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Search Results: 48 vacancies
- ...holding company and headquarters reporting, team coordination, compliance related work, travel arrangements, and expense reporting; C... ...upport teams; Manage general office duties among Investment Banking Division. Requirements: At least 6 years of administrat...
- ...ance, Business, or a related discipline. Minimum of 2 years' experience in CDD/KYC within the banking sector. Solid understanding of KYC/AML regulations and compliance frameworks. Exceptional attention to detail and strong organizational skills. Proficiency ...
- ...ntry/industry risk; and bespoke inquiries. As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients and third par...
- ...structuring to closing, with internal parties (CFCM, Legal and Compliance, Operations) and external parties (Corporates clients/issuer, ... ...nt, Finance, Accounting. ~1 year of experience in Investment Banking/ Operations preferred. ~ Fluent in English and Mandarin. ~...
- ... high-impact role ideal for professionals with deep investment banking experience and a passion for driving operational excellence th... ...vements using ETL tools and reconciliation software. Ensure compliance with SOX, IFRS, GAAP, and audit standards. Requirement ...
- ...rvices span retail and institutional sectors, including fintech, internet finance, wealth management, asset management, investment banking, and virtual assets. We are committed to providing one-stop financial solutions through high-quality investment products. Membe...
- Responsibilities:- Assist the relationship manager in handling the drawdown and related matters for the existing customers Collaborate with the relationship manager in developing new sales opportunities Prepare credit proposals, regular credit review and hand...
- ...mestic or international institutions; background in finance or law is preferred. 2. 1-2 years of relevant experience; investment banking or auditing experience is a plus. Skill Requirements: 1. Familiar with overseas capital markets. 2. Proficient in using thi...
- ...rements Qualifications: Bachelor's degree in Finance, Business, or related field. Minimum of 3 years of experience in banking or financial services with branch exposure. Excellent communication and interpersonal skills. Strong analytical and problem-...
- ...ong Limited: Employment Agency Licence No. 79017 PERSOL Hong Kong: Employment Agency Licence No. 79006 Our client is a reputable bank, who seeking for Reconciliation Officer for their team's daily operation. Responsibilities: Perform reconciliation and matchin...
- ... sense ~1-2 years of relevant experience gained from financial institution is an advantage ~ Knowledge of compliance and regulatory requirements in banking / consumer finance industry is an advantage ~ Proficient in MS Office Applications and Chinese word process...
- Our client, an International Bank is looking for a high caliber candidate to fill up the captioned position in their Wholesale Clie... ...ment preparation Handle financial or non-financial convenant compliance Involve business activities with relationship managers inclu...
- ...trum of company secretarial duties to the Group of companies in compliance with corporate governance, listing rules and other local statut... ...atutory matters such as due diligence on clients and opening of bank accounts; Liaise and coordinate with internal and external p...
- ... roles in Hong Kong Equity Capital Markets (ECM) / Investment Banking Division (IBD) is highly preferred. ~ Core Skills: ... ...tly with internal teams (Investment, Trading, Risk Management, Compliance) and external partners. ~ Sharp commercial acumen and indepe...
- Our client is a highly reputable investment bank. To cope with business needs, they are hiring Settlement Officer to join their tea... ...discrepancies with counterparties and internal teams. Ensure compliance with regulatory requirements and internal policies. Liaise w...
- ...ecurities (SSE: 600030, SEHK: 6030), China’s leading investment bank, CITIC CLSA is uniquely positioned to facilitate cross-border c... ... Perform and implement internal operations procedures in strict compliance with corporate guidelines and policies. Discharge all settle...
- ...ties Treasury: Manage daily cash flow, liquidity, and bank transactions Process payments, reconcile bank accounts, and ... ... Assist in debt management and short-term investments Ensure compliance with treasury policies and banking regulations Accounting: ...
- ...other aircraft operators. Please visit us at CALC for more information about our company. Responsibilities: Ensure contract compliance; Assist to check/prepare Conditions Precedent (CPs) and Conditions Subsequent (CSs) and ensure that delivery of aircraft takes...
- ...es Develop and enhance internal audit policies, regulations, and strategic frameworks for the group and subsidiaries, ensuring compliance with standards and regulatory requirements; Plan and execute the annual audit program, overseeing the full audit lifecycle—inc...
- ... company in related litigation and non-litigation cases, and participating in business negotiations; 2. Responsible for company compliance management, contract risk control and other risk control work; 3. Provide legal advice, analysis, and decision-making basis for...