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,
VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF, Trade Surveillance/ Monitoring and FATCA/CRS Provide AML/CTF guidance and advisory
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,
About the Role: Grade Level (for internal use): 12 What you stand to Gain: We are currently recruiting an Associate Director/ Senior Analyst (Previous title Associate) to join our Sustainable Finance team within our Ratings practice, based in Singapore,
POSITION SUMMARY Report to Associate Director – Travel Retail and Wholesale and work closely with Supply Chain, Visibility and Marketing teams to achieve the brand’s objectives. KEY RESPONSILBILTIES Provide sales and operational support to the retailers & Travel
About the Role: Grade Level (for internal use): 12 The Team: You will be part of the China commodities pod which sits within the China heavy industries team. We value integrity, excellence and teamwork. The Impact:
Job Description: The Operational Risk Specialist will play a pivotal role in fortifying our risk management framework. The successful candidate will have a wealth of experience in the insurance asset management sector and be in possession
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
Key Responsibilities: Tailored Financial Planning: As a Senior Relationship Manager, you will provide bespoke financial planning services to a discerning clientele. Your expertise will guide high-net-worth individuals, mainlanders, and offshore customers toward their financial goals. Client-Centric
Our Client is one of the leading International Insurer. They are looking for Senior Manager - Team Lead for their life insurance business in regulatory compliance team. You will be reporting to the Associate Director, leading a team and
About the Role: Grade Level (for internal use): 12 What you stand to Gain: We are currently recruiting an Associate Director/ Senior Analyst (Previous title Associate) to join our Sustainable Finance team within our Ratings practice, to be based
Who we are Together, we’re on a mission to make good health more affordable and accessible, to help millions around the world enjoy healthier lives. It’s a mission that bonds our people across nearly 60 countries
Our client is one of the leaders in Alternative Investments in Hong Kong; they are seeking a highly experienced and driven professional to join as an Associate Director of Real Estate Investment, focusing on the South East Asia
Responsibilities: Overview and handle the group companies’ all company secretarial matters To provide company secretarial services to Hong Kong and offshore companies, include but not limited to the economic substance filing Handle full range of Company
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,
We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout
The (Senior) Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to the Associate Director and work closely with PTC family from the Group, Regional and Local teams. The role will be driving adherence
M Moser Associates is looking for a Tax Manager (Global) to work closely with our Director (F&A) and Global Financial Controller to manage. M Moser Associates is looking for a Tax Manager (Global) to work closely with our Director (F&A)
We are looking for a diligent and proactive Officer - Credit Administration. FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as
Culture Focused / Environment & Sustainability / Diversity & Inclusion / Professional Development and Giving Back are Core values of Mondrian Hong Kong, brand new luxury lifestyle hotel brand in Tsim Sha Tsui. Part of Ennismore