Responsibilities Handle, in a proper and timely manner, fraud alerts generated by the Fraud Surveillance (FSS) Escalate and assist, where necessary...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Trade Surveillance team responsible for the design, implementation...
In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 1...
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and w...
Job Title Manager, Post Market Surveillance Job Description In this role, you have the opportunity to Describe in one impactful sentence the bigger purpose...
Posting Date: Mar 2, 2021 Primary Location: Non-Japan Asia-Hong Kong-Hong Kong-Hong Kong Job: Private Banking Full Time Vice President Morgan Stanley Private We...
Posting Date: Mar 25, 2021 Primary Location: Non-Japan Asia-Hong Kong-Hong Kong-Hong Kong Job: Compliance Full Time Director Company Profile Morgan Stanley is a...
We are a leading chemical company, with the best teams developing intelligent solutions for our customers and for a sustainable future. Our success as a company...
Job Description Citi Private Bank offers a wide range of wealth management products and services such as Capital Markets and Discretionary products.As part of t...
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach...
Job Description Lead the team in providing the oversight on the risk & control framework across Consumer Businesses (1st Line of Defense) Drive the root cause a...
Responsibilities: Work with the platform’s New Accounts and Surveillance teams to calibrate and implement customer due diligence procedures; Review and manage...
Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach...
Responsibilities: • VIP support and stakeholder management • Network Devices (Firewalls, Switches, IPS and ICG.), storage and server maintenance. • Backup Job m...
About Schroders Were a global investment manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals...
A career at T. Rowe Price says you want to contribute and make a difference at a leading global investment management firm where success results from the dedica...
Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger ...
Our client is a leading quantitative and systematic investment manager with offices in APAC and EU. Theyre technology driven and looking for a key quant...
COMPANY PROFILE Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and w...
Role: Manage and perform day-to-day compliance works in relation to SFC Type 4 & 9 activities including: Responsibilities: Manage the risk and compliance functi...
