Compliance Adviser / Senior Compliance Advisor
Standard Chartered Bank (Hong Kong)
its regulators and avoid significant financial loss * Advise the functional units on all compliance issues arising from their operations Key Roles & Responsibilities * Provide compliance support to management to ensure that they establish appropriate ...Notes are only visible to you.
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显示工作摘要 Standard Chartered Bank Hong Kong Compliance Adviser / Senior Compliance Advisor 工作
Compliance Project Manager
ConnectedGroup Limited (Hong Kong)
experience in projects or comparable function Good functional knowledge of CIB business (products, operations, systems) Background in IT or Operations preferred Knowledge of compliance principles a plus Strong verbal & written communication Strong analytics If you ...Notes are only visible to you.
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显示工作摘要 ConnectedGroup Limited Hong Kong Compliance Project Manager 工作
Compliance Adviser / Senior Compliance Advisor
Standard Chartered (Hong Kong)
its regulators and avoid significant financial loss • Advise the functional units on all compliance issues arising from their operations Key Roles & Responsibilities • Provide compliance support to management to ensure that they establish appropriate ...Notes are only visible to you.
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显示工作摘要 Standard Chartered Hong Kong Compliance Adviser / Senior Compliance Advisor 工作
VP/SVP: AML Sanctions Compliance
Morgan McKinley (Hong Kong)
provide Sanctions training to appropriate personnel within the business. Collaborates closely with Technology and Operations (globally/regional) on the implementation and management of effective policies and processes for the performance of sanctions ... Minimum 5 years in the financial ...Notes are only visible to you.
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Asset Management Compliance
Taylor Root Hong Kong (Hong Kong)
excellent opportunity has arisen with this leading investment bank for a seasoned compliance professional to join its well regarded team. In the role you will assist ... including providing advice on products and business initiatives; in undertaking, investigating ...Notes are only visible to you.
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Head of Operations - Leading Hedge Fund - Hong Kong
Not disclosed (Hong Kong)
business objectives with the vision and long-term strategy: • To oversee the management of Finance, Trading, Operations, IT and HR; • To ensure that the company maintains the highest Legal and Compliance standards and data protection ...Notes are only visible to you.
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显示工作摘要 Not disclosed Hong Kong Head of Operations - Leading Hedge Fund - Hong Kong 工作
Operations Manager (Treasury), Corporate Banking (Ref no:OM...
Charterhouse Partnership (Hong Kong)
leading Financial Institution in Hong Kong, currently has an urgent requirement for an experienced Operations professional to join an integral team and take responsibility for supervising Treasury, Loan ... correctly and are controlled and reported as necessary. You ...Notes are only visible to you.
APAC - HK - AP Compliance - Regional Sanctions Compliance Of...
Citi (Hong Kong)
Regional Sanctions Sector Compliance Officer assists the respective Regional Sanctions Head in coordinating the Sanctions compliance program for all business sectors in the ASPAC region. This includes the development, implementation ...Notes are only visible to you.
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显示工作摘要 Citi Hong Kong APAC - HK - AP Compliance - Regional Sanctions Compliance Of... 工作
Manager- Wealth management Operations and Documentation
Robert Half Hong Kong (Hong Kong)
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 for daily ... rules and regulations ...Notes are only visible to you.
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显示工作摘要 Robert Half Hong Kong Hong Kong Manager- Wealth management Operations and Documentation 工作