Your Role: Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: • conduct enhanced due diligence on high risk client on-boarding requests, including identification
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Job Title: Associate Location: Hong Kong We are supporting a global intelligence and cyber security consultancy firms expansion plans across the APAC region. Highly respected in their industry, our client are a trusted partner to handle
Job Responsbilities: Independent review of documentation of different type of accounts and ensure all accounts satisfy the required standards before onboarding; Review of name screening by the system as first level of control and determine if
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
The Senior Lead Counsel 1 is a senior level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance
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
Responsibilities: Bring in new concepts and FinTech on mobile banking Engage in enhancement of our online banking and mobile app products Responsible for planning, directing and coordinating products enhancement projects Assess and manage compliance, operational, financial
Our client, a prestige foreign private bank in Hong Kong, is currently seeking for talents to join their team. Our recruitment consultants will provide tailor-made advices for individual job seeker. Key Responsibilities: Independent review of documentation
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
Duties & Responsibilities: Build strong relationship with other teams in technology, business and various corporate functions including second line Risk team to drive improvement on technology risk, governance processes and remediation programs Regulating group and business entity levels
Our client is an industry leader within the Engineering space. They are now hiring an HRBP responsible for one of their core business units. About The Client Our client is an industry leader within the Engineering
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
What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. Thats why we are committed to
The Lead Counsel 2 is a senior level position responsible for providing legal counsel and support to aligned countries/geographies of responsibility. The overall objective of this role is to provide legal support, advice, and guidance across
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
Cyber Security Analyst The Asian Infrastructure Investment Bank (AIIB) is a multilateral development bank whose mission is financing the Infrastructure for Tomorrow-infrastructure with sustainability at its core. We began operations in Beijing in January 2016 and
Institutional Sales (VP/ SVP) (Secondary Markets - Focussed on Financial Sector Clients About the job The banking,financial services and buy side saels group has a unique setup among peers and is the core of the Global
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. Its
GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance. Compliance accomplishes these through the firms enterprise-wide compliance risk management program. As an independent