Senior Product Analyst
... facilitation of technical operational and legal assessment Participate oversee new product ...
Hong Kong há 24 dias
Senior Officer, Quality & Operation Control
... time Comply with internal guideline legal and regulatory requirements when delivering ...
Hong Kong há 24 dias
Investment VP
... deal sourcing due diligence legal documentation and ongoing ... deals and prepare legal documentation for transactions. 5 ...
Hong Kong há 24 dias
Market Conduct Compliance, Consultant (Manager Level)
... services industry focused on compliance legal andor internal controls Professional qualification ...
Hong Kong há 24 dias
Wealth Planning, Senior Manager (Multi-family Office)
... and foundation tools combined with legal and tax requirements. Requirement Over ...
Hong Kong há 24 dias
Vice President / Director - Compliance
... Professional Requirements University degree in Legal Economics Finance Accounting or related ...
Hong Kong há 24 dias
KYC Assistant Manager (1-year contract), Corporate Bank
... internal departments such as Operations Legal & Compliance to address and ...
Hong Kong há 24 dias
Reputable Bank - Assistant AML Manager - HKD40k (contract)
... such as Compliance Risk and Legal departments to ensure effective implementation ...
Hong Kong há 24 dias
Regulatory Counsel - Digital Assets
... This pivotal role entails providing legal and regulatory guidance across ... track record as a legal counsel in both a ...
Hong Kong há 24 dias
Trade Finance Director - Corporate Banking
... Team - Credit - Credit Approvers - Finance - Legal - CFCC - IMO - CSDG - Risk Framework ...
Hong Kong há 24 dias
VP of Human Capital (HR), Hedge Fund
... selection and onboarding process. Ensuring legal compliance throughout human resource management. Interview ...
Hong Kong há 24 dias
Associate Director, Venture Capital (100-125K)
... -Acceleration fund including establishing the legal entities of the limited partner ...
Hong Kong há 24 dias
Assistant Relationship Manager, Private Banking
... the Bank&39s policies and legal requirements. Requirements Proven track record ...
Hong Kong há 24 dias
Security Project Manager / Associate
... including IT engineering operations and legal to ensure security requirements are ...
Hong Kong há 24 dias
Chief Financial Officer - Private Equity
... parties including business partners auditors legal advisors financial advisors bankers tax ...
Hong Kong há 24 dias
VP/ Associate Director, AML Compliance - Equities/ Securities
... . Keep abreast of the latest legal and regulatory requirements. Promote compliance ...
Hong Kong há 24 dias
Manager / Associate Director - Financial Industry Risk & Regulatory (Insurance sector) - Hong Kong
... Chief Operating Officer Internal Legal Counsel External Legal Counsel or other designated ...
Hong Kong há 24 dias
Alternative Investments Compliance, VP/SVP
... . asset management colleagues and leadership legal auditors as well as regulators ...
Hong Kong há 24 dias
Officer, Customer Services (Phone Banking - Credit Card)
... sales Comply with internal guidelines legal and regulatory requirements when delivering ...
Hong Kong há 24 dias
KYC Analyst
... with internal stakeholders including Compliance Legal and Relationship Managers to address ...
Hong Kong há 24 dias
Receptionist (Global Asset Management)
... in Banking & Finance or Legal. Proficient in Microsoft Word Excel ...
Hong Kong há 24 dias
Fund Accounting / Operations Account Manager
... system providers auditors and external legal counsels. University degree in finance ...
Hong Kong há 24 dias
Assistant Manager, Group Compliance and Administration
... with major in Economic Finance Legal or relevant disciplines. Candidates with ...
Hong Kong há 24 dias
Investment Manager
... on investment opportunities Liaise with legal counsel and other departments to ...
Hong Kong há 24 dias
Associate General Counsel (Associate Director Level)
... led legal and regulatory policies and group projects. Legal ... Strong in legal drafting and review of legal matters in ...
Hong Kong há 24 dias
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