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...ing and safeguarding our clients data initiatives across the Asset Management business? Then, this is your opportunity to join the Chief D... ...our focus will be on safeguarding client data, demonstrating compliance with global data policies, and managing data-related request...
Job Description
Job Summary:
As an Associate in the Asia Pacific Asset Management team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewing portfolios for investment risks, liquidity risks, and ...
The Company
Our client is a top-tier global Asset Management. They are investing in hedge fund portfolios. To cope with their business expansion, they are looking for a caliber to join their regional finance team.
The Role
Responsible for Regional corporate...
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
Knight Frank is the leading independent global property consultancy. Headquartered in London, Knight Frank has more than 20,000 people operating from over 487 offices across 53 territories.
Our Hong Kong business was established in 1972. Since then, we have expanded...
...s of FIS Front-to-Back Financial Technology catered to Investors, Buyside Investment Managers, Fund Admins in both Public & Private Markets.
Hunt & Manage multiple prospects in Asset Owners, Traditional Asset Managers, Fund Admins, Hedge Funds, Family Offices with pu...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...our team and to pursue a bright and exciting future.
Responsibilities:
This is a role under the Credit Risk Management Department (Special Assets & Monitoring Section)
The incumbent will review the credit control reports submitted by Risk Owners and perform p...
HKD 30k - HKD 50k per month
The Company Our client is a sizable Asset Management. They are investing in Private Equity funds and hedge funds. To cope with their business expansion, they are looking for a caliber to join their regional finance team.
The Role
Prepare accurate and timely f...
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
HKD 55k - HKD 65k per month
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
...hina. Apart from offering financial services & wealth management services, it also provides asset management services.
Responsibilities:
Perform ... ...nitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties...
...the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the grou... ...Big4 and exposure in manufacturing will be an asset
Proficiency in MS Excel and PowerPoint
...
...ndertaking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
... ...perty development companies, ensuring adherence to statutory compliance requirements from all perspectives.
Prepare and review mo...
Maintenance Manager
The Hong Kong Sports Institute Limited (“HKSI”) is the Government’s ... ...d equipment of the company;
Ensure full compliance of statutory requirements and regulation... ...intain updated Space Inventory and fixed asset of the company;
Provide technical su...
...ail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong,... ...tiveness of internal controls including compliance with regulatory requirements and identi... ...ce in financial services industry is an asset
~ Experience of regulatory compliance...
Oxford Asset Management Limited
We are a well-established property leasing, management and investment company located in Wanchai, we now seeking an experienced candidate to join our company.
Job Description
~Prepare consolidated group accounts as well as managem...
Oxford Asset Management Limited
We are a leading leasing and building management company located in Wanchai and now seeking for a high caliber candidate to expand our business
Responsibilities:
~Perform coordination and monitoring role on outsourced professional...