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- Responsibilities: -Conduct comprehensive KYC and CDD for new corporate/institutional and trust clients, as well as periodic CDD reviews for existing clients -Perform thorough KYC screening (e.g. PEP, caution list) and maintain detailed client records per the Bank's...
- ..., we've helped over 10,000 families with integrity and professionalism. About the Role As a Relationship Manager, you'll own the full client journey from fi rst inquiry to post-placement support. This is a hands-on role that combines consultative sales, ope...
- ...l services firm that specializes in real estate and investment management. JLL shapes the future of real estate for a better world by us... ..., amazing spaces and sustainable real estate solutions for our clients, our people and our communities. JLL is a Fortune 500 company ...
- Our client, a leading life insurance company, is seeking a Manager to join their Operations Governance team. This role focuses on leveraging data analytics to enhance operational efficiency, reduce operational risks, and foster a strong governance culture across the or...
- ...ey transfers, ensuring accuracy and compliance. -Prepare and gather financial reports for stakeholders, including investors and management. -Monitor investment portfolio and provide any updates to the senior management -Participate in due diligence processes for p...
- ... organizational structures. Support onboarding programs for project resources. Assist with organizational design and change management. Consolidate workforce plans and track changes. Participate in headcount planning and forecasting. Provide data analysis...
- Our client, a leading insurance group, is seeking an Assistant Manager to support their accounting team with Par Fund and RBC reporting. Responsibilities: Manage end-to-end Par Fund reporting, including reconciliation and inter-fund settlements Execute regula...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance...
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...