within the Hong Kong Compliance Department. This is an excellent opportunity for a compliance professional... management reports, offering insights on regulatory risks, compliance status, and governance matters for senior management...
Kong, with additional offices in New York and Shenzhen 總部設於香港，並在紐約及深圳設有辦事處 Currently hiring a Senior Audit Associate... controls 規劃並執行審計，以評估財務報表及內部控制 Identify risks and recommend process improvements 識別風險並提出流程改進建議 Ensure compliance with relevant...
A leading international bank is seeking a highly motivated Senior Associate to join its Regulatory Compliance... insights for senior management. Proactively identify and escalate material compliance risks, proposing practical solutions...
A leading international bank is seeking a highly motivated Senior Associate to join its Regulatory Compliance... insights for senior management. Proactively identify and escalate material compliance risks, proposing practical solutions...
A leading international bank is seeking a Senior Associate Compliance Manager in Hong Kong. The successful candidate... will oversee AML/CFT compliance, manage suspicious transactions, and ensure adherence to regulatory requirements. Candidates...
Join a leading international bank as a Senior Associate Compliance Manager to be responsible for AML /CFT compliance for the...Compliance for the corporate bank Good command of written and spoken Eng and Chi Join a leading international bank...
A leading international bank in Hong Kong is looking for a Senior Associate in the Compliance Department. This role... involves providing regulatory compliance support, managing licensing applications, and monitoring regulatory developments...
developments Overview Join the Compliance Department of a leading international bank in Hong Kong as a Senior Associate... regulatory risks, issues, and trends for senior management and governance committees. Escalate material regulatory or compliance...
Associate / Associate is responsible to provide support to both compliance function and risk management function of the Hong...We are looking for a qualified and enthusiastic candidate for the following position: GENERAL SUMMARY The Senior...
Job Description - Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat [protected-phone...-number]G) Senior Associate, Specialist, Investigations, Legal, Compliance & Secretariat - ( [protected-phone-number]G...
with less experience will be considered as Compliance Associate Fresh graduate is also welcome Immediate available is preferred...Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators...
with less experience will be considered as Compliance Associate Fresh graduate is also welcome Immediate available is preferred...Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from regulators...
as Compliance Associate Fresh graduate is also welcome Immediate available is preferred We offer good career prospects... General Compliance related matters Handle enquiries, inspections, audits from regulators and external parties Assist...
Overview As a Senior Compliance Officer based in our Hong Kong office youll help ensure trading activity in Hong Kong... and oversee programs and systems to ensure compliance with market rules regulations and internal policies across Susquehannas APAC...
About The Role About the role Join a dynamic, customer-focused team at Allianz Partners. Reporting to the Senior... spans legal advisory, compliance, and data protection—ideal for a proactive, commercially minded professional who wants...
Overview As a Senior Compliance Officer based in our Hong Kong office, you’ll help ensure trading activity in Hong... Do Develop and oversee programs and systems to ensure compliance with market rules, regulations and internal policies...
to high standards of governance and compliance across regions. The Regulatory Compliance Officer will support general... business and regulatory compliance matters in Hong Kong, with periodic regional coverage across North Asia. This role...
as an innovator, industry thought leader and trusted advisor to our clients. The Regulatory Compliance Officer will support general... business and regulatory compliance matters for Hong Kong and also provide periodic regional coverage for other offices in North...