Client Onboarding provides comprehensive Know Your Client, New Account Opening, Static Data Analysis and Services and Data Management solutions within relevant systems for Global Markets and Global B...
A leading investment bank is seeking for a compliance assistant to assist their asset management team within Legal and Compliance area to support HK Compliance. Responsibilities: support HK ...
A leading Hong Kong-based Asset Management Firm is seeking a high-calibre Head of Internal Audit to support the growing business.
A leading, global insurance company with growing presence in Asia is looking for dynamic individuals to join its team within the area of Finance. Responsibilities: • Hong Kong and Macau Rec...
Globally, one of the largest financial institutions in the world and its Asia operations are a significant contributor to its success and receive significant focus from management. In Asia, including ...
A leading investment bank is seeking for an AML compliance officer to assist them on a 6 month contract. Responsibilities: • reviewing matters escalated to Hong Kong AML, arising from the risk...
A leading financial institution is seeking for a financial reporting analyst to assist them on a 6 months basis supports all of Equities Product MI encompassing analysis, decision support, business co...
The role will be assisting the global markets team on a data project which will include clearing, updating, enhancement and maintenance.
A leading Investment Bank is seeking a Client Onboarder (KYC expert) to support new client onboarding in APAC. Responsibilities: • managing the process from when initial contact is made with ...
Main function of the role: • provide support to Senior Compliance Manager to ensure that the Groups follow and comply with the legal and regulatory requirements which pertain to their business ...