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The VP/ AVP of Regulatory Compliance is an intermediate role and will be responsible for conducting risk assessments and analysis for the company and supervising the implementation of rectifications.
The Analyst of Regulatory Compliance is a junior role and will be expected to support day to day operations of the compliance team, including license applications filing and improving the company's compliance system.
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.
provide financial service for Key Account.
help company and the fund do operation staff, may include compliance, HR, admin staff.
1. Review policies and procedures of the company, and timely promote the revision and effectively implement internal policies;2.Advise staff on compliance policies and regulatory requirements;
Looking for junior candidate with 3 years of experience who can grow with the team
Looking for Mid-level Regulatory Compliance candidate responsible for HKMA and General Compliance matters.
Seeking senior Compliance candidate to lead overall Bank's Compliance role
Our client is a well-known foreign bank. They wish to hire a talented ALM Associate to join their team.
Overall responsibility for the local subsidiaries of international corporate clientsassigned to the relationship manager (existing and new relationships) taking responsibility forresults and focusing on value-orientated aspects
Lead the broad coverage team members including products and networks, to command quality efforts for serving clients as the lead banker on designated client coverage.
Our client is a well-known securities firm. They wish to hire a talented VP for Treasury to join their team.
Our client is a well-known fintech company. They wish to hire a talented Credit Analyst to join their team.
My client is looking for a high calibre candidate who has solid treasury sales experience with strong connection of corporate clients.
Originate and implement Trade and Export Finance transactions, referred to issuance and confirmation of LCs (and its post-financing or discounting), LGs, Trade related loans, PXFs, Sinosure covered deals and other ECA covered transactions of similar nature;
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