and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously.... Come join us for the following position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the...
in our platform. Our ultimate goal is to create a culture of compliance excellence, where innovation and responsible business... Compliance team The Compliance team's primary objective is to ensure that OKX operates in accordance with regulatory...
risk-mitigating actions. Oversee compliance monitoring of intermediaries' business practices to ensure compliance... with regulatory requirements. Offer practical and sound compliance advice to business units regarding distribution functions...
As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data... etc. Keep abreast of index compliers and stock exchanges for the policies or pricing changes and provide advice to business...
, and guidelines to the respective business and supporting units for information or action. Collaborate with business and operational... units to review compliance issues related to the Code of Banking Practice, the Deposit Protection Scheme, FATCA & CRS...
’s automated trading system Advise the business stakeholders on their existing and ongoing compliance obligations with respect... around AML including new policies and procedures, process enhancement etc Work with the business to develop compliance...
for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development of our business... prosperity of all." Job Summary: Group Compliance seeks to ensure that HKEX Group has adequate processes and controls to comply...
manner Assisting the integration of new business into the investment compliance monitoring program for Asia-Pac clients... with us. The primary purpose of the role is to assist the Investment Compliance team in Asia Pacific with key responsibility...
The opportunity EY Financial Services (FS) Tax services provides tax advisory, transactions and compliance services... and funds. Join the highly integrated global EY network of international tax professionals who help clients manage business...
for Asia Pacific business. Additionally, this role will be involved in the compliance rule building process, when necessary... with us. Investment Compliance is a global team responsible for ensuring compliance with a diverse set of requirements, including...
you and to discuss job opportunities with you. We are searching on behalf of a Major Bank for a number of high-calibre Business Analysts / Senior... to business on system operation workflow Produce functional specification documents Analyze requirement from compliance...
Overview: We are looking for a dedicated and experienced individual to join as a Senior Executive, specializing in Mortgage... Sales and Business Development. The selected candidate will be responsible for driving mortgage sales growth, developing...
application requirements and work with business in preparing business case for senior management approval. Provide support...Role Objective Support critical business operations and international expansion of Link by: delivering well scoped...
://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498721/senior-business-strategy-manager-digital... and Wealth Management Department Job Functions: Business Development, Project Management, FinTech Job Responsibilities...
and proactive Executive Assistantto support the Head of Asia who leads business of the firm in APAC. This is an exceptional... opportunity for an experienced professional to work closely with a senior leader who is exceptionally detail-oriented, hardworking...
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498813/senior-segment-manager-business-banking=11232 Data collected..., AI and digital marketing trends & technology and harness big data to identify business opportunities Support digital proposition...
for their position of Senior / Business Analyst. Multiple Business Analyst Positions from Junior to Senior for contract (6, 12, 24... Computer knowledge in Word, Excel, VBA, PowerPoint, MS Access, SQL statement Senior / Business Analyst, up to 50K-70K (6...
professional to join our team as a Business Development Manager / Senior Manager. Principal Responsibilities Supporting tasks... or related discipline Possess strong commercial thinking and business acumen - able to highlight key compliance and risk issues...
Our client is a well-known Global Bank. Currently, they are looking for a Senior BA to join their Securities team... would be preferred. Client Details Our client is a well-known Global Bank. Currently, they are looking for a Senior BA...