A global offshore law firm in Hong Kong is seeking a CDD Officer to conduct client due diligence and ensure compliance... with AML regulations. The ideal candidate will have strong knowledge of CDD/AML, experience in the legal industry...
A global asset management firm in Hong Kong is seeking a KYC/CDD Associate/Manager to oversee compliance functions. The... ideal candidate will have over 5 years of relevant experience in KYC/CDD/AML within regulated institutions and possess...
KYC/CDD Senior Associate/Manager, Global Asset Management Group KYC/CDD/AML for New & Periodic Review Expansion Asia... business expansion in Asia Pacific Region, we’ve been appointed by a European Based Global Asset Manager, hiring 600 investment...
A leading global asset manager is looking for a Senior Associate/Manager for KYC/CDD in Hong Kong. You'll...
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires... Details This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department...
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires... Details This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department...
Located in Central International Team Environment About Our Client This opportunity is with a global, offshore... law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main...
KYC/CDD Associate/Manager, SFC Regulated Int’l Financial Institutions SFC Regulated Global Asset Manager KYC/CDD/AML... regulated Global Asset Manager, hiring 600 investment professionals across 20 countries worldwide with total AUM of over EUR 550...
A global legal services firm in Hong Kong seeks a CDD Officer for its Regulatory Operations department. This role... requires 2-5 years of experience in AML or CDD, effective communication skills in English and Chinese, and the ability...
A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing... on client due diligence. Key responsibilities include conducting conflict checks, performing AML/CDD checks, and supporting...
We are looking for a skilled and detail-oriented CDD Officer to join a leading offshore law firm. The role requires... Details This opportunity is with a global, offshore law firm in Hong Kong to join their expanding compliance department...
Located in Central International Team Environment About Our Client This opportunity is with a global, offshore... law firm in Hong Kong to join their expanding compliance department. Job Description As a CDD Officer, your main...
Top Ranking International Private Bank Contract/Perm Client Documentation & CDD Support Our Client Representing... Global Private Bank with Aa2 Credit Rating to search for experienced Client Account Documentation to be part of the regional...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory..., Central and Investment Compliance Regional Exposure & Competitive Package Our Client Appointed by a worldclass Global...
Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive... and friendly working environment Our Client Appointed by Global Private Bank known for its long term commitment with over 150...
Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional... Regional and Global Private Banks to search for Junior Regulatory Risk & Compliance candidates to be part of the growing team...
Senior Legal Secretary, Global Legal Firms Global Ranking Int’l Law Firms Trilingual Legal Secretary for Capital Mkts... & PE Travel Arrg, Legal Documentation & Billing Our Client Global law firms hiring over 2000 professionals across Asia...
Head of Compliance Team head in charge of supervising a team of 5-6 KYC specialists Oversight KYC/CDD to ensure the.../AML/CFT aspects Assume the key member to facilitate global & local AML/KYC; system/process improvements projects...
Global Industry Leader in Private Banking In-House Legal Advisory & Drafting Our Client Most sustainable Global.../global legal & compliance related initiatives Requirements Qualified lawyer with 6 years+/- private practice or in-house...
In-House Paralegal Opportunity w/Global Bank Our Client Outstanding regional career opportunity with the... of Defense Global Private Bank Good Hours and Excellent Job Security Additional Job Duties 1 Report to the North Asia Head...