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...
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...
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...
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...
Strategic Partnership Manager - APAC Base: Hong Kong/Singapore/Malaysia/Thailand, Remote Work Languages: English... transactions totalling US$2+ billion transaction volume. Backed by a team of world‑class security engineers and infrastructure...
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...
Reporting to the head of financial crime compliance, the Credit Card Fraud Manager will: Manage AML and fraud risks... on disputes and chargeback cases, ensuring compliance including preparing Suspicious Transaction Reports and communicating...
Our client, a prominent global law firm, is hiring a Paralegal or Legal Manager for its Corporate Transactions team... research Translate legal materials Verify disclosure documents Assist with transaction signings and completions Ensure...
We are seeking a highly driven and resourceful Manager, Enterprise Account to join our expanding team. This role... to maximize revenue and transaction volume. Cultivate and manage sustainable relationships with senior stakeholders and key...
: Foster strong collaboration with internal business partners, including Global Transaction Services (GTS) for Cash & Trade... with the SFC. Requirements Relevant experience in banking or financial institutions as a relationship manager or product...
Market leading DCM (Debt Capital Markets) practice of this reputed law firm seeking a Senior Legal Manager (with clear... capital markets transactions Draft and prepare legal documentation (i.e., transaction bibles, articles of incorporation...
Banking sector (including corporate lending, trade finance, transaction banking, investment product etc.), preferably in roles... of Assistant Audit Manager We offer competitive remuneration package and comprehensive fringe benefits including medical...
more than 65,000 transaction messages a second. The company's dedication to innovation drives the rapid growth of connected..., and services to our clients. The Business Development Manager reports to a Business Development Director. What a Business...
strong relationships The Operations Manager, China, will own the post trade operating model for all China‑related trading and investment.... Transaction, position and regulatory reporting, large shareholding disclosures and other local filings. Build and maintain...
investors. We are currently seeking a high caliber professional to join our team asSenior Digital Wealth Manager. Principal... products including revenue, transaction volume, penetration rate, etc Promote innovation and competitive differentiation...
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...
error, chargeback, dispute resolutions, fraud investigations and risk assessments Analyse transaction data to detect... and written English and Chinese, including Putonghua Candidate with more experience will be considered as Manager, Account...
professional to join our valuation team as a Senior Analyst/Assistant Manager. In this role you will contribute to the execution... financial statements, business information and transaction details. Prepare valuation models and reports for transaction...
in all forms of acquisitions, investment and financing structures, disposition alternatives, and post transaction and integration... Services Senior Manager and Manager to manage complex tax engagements for our financial services clients. Manage a portfolio...
Main Content Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering... those related to transaction monitoring and suspicious transaction reporting Requirements: Degree in Business Administration...