Responsibilities Conduct comprehensive research and analysis of clients' financial activities, transactions, and business operations. Identify and verify the source of clients' wealth through documentation and external sources. Evaluate...
Responsibilities Product Coverage of entire Fixed Income Trade Support Group are: Fixed income Bond, FX, Interest Rate, FX swaps, FX options, Credit Default Swaps, Corporate Bonds, Distressed Bonds, Treasury Bonds, Interest Rate Swaps, cr...
Responsibilities Provide expert technical guidance and hands-on support for deploying, integrating, and maintaining AI solutions across the organization. Evaluate and assess external AI tools and platforms to ensure they meet business re...
Responsibilities Define organizational and operational goals through business impact assessments, detailed requirements gathering, technical solution design, and support for change management processes. Lead and contribute to projects by...
Responsibilities Support the client risk team in assessment of account activity, client onboarding, and ongoing monitoring processes Perform and review Vulnerable Client Assessment requests independently Review and assess declared Total...
Responsibilities Act as the first point of contact and assist on providing risk and control services to the Equities business Provide post-execution support to all equity-based derivatives activities in Asia Review operational trade flo...
Roles and Responsibilities: Develop creative marketing concepts that align with business goals and drive growth. Utilize big data and advanced analytics to enhance customer campaigns and decision-making. Design customer campaigns to imp...
Responsibilities Translate business needs into clear, actionable technical designs and drive the implementation of new features or system improvements. Quickly troubleshoot complex issues, propose effective solutions, and coordinate with...
Responsibilities Assess financial crime risks associated with existing clients through ongoing screening processes Handle APAC alert screening including transaction monitoring, negative news screening and sanctions review and client acti...
Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities Prepare and file suspicious transactions report upon detecting suspicious tr...
Responsibilities Conduct comprehensive research and analysis of clients' financial activities, transactions, and business operations. Identify and verify the source of clients' wealth through documentation and external sources. Evaluate...
Responsibilities Build and maintain customer-facing web apps that people actually use every day. Keep our market data platform running smoothly, while continuously improving and upgrading it. Gather requirements from the business, desig...
Responsibilities Conduct thorough analysis to detect and resolve gaps, outdated information, and incomplete client records. Validate, cleanse, and standardize client data to eliminate inconsistencies, duplicates, and inaccuracies. Input...
Responsibilities Led the end-to-end development, maintenance, and operational support of mission-critical SAS platforms for the Securities and Futures Commission (SFC), ensuring high availability and providing occasional after-hours suppo...
About the company A global law firm located is seeking a detail-oriented and proactive Billing & Collections Specialist to support partners in the APAC region. About the role Reporting to the international head, this role is critical ...
Responsibilities Oversaw IT governance and controls for the APAC Global Markets platform, making sure everything stayed compliant and ran smoothly. Built dashboards in Power BI, wrote Python/SQL scripts, and crunched data to give the bus...
Responsibilities - Support on public policy strategies and engagement implementation in China, ensuring alignment with the company's global and regional objectives - Advise management on public policy developments in China and on US-Chi...
Responsibilities Coordinate with internal and external teams especially Front Office Sales & Trading to ensure that all deal documentation is complete and accurate Conduct system checks to ensure that all trades are recorded correctly in...
Responsibilities Accurately manage the booking and ongoing lifecycle events of Equity Swap trades. Investigate and resolve trade processing exceptions in a timely and effective manner. Perform position breaks analysis and ensure timely...
Responsibilities Perform day-to-day process in relation to Licensing for SFC and HKMA regulated entities and individuals Assist with Senior Manager / MIC appointment related tasks Advise on Licensing and Registration matters in support ...