care and other hot industries. Responsibilities: Provide compliance advices to business/supporting units on day-to-day... its up-to-date, effectiveness and efficiency; Design and implementation of AML and sanctions ongoing compliance program...
to join our team as Assistant Business Implementation Manager, reporting to Head of Business Implementation. Principal... and external business partners, including operations, compliance, legal, IT and external vendors. Enhance operational procedures...
. We are currently seeking a high caliber professional to join our team as Senior Investment Product Specialist, reporting to Market Head... achievement of Private Bank AOP target Work closely with team head to take necessary actions as to attain business goals Support...
caliber professional to join our team as Senior Business Implementation Manager, reporting to Head of Business Implementation... opportunities and initiate procedural changes and/ or system enhancements to compliance with relevant internal or external...
We are both professional head-hunters and farmers in Recruitment Industry. We are BOTH Head-Hunters; and FARMERS who..., implementing effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department...
will report to Managing Director, Head of Investment Legal. Accountabilities: Work closely with business leaders to provide.... Supporting Head of Asia Pacific and the wider APAC leadership team in a senior advisory capacity for regional legal, regulatory...
concerned timely Assist team head to monitor the status of SAS cases and suspicious transaction reports to ensure the cases... compliance, preferably in transaction monitoring from banks Sound knowledge in anti-money laundering related regulations...
Overseeing financial planning, budgeting, and forecasting processes Ensuring compliance with regulatory and reporting... requirements for HKEX Work closely with other department head on potential investment or M&A opportunities Managing the...
strategy for organisation Overseeing financial planning, budgeting, and forecasting processes Ensuring compliance... with regulatory and reporting requirements for HKEX Work closely with other department head on potential investment or M...