Payment & Operations Senior Manager, Global Bank Global Wealth Management Banking Grp Excellent corporate... for Payment & Operations Senior Manager in HK North Asia Branch. Responsibilities As the senior management of the Payment...
A leading consulting firm in IT is seeking a Senior PMO Specialist in Hong Kong. You will oversee the PMO organization..., manage stakeholder communication, and ensure compliance with contract terms. The ideal candidate will have over 5 years...
We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities... accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...
A leading professional services firm in Hong Kong is seeking a Senior IT Audit & Advisory specialist. This role... conducting compliance reviews, managing teams, and developing information security strategies. Candidates should have a relevant...
A leading commercial bank is seeking a Senior IT Infrastructure Specialist in Hong Kong to manage network... and Chinese. The role includes responding to network issues and ensuring compliance with bank policies. #J-18808-Ljbffr...
FSO - Assurance - Audit - Technology Risk - Senior/Staff Accountant - Hong Kong Location: Hong Kong Other locations...: Primary Location Only Requisition ID: 43707 Technology compliance, licensing, governance setup, massive data storage...
FSO - Assurance - IT Audit & Advisory - Senior or above - Hong Kong Location: Hong Kong Other locations: Primary... Location Only Requisition ID: [protected-phone-number] Technology compliance, licensing, governance setup, massive data...
A leading global consulting firm in Hong Kong is seeking a Senior Compliance Specialist for its Risk Consulting team.... The ideal candidate will have extensive experience in financial crime compliance and a strong background in data analytics...
by consultants, ensuring compliance with project requirements, budgets, and international standards. Provide technical support... required quality and in compliance with regulatory requirements, corporate governance and various stakeholders. Conduct research...
, and negotiate commercial agreements. Ensure compliance across multiple jurisdictions, including crypto-related regulations.... Proven knowledge of corporate governance, securities law, contracts, and compliance. Excellent negotiation, communication...
, and negotiate commercial agreements. Ensure compliance across multiple jurisdictions, including crypto-related regulations... Proven knowledge of corporate governance, securities law, contracts, and compliance. Excellent negotiation, communication...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong.../corporate governance. Serve as the bridge between front office and compliance to tackle AML/FCC-related issues. Active...
. Responsibilities Engage the Compliance/Legal team to identify the parameters of programmatic solutions to new/existing regulatory..., specialist and inpatient coverage. Competitive package of Annual Leave. Daily lunch is ordered in‑house with a fully stocked...
A leading consulting firm in Hong Kong is seeking a QA/QC Compliance Specialist to enhance the supplier quality system... and ensure compliance with safety standards. The role involves developing new policies, communicating with laboratories...
on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements Drive... with Compliance/Risk Departments across the region & headquarters Responsible for account documentation check and clients’ data...
of mandates & discretionary portfolios Assume the mandate specialist to attend clients’ pitch and advise them on strategic... Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties As part of the Regional FCC function, the...
; escalates C‑suite/top‑of‑house items to the Head of ICG Greater China and other leadership. Serve as senior day‑to‑day point... diligence workstreams; coordinate deep dives with product leads. Partner with Legal/Compliance/Tax on commercial terms, side...
of written and spoken English and Chinese Candidate with less experience will be considered for Senior Security Specialist... compliance reviews activities and follow up on deficiencies identified and ensure remediation steps have been taken Perform...
of our clients are international families with interests in a number of locations. In a fast-moving and increasingly compliance..., accounting, taxes and compliance. This practice generates approximately 55% of the partnership's revenues and is the largest...
as a key bridge between technical teams, senior management, and external regulatory bodies, ensuring that all systems meet the... highest standards of resilience, security, and compliance. Key Responsibilities Strategic Leadership: Formulate IT...