in the Asia‑Pacific region. They are now seeking an experienced Investment Operations Manager to join the Alternative... responsibilities include: Oversee investment operations activities with a primary focus on Private Credit. Handle transaction...
Title: Assistant Treasury Manager, WPP Asia Pacific Department: Group treasury Location: Hong Kong Hiring Manager.... We are seeking an Assistant Treasury Manager to join a dynamic regional treasury team. This is a great opportunity to shape financial...
AML / Compliance Assistant Manager / Manager – Leading Bank Competitive Salary: HK$30,000 – 45,000/month Core... Responsibilities Transaction Monitoring – Investigate suspicious transactions using AML/CFT systems Support branch account opening...
About the Role The Compliance Manager will support the development and execution of the company’s compliance and anti..., due diligence, and transaction monitoring activities, identifying gaps and recommending enhancements. Monitor, assess...
solutions through our relationship managers and dedicated specialists. Syndicated Finance and Corporate Advisory Manager... transactions, local and cross-border transaction, including preparing support statement Maintaining and building up network...
and help build travel for the world, join us. Overview As an Indirect Tax Manager, you will have the opportunity to work... all indirect tax aspects (VAT/GST, sales & use tax, digital services tax, withholding-type transaction taxes where relevant...
We are currently seeking a high calibre professional to join our team as a Senior Product Manager. In this role... and progressive cash management product set-up and management experience or equivalent. Prior corporate transaction banking or cash...
We are looking for a Relationship Manager to support the business growth of a leading global bank. In this role..., you will be collaborating closely with Wealth specialists and be supported by a dedicated team to ensure seamless transaction execution...
Corporate Banking – Manager or Associate – Korean Language Job Responsibilities Solicit new business from corporate..., shipping and aviation finance, fund finance and so on Ability to analyze on corporate and transaction structure, and make...
that our compliance and risk management practices evolve with us. We’re looking for a dedicated Compliance & Risk Manager.../CTF, sanctions screening, KYC/CDD/EDD and transaction monitoring Manage and oversee customer due diligence processes...
to join our team as Syndicated Finance and Corporate Advisory Manager (Team Head), reporting to Head of Syndicated Finance... as Team Head of the department for increasing number of syndication transaction and volume, planning of business strategies...
deficiencies, suspicious or other non-compliance issues to the department head Analyze data and results of existing transaction... candidate with more solid and relevant experience may be considered as Manager. We offer competitive remuneration commensurate...
and more. About the Team We are seeking a highly analytical and experienced Market Risk Manager to join our Risk Management team... to monitor alerts, rule development and adjustment, and specific event triggers to drive sophisticated customer transaction...
The Role AVP, Project Manager, Information Technology Key Accountabilities Responsible for providing technology... systems, derivative product trading systems, suitability engine, etc. LCD - AML, transaction monitoring, staff dealing...
. As a Senior Compliance Manager / MLRO, you will work closely with our global compliance team and support key regulatory... and transaction monitoring. Responsibilities Be the main person responsible for license application and compliance in Hong Kong...
transaction monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned... Potential candidate with more solid and relevant experience may be considered as Manager. We offer competitive remuneration...
We are currently seeking a high calibre professional to join our team as a Senior Product Manager. In this role... corporate transaction banking or cash management experience is preferred but not mandatory. Related experience in merchant...
service, and contribute strategically to their business. Role Overview The Client Relationship Manager (CRM) will manage... services Regulatory and compliance consulting Trust and private wealth services Job Titles Portfolio Assistant Manager...
Overview PROJECT FINANCE & CAPITAL RAISING MANAGER (REMOTE – HONG KONG BASED) Little Dubai Estate – Chisamba... and lifestyle development designed to global standards. We are seeking a Project Finance & Capital Raising Manager, based in Hong...
We are currently seeking a high calibre professional to join our team as a Senior Product Manager. In this role... corporate transaction banking or cash management experience is preferred but not mandatory. Related experience in merchant...