Responsibilities: Be responsible for handling trade surveillance and monitoring for the global market activities to detect and prevent potential market abuse, insider trading, and other regulatory violations Ensure that the surveillance program adheres to the firmwide
This is an Assistant Relationship Manager role; you will be responsible for providing administrative and client service support to Greater China market. Provide administrative and client service support to Relationship Managers servicing Private Banking clients. Respond
Some of the key responsibilities include Take responsibility for the organization’s Compliance framework and function. Lead a team to develop policies procedures, solutions and lead any remediation of compliance gaps to completion, including but not limited
Responsibilities: Undertake due diligence visits to counterparties, lead credit conversations and collect credit information Conduct in-depth credit research & analysis on financial institution counterparties including analysis of business risk, historical/projected financials and write high quality credit
This is an Assistant Relationship Manager role; you will be responsible for providing administrative and client service support to Greater China market. Provide administrative and client service support to Relationship Managers servicing Private Banking clients. Respond
Some of the key responsibilities include: Manage a team of 20+ company secretaries and corporate administrators ensuring the provided service is up to the standard both internally and externally. Build and maintain the relationship with new
This is an Assistant Relationship Manager role; you will be responsible for providing administrative and client service support to Greater China market. Provide administrative and client service support to Relationship Managers servicing Private Banking clients. Respond
Some of the key responsibilities include: Manage a team of 20+ company secretaries and corporate administrators ensuring the provided service is up to the standard both internally and externally. Build and maintain the relationship with new
Responsibilities: Be responsible for handling trade surveillance and monitoring for the global market activities to detect and prevent potential market abuse, insider trading, and other regulatory violations Ensure that the surveillance program adheres to the firmwide
Some of the key responsibilities include Take responsibility for the organization’s Compliance framework and function. Lead a team to develop policies procedures, solutions and lead any remediation of compliance gaps to completion, including but not limited
This is an Assistant Relationship Manager role; you will be responsible for providing administrative and client service support to Greater China market. Provide administrative and client service support to Relationship Managers servicing Private Banking clients. Respond
Responsibilities: Undertake due diligence visits to counterparties, lead credit conversations and collect credit information Conduct in-depth credit research & analysis on financial institution counterparties including analysis of business risk, historical/projected financials and write high quality credit
Key responsibilities include: Act as MLRO, AMLCO, DMLRO to a range of client entities Oversee the AML/CFT policies and procedures and ensure that the relevant offshore jurisdiction regimes have been implemented by client entities Advise senior
Some of the key responsibilities will include: Analyze new clients’ profiles for potential legal and financial conflicts. Collect and review documents to meet AML/KYC due diligence requirements. Engage with customers to provide incomplete CDD information and
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions
Req ID: 267689 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We
Req ID: 267689 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We
Req ID: 264107 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We
Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial
Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We reshape the financial