and investment consultancy services. They are currently looking for a Compliance Analyst (Project based) to be responsible for name... operating in 28 countries worldwide. The department is now looking for a Compliance Analyst (Project based) to handle name...
's reputation and safeguarding the client, its clients and assets, by driving compliance with applicable laws, rules and regulations...
A growing offshore law firm is hiring a junior-mid level compliance professional who is experienced in handling AML/CDD... compliance documentation for meetings, including those related to AML policies Undertake risk assessment for clients Handle CDD...
following duties: Prepare compliance documentation for meetings, including those related to AML policies Undertake risk... assessment for clients Handle CDD process Conduct AML screenings Assist with conducting internal/external compliance training...
development experience in banking industry Over 2 years of working experience as a System Analyst / Senior System analyst... techniques Experience with regulatory compliance e.g. HKMA /TRM, SFC etc Able to work independently and under pressure Good...
. The department is currently looking for an Investment Analyst to handle various investment products financial & data... looking for an Investment Analyst to handle various investment products financial & data analysing in reviewing financial statement. The...
Management Centre Job Functions: Risk Management, Compliance Responsibilities: Review and approve the credit proposals...://careers.pageuppeople.com/798/cw/en/job/492348/credit-risk-manager-assistant-credit-risk-manager-credit-approval-credit-analyst...
range of products. As an Analyst/Associate in the Index Derivatives Trading team, you will help Senior Trader handle the day-to-day... Ensure that all activities and duties are carried out in full compliance with regulatory requirements, firm wide risk...
and High Attention to Details Our client is a leading technology company looking for a Data (Financial) Analyst... programs Analyze and provide commentary on plan performance Monitor and ensure compliance with compensation policy Conduct...
leading business. They are currently looking for a Business / Data Analyst to support their APAC markets..., operations, and IT, to resolve issues and improve revenue assurance processes Ensure compliance with internal policies...
A well established foreign corporate bank is looking for Analyst/ Associate with solid working experience... to join their Credit Administration team. Your new company A well established corporate bank is looking for Analyst/ Associate with solid...
for a Relationship Analyst (“RA”). The successful candidate will be an integral member of our Hong Kong and Taiwan Team... our relationship management efforts. The Analyst will work closely with Business Development Managers and Associate Business...
Job Description: About the Role: Grade Level (for internal use): 11 Senior Analyst, Insurance Ratings The Team... Manager - Financial Services and Government Ratings based in Singapore. The team is seeking an experienced primary analyst...
has an opening for a Relationship Analyst (RA), focused on our alternatives sales efforts. The RA will work closely with the team... with Business Developers, Relationship Managers, Marketing, Product Management, Legal & Compliance, Finance, Portfolio Management...
and management; Prepare and facilitate internal project approval process to ensure compliance with internal and regulatory...
and milestones defined in the project Ensure all programs delivered in compliance of auditors, Compliance and/ or regulatory... of Infosys Finacle, is an advantage Good analytical and problem-solving skills Knowledge in compliance and regulations...
and milestones defined in the project Ensure all programs delivered in compliance of auditors, Compliance and/ or regulatory... of Infosys Finacle, is an advantage Good analytical and problem-solving skills Knowledge in compliance and regulations...
with stakeholders across IT, business units, vendors, and compliance teams to gather requirements and align IT solutions with business...
operations and compliance needs Manage support of application systems in production Assist in annual technology plan... and improvements for Banking Business, Auditors, Compliance and / or regulatory authorities Assist in team administration functions...
operations and compliance needs Manage support of application systems in production Assist in annual technology plan... and improvements for Banking Business, Auditors, Compliance and / or regulatory authorities Assist in team administration functions...