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The successful candidate will be providing compliance advice to business units, conducting compliance review and checking, and assisting the supervisor to develop, update, and review policies and procedures.
The successful candidate will be supporting the Front Office to onboard high-net-worth clients, open new accounts, and manage accounts in compliance with regulatory and internal policies.
An excellent opportunity for a seasoned IT professional to join a leading financial services institution. The most ideal candidate should be all rounded with a regional exposure from a similar size organisation.
Excellent opportunity for S&OP experts to work for an end-to-end manufacturing and retail business.
We offer you a stable working hours with a Hong Kong Energy & Utilities Company. Being part of the Company Secretary team, you will be responsible to support the Managers for maintaining statutory registers / records, filing of statutory returns, drafting resolutions, updating corporate and director information for compliance with applicable statutory and regulatory rules.
Our client is one of the largest Italian international corporate bank that provide services on corporate bank and wealth management. They are currently looking for a Credit Admin officer (Project based) and responsible for daily credit administration, updating client information and credit related work. Candidate with at least 1 year of working experience in credit operation within FI industry is welcomed to apply!
We are working with a global law firm who are hiring a compliance professional to join their growing team.
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