This newly created Associate Director level position within the Regulatory Services team is primarily responsible for leading and overseeing the delivery of high-quality regulatory services for both clients and investors under different jurisdictions such as Cayman, BVI, HK, etc.
About the Business We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support of the Chief Compliance Officer, Chief Operating Officer,
Our client, a leading foreign investment bank is looking for an Associate, Central/Regulatory Compliance for their expanding team. Our client, a leading foreign investment bank is looking for an Associate, Central/Regulatory Compliance for their expanding team. Responsibilities: Draft, review and
We are working with an international securities firm who are hiring for their growing compliance team. Client Details Our client is the securities arm of a large, global financial group. Description This role will report directly
Duties FINANCE Were a team of specialists charged with managing the firms liquidity, capital and risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firms counterparties, monitoring market risks
Duties FINANCE Were a team of specialists charged with managing the firms liquidity, capital and risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firms counterparties, monitoring market risks
For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial advisory, tax & business
Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description
Job description Some careers open more doors than others. If youre looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O,
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients capital across a range of fixed income and credit opportunities, leveraging our decades of experience
Our client is a MNC corporate bank with strong presence in Global Market Banking. They are looking for an Associate to join their onboarding team. 客户简介 Our client is a MNC corporate bank with strong presence in
Responsibilities Process private banking clients account opening & handle client on boarding operation Ensure compliance & operation standard have been fulfilled through the process of Customer Due Diligence (CDD)/Enhanced Client Due Diligence (EDD) Review accomplished Account
Overview A foreign corporate bank in Hong Kong is seeking to hire an Associate, Credit Analyst, Financial Institutions provide specialized credit solutions and credit analysis support for Financial Institutions and Non-Bank FI business to achieve its business
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions.
Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for
With the launch of a number of “first-in-market” digital initiatives such as inMotion - remote account opening service, robo advisory service, virtual credit card and money market funds in the past years, CNCBI takes pride in
The F&A team comprises multiple functions from Financials Control & Business Performance Management, Procurement, Digital Transformation, Tax, Treasury and Operations. Together, the team optimizes our global finance initiatives and enjoys being detailed-oriented while multitasking across various
Company Introduction: We’re home to Asias most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each
Company Introduction: We’re home to Asias most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each