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Business Risk Specialist, Global Private Banking Group
new Hong Kong, Hong Kong
...assessment and review for new clients, ensuring the compliance with HKMA/AML regulatory requirement and corporate governance Serve as the subject matter expert...
1 day ago in JobleadsReport -
Business & Regulatory Risk AVP/Senior Associate, Global Priv
new Hong Kong, Hong Kong
...assessment and review for new clients, ensuring the compliance with HKMA/AML regulatory requirement and corporate governance Serve as the subject matter expert...
1 day ago in JobleadsReport -
Compliance Analyst/Associate, Global Asset Management
new Hong Kong, Hong Kong
...legal agreements related to corporate finance. Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Job...
1 day ago in JobleadsReport -
Regulatory Compliance Senior Manager, Global Private Bank
new Hong Kong, Hong Kong
...legal agreements related to corporate finance. Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Job...
1 day ago in JobleadsReport -
Business & Regulatory Compliance Manager, Regional Corporate
new Hong Kong, Hong Kong
...legal agreements related to corporate finance. Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Job...
1 day ago in JobleadsReport -
KYC Compliance Senior Manager
new Hong Kong, Hong Kong
...legal agreements related to corporate finance. Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Job...
1 day ago in JobleadsReport -
Regional KYC/EDD Approval Associate/Mgr, Global Corporate Ba
new Hong Kong, Hong Kong
...legal agreements related to corporate finance. Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Job...
1 day ago in JobleadsReport -
FCC Compliance AVP, Regional Private Bank
new Hong Kong, Hong Kong
...legal agreements related to corporate finance. Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Job...
1 day ago in JobleadsReport -
Compliance Director – Regional Assurance Lead – China
new Tin Shui Wai, New Territories, Hong Kong
...experience in a compliance, legal, finance, risk management or regulatory function at a pharmaceutical company. 2+ years of prior experience managing a team.
1 day ago in JobleadsReport -
Head of KYC/AML, Global Private Bank
new Hong Kong, Hong Kong
...legal agreements related to corporate finance. Multiple Expansion Headcounts with Int’l Private Banks COB/CDD/SOW Review in accordance to HKMA/MAS Job...
1 day ago in JobleadsReport -
Head of KYC, Clients Account Management & Projects
new Hong Kong, Hong Kong
...assessment and review for new clients, ensuring compliance with HKMA/AML regulatory requirements and corporate governance Serve as the subject matter expert...
1 day ago in JobleadsReport -
Regulatory Risk & Compliance Analyst/Associate, Global Priva
new Hong Kong, Hong Kong
...assessment and review for new clients, ensuring the compliance with HKMA/AML regulatory requirement and corporate governance Serve as the subject matter expert...
1 day ago in JobleadsReport -
International Arbitration - Associate/Senior Associate (3-8
new Hong Kong, Hong Kong
...expert evidence. Work with partners and senior lawyers on case strategy and advocacy. Liaise with clients and co-counsel across multiple jurisdictions...
1 day ago in JobleadsReport -
Cantonese OPIVRI Medical Interpretation Vacancy
new Hong Kong, Hong Kong
...and localization services to support clients in accessing and succeeding in global markets. With a wide range of professional native translators, expert...
1 day ago in JobleadsReport -
VP of Compliance (Stablecoin/ Payment)
new Hong Kong, Hong Kong
...Singapore. This position is based in Singapore, and EP sponsorship is available if required. What You’ll Do Subject Matter Expertise: Act as the primary expert...
1 day ago in JobleadsReport -
Senior Associate, Home Advice Specialist &Loan service, Cons
new Hong Kong, Hong Kong
...the best in the business – they were made just right for you. Responsibilities Establish and maintain effective relationships with customers offering expert...
1 day ago in JobleadsReport -
Relationship Manager (Private Banking - Family Trust Busines
new Hong Kong, Hong Kong
Responsibilities Identify and pursue new client opportunities while providing expert guidance and tailored recommendations to clients on wealth management...
1 day ago in JobleadsReport -
APAC Product Director, Digital Assets (Hong Kong Based)
new Hong Kong, Hong Kong
...management teams Partner with regional distribution teams to support client engagement, education, and product commercialization Act as a subject matter expert...
1 day ago in JobleadsReport -
Commercial Pricing Specialist | Int'l Law Firm | HK
new Hong Kong, Hong Kong
...law firm, is seeking a Commercial Pricing Specialist to support billing rate management, special fee arrangements, and financial analysis for legal...
1 day ago in JobleadsReport -
Senior Accounts Officer
new Hong Kong, Hong Kong
...Expert is an advantage Good team player, mature and able to work in a fast-paced working environment Strong time management skill, well organized, able to...
1 day ago in JobleadsReport -
Manager, Group Human Resources (C&B)
new Hong Kong, Hong Kong
...pensions, taxation, benefits administration, and leave management, ensuring accuracy and compliance with local regulations. Act as a subject matter expert...
1 day ago in JobleadsReport -
KYB Specialist (Corporate Client Onboarding)
new Hong Kong, Hong Kong
...and review complex KYB due diligence for corporate, institutional, and high-net-worth individual clients, acting as the team’s ultimate subject matter expert...
1 day ago in JobleadsReport -
Senior Manager, Asset Protection & People Safety, APAC
new Hong Kong, Hong Kong
...occur as per the company's incident management framework Partner with legal, brand protection, local law‑enforcement, security providers & external regional
1 day ago in JobleadsReport -
Senior Manager, Asset Protection & People Safety, APAC
new Hong Kong, Hong Kong
...in the Global Asset Protection Department will be responsible for our APAC business unit. Acting as a trusted and seasoned leader and subject matter expert...
1 day ago in JobleadsReport -
ESG and Carbon Markets Specialist
new Hong Kong, Hong Kong
About Us: Kcor Global Ltd is a premier strategic advisory company dedicated to providing expert guidance in mergers and acquisitions (M&A) and capital...
1 day ago in JobleadsReport
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