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Review, assess and advise on responsibilities to the AMLO and Local Sanctions Compliance Officer.
Conduct compliance monitoring and testing activities to ensure the Bank's practices and procedures are in compliance to the regulatory requirements.
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
This role will report directly to the Director of the department and manage a small team. This role will be responsible for IPOs and corporate finance business compliance related matters.
Our client is a Chinese asset manager with multi-asset investments across the globe. They are currently looking for a VP level to join their institutional sales team.
One of the largest and most established M&A teams in the Hong Kong market is currently looking for a mid-level associate to join their expanding team. Excellent opportunity within the current market to work within a team that has a strong pipeline of M&A work.
The role of the Company Secretarial Officer will be providing support on wide variety of secretarial duties for Hong Kong and overseas companies, including admin support and other financial matters.
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence. This role will be responsible for all non-financial risk duties including operational risk, operational resilience, and ESG risk.
We are partnered with a global Investment business, in search of an SAP FICO PM with certain years of hands-on SAP development experience and English communication skills. You are going to work with other senior consultants, to develop SAP units for company use and solve other technical tasks.
- Develop and maintain detailed financial models to support the assessment of investment opportunities- Participate in financial due diligence from early stages of deal origination through to negotiation and deal execution
Provide research support on wide range of topics related to equity investmentPerform analysis of public listed companies using quantitative and qualitative data from primary and secondary sources