markets (client on-boarding / KYC / AML / investment product suitability and other regulatory compliance, front office..., you will be expected to support to an increasing in demand for our FS consulting services. What you can expect As a Manager/ Sr...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong... clients; conduct end-to-end KYC / PEP and comprehensive CDD / EDD assessment in accordance with HKMA regulatory requirements...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... systems, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... systems, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership...
with regulatory requirements and internal compliance policies 根據監管要求及內部合規政策，全面管理 TMS（交易監控系統）相關事項 Design, implement and monitor.... Chainalysis, Elliptic, MistTrack) 熟練使用交易監控及區塊鏈分析工具（如 Chainalysis、Elliptic、MistTrack） Good understanding of KYC/AML requirements...
, general ledger, bank reconciliations and group consolidation. Risk Management: Minimize financial risk, ensure compliance... systems, and financial audits. Compliance and Audit: Liaise with auditors, ensure regulatory compliance. Team Leadership...
with senior management and fund managers to develop risk management strategies and ensure compliance with regulatory requirements...Job Summary Global Private Equity Investment Manager – Promising Exposure with Competitive Benefits Client Global...
accountability from Client Life Cycle and Static Data management Serve as the case manager/subject matter expert from client... on-boarding & periodic review by ensuring the fulfilment of compliance/regulatory/Fatca Tax related requirements Drive...
with internal policies. Liaise with the compliance team to complete due diligence and KYC requirements. Maintain company records... day-to-day correspondence and administrative matters, preparing responses independently or under manager guidance. Work...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... and confident people to join us in our Non-Financial Risk (NFR) consulting team: regulatory compliance, enterprise risk and controls...
office, business management, KYC and compliance teams Int’l Buyside Opportunity w/Hybride work mode Dynamic AP MO...Payment Operations Manager, Global Private Bank HKMA regulated European Based Private Bank Payment/Cash Operations...
and data maintenance Serve as the bridge between front office, business management, KYC and compliance teams As part of the...Investment Operations Manager/AVP level, Global Asset Management Int’l Buyside Opportunity w/Hybride work mode...
with LOB, senior management, compliance & audit teams across the region on any streamlining, digitalization and regulatory... by the most established European Private Bank with over 850 employees to search for Business Manager for APAC Governance...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... and confident people to join us in our Non-Financial Risk (NFR) consulting team: regulatory compliance, enterprise risk and controls...
Types of Jobs - Corporate & Investment Banking Job title VP, Global Relationship Manager (GRM) Contract... Responsibilities PCO As part of China Desk, the GRM assists the Senior Banker to develop and manage a portfolio of China corporate...
-Margin financing control manager ensuring compliance with SFC Guidelines of Securities Margin Financing as well as the... following position: Responsibilities: -Risk Management Manager reporting to the head of Internal Control Department...
with pre-investment deal structuring, compliance (e.g., KYC, SPV setup), and ensure complete investment documentation... and FATCA/CRS reporting. Assist the CFO and Senior Finance Manager with ad hoc projects related to fundraising, portfolio...
across all external relationships Implement and maintain KYC/AML procedures in compliance with applicable regulations Prepare credit... risk reports and elevate concerns to senior management Collaborate with legal and compliance teams on onboarding...
Multiple Assistant Relationship Managers (AM to AVP level) Supporting Senior Level of Private Bankers Multi-asset... and trilingual candidates to join their front office Greater China and Hong Kong Markets as ARM/Senior ARM. Job Duties Assisting...
on, or interfacing closely with middle or back office, particularly for compliance (AML/KYC), settlement or operation functions... with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst...