CLIENT BACKGROUND A well-established financial institution with a strong presence in Hong Kong is seeking a seasoned... strategies. JOB REQUIREMENTS Minimum 15 years of relevant compliance experience within financial services, preferably...
of proven experience in regulatory compliance gained from working for an investment bank, a financial institution, a regulatory... Compliance Develop and implement the Group's financial crime prevention program and conduct institutional risk assessment...
CLIENT BACKGROUND A dynamic and fast-growing financial institution is expanding its compliance function with a newly... of relevant policies. Support the Head in building out the derivatives compliance framework. Assist in internal and external...
. Financial Crime Compliance Develop and implement the Group’s financial crime prevention program, and conduct institutional risk... and manage compliance risk arising from financial crime and sanctions. Regulatory Reporting Develop and implement the Group...
with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to detect... years’ working experience in banking or financial institution with supervisory experience and relevant exposure to Anti...
for an individual looking to advance their career within a top-tier financial institution renowned for its commitment to operational...The Company Our client is am established Chinese asset manager seeking an experienced and proactive professional...
. This is an excellent opportunity for an individual looking to advance their career within a top-tier financial institution renowned for its...Job Description: The Company Our client is am established Chinese asset manager seeking an experienced...
. Why Join? Be part of a reputable and stable financial institution with a strong commitment to talent and innovation. Influence...Our client, a well-established and forward-thinking bank, is seeking a Head of Compensation & Benefits (C&B) to lead...
-qualification experience, preferably at large/complex financial institution, technology company, or law firm. Excellent written...Morgan Stanley is a leading global financial services firm providing investment banking, securities, investment...
. Why Join? Be part of a reputable and stable financial institution with a strong commitment to talent and innovation. Influence...Our client, a well-established and forward-thinking bank, is seeking a Head of Compensation & Benefits (C&B) to lead...
Preparatory Office for Private University Head of Preparatory Office (Ref. 250724019-IE) The Institution... University and seeking an outstanding leader to serve as the Head of Preparatory Office. The long-term goal of this development...
Our client, a Financial Institution, is looking for high-caliber person to fill the position. 工作職責 Assist the... management and monitoring processes, covering technological risk, operational risk, financial and liquidity risk, legal...
APAC region, ensuring compliance with US GAAP. Own the preparation and review of key external financial reports, including... with corporate head office in the US for all financial reporting matters. Provide technical accounting guidance on complex US GAAP...
across the globe. Join a globally recognised financial institution with a strong reputation for supporting professional growth...Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...
At least 5 years relevant experience in Banking industry or financial institution, with supervisory experience is preferred... standard Perform AML screening before payment execution and escalate to supervisor and compliance if any suspicion detected...
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial... and escalate to supervisor and compliance if any suspicion detected Arrange regular reporting and corresponding follow up actions...
control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies Attentive...Our client is a leading Chinese and they are looking for a KYC/AML Officer to join their team. Responsibilities...
experience to contribute to a dynamic and well-established financial institution. Key Responsibilities: Execute full..., ensuring timely and precise credit reporting to internal stakeholders, Head Office, and HKMA. Collaborate with Credit Officers...
At least 5 years relevant experience in Banking industry or financial institution, with supervisory experience is preferred... standard Perform AML screening before payment execution and escalate to supervisor and compliance if any suspicion detected...
: With at least 1-year control-related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory... in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis and ensure...