Hancock in the United States. The Asia General Account Investment function serves as the in-house investment manager... to support the Managing Director, Head of Finance and Business Advisory for Asia General Account Investments and the CIO for Asia...
Key Responsibilities and Duties Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers Identify and conduct investigation on suspicious transactions...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager.../AAMLP/CAMS certification, CFE certification is a plus, university degree in Law, Accountancy, Finance, Risk Management...
Recruit Ref: L05947496 Posting Date: 2024-12-25 O-Bank Co., Ltd Relationship Manager (Team Leader Role...) - Corporate Banking Responsibilities: Lead a team of Relationship Managers and Assistant Relationship Managers to achieve...
Location: Kwun Tong District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 26 Dec 2024
Our client is a Multi-National Company who is looking for the talents who are energetic with passion to develop his/her career path in direct sales and will receive rewardable remuneration package. Job responsibilities: Manage and retai...
: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity... as needed Requirements Bachelor’s degree in accounting or related disciplines Professional qualification in auditing / accounting / Anti...
to join our exciting team and foster a rewarding and challenging career with us. Reporting to the Senior Manager - Finance & Accounting...: Degree in Finance or Accounting equivalent education 5 years of accounting experience with qualified membership of HKICPA...
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