Senior Compliance Manager/ Officer for Head of Compliance ro...
Carlton CP (Hong Kong)
My client is a top tier bank based in Hong-Kong looking for a Senior Compliance Manager to step in to a Head of Compliance role. The role requires previous Compliance experience in the field of derivatives, ...Notes are only visible to you.
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Manager- Wealth management Operations and Documentation
Robert Half Hong Kong (Hong Kong)
Bank. An opportunity has arisen for a high caliber individual to join as a team leader in their Documentation. Operations team. The Role Supporting the Relationship Managers and their assistants, this role is responsible ... You will manage ...Notes are only visible to you.
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Senior Compliance Manager/ Officer for Head of Compliance ro...
Carlton CP (Hong Kong)
My client is a top tier bank based in Hong-Kong looking for a Senior Compliance Manager to step in to a Head of Compliance role. The role requires previous Compliance experience in the field of derivatives, ...Notes are only visible to you.
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AML COMPLIANCE Contract
Hays Banking Hong Kong (Hong Kong)
focussed growth strategy, this leading financial institution is an employer of choice. They are seeking an experienced compliance candidate to join their busy AML Compliance team in Hong Kong. Reporting to the Head of AML Compliance, ...Notes are only visible to you.
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Data and Documentation Specialist
UBS Financial Services (Hong Kong)
Title Data and Documentation Specialist Job Reference # 83662BR Location Hong Kong City Hong ... document processing matters * Responsible for the life cycle of client information by reviewing account documentation ...Notes are only visible to you.
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Credit Documentation Manager
Standard Chartered (Hong Kong)
314215 - Credit Documentation Manager Job Function: Technology & Operations Hong Kong - SCB Full ... way in Asia, Africa and the Middle East Job Description The incumbent will be responsible for credit documentation ...Notes are only visible to you.
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Compliance Analyst - SKYC
JPMorgan Chase (Hong Kong)
escalation of problems as necessary. You will stay current on and adhere to established policies, procedures and documentation with in the business and legal compliance. This position may also be responsible for providing ad hoc (one-on-one ... ...Notes are only visible to you.
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Ops & Services, Data & Documentation Team Lead (WM)
UBS AG (Hong Kong)
document and client's static data processing matters • Provide guidance to the team on client documentation requirements; having the knowledge of client documentation requirements (both internal & external) is a must. Although not expected to have ...Notes are only visible to you.
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Senior Compliance Manager, Head of Regional Surveillance
Royal Bank of Scotland Group (Hong Kong)
partner exceptional people; we need exceptional people. Purpose of the Role The Senior Compliance Manager, Head of Regional Surveillance is responsible for assisting the Head of Compliance, Asia in providing compliance oversight, advice and consultation with ...Notes are only visible to you.
Ops & Services, Data & Documentation Team Lead (WM)
UBS Financial Services (Hong Kong)
Title Ops & Services, Data & Documentation Team Lead (WM) Job Reference # 78379BR Location Hong Kong ... document and client's static data processing matters . Provide guidance to the team on client documentation ...Notes are only visible to you.
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