Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Major Responsibilities Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents. Major Responsibilities Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents,
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is
Responsibilities: Provide professional advice and recommendations to management of branches/ stakeholders of the bank on existing and new legal regulatory requirements to ensure the business operations are in comply with the Laws of Hong Kong Negotiate, draft
Major Responsibilities Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc. Provide support on board and committees works and assist the company in
Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities Responsibilities: Investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities Oversee
Job Duties : This role will be working with front lines where you will engage in a diverse range of complex assignments, concentrating on. Job Duties : This role will be working with front lines where
Job Duties : Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank. Job Duties : Review anti-money laundering reports to identify suspected transactions and initiate follow up action
Job Duties : Manage daily group-wide trade surveillance process, handle escalated cases from business units and file Suspicious Transaction. Job Duties : Manage daily group-wide trade surveillance process, handle escalated cases from business units and file
Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who
We help the world run better Our company culture is focused on helping our employees enable innovation by building breakthroughs together. How? We focus every day on building the foundation for tomorrow and creating a workplace
Application Deadline: 02/15/2024 Address: 1225 Douglas Street Job Family Group: Retail Banking Sales & Service Secondary language fluency in Mandarin is a strong asset Delivers exceptional service to BMO customers and prospects. Identifies customer needs and
iCapital is powering the world’s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients. iCapital
Who we are looking for The Custody Product organisation is recruiting for an APAC Custody Product Head to run the product in the region and be a key part of the custody leadership group. State Street’s
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll have the opportunity to expand your skills and make a difference at one of
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 Description: Ebro is a professional HR consultancy providing permanent / temporary recruitment, outsourcing services and other HR solutions to corporates in the Asia Pacific. Our specialized areas: Banking & Finance Property & Construction Information Technology
Blackstone is the world’s largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by
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