Compliance Full Time Jobs in Central

•To support the centralized Customer Due Diligence (CDD) function in IBG •Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigg ...

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Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...

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Key Responsibilities Manage the bond portfolio within the approved trading mandate, identifying and executing opportunities across fixed income products to generate risk-adju ...

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Responsibilities Execute day-to-day accounting activities, manage the general ledger, and perform comprehensive balance sheet reconciliations. Drive timely and accur ...

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Huge exposure International working environment About Our Client Our client is a leading French corporate investment/ private bank. They are n ...

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Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...

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A top tier Chinese Hedge Fund in Hong Kong Steadily expanding Investment team About Our Client Our client is a top-tier Chinese hedge fund foc ...

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Lead APAC precious metals strategy and build new market infrastructure Drive product innovation across physical, futures, and digital gold offering About Our Clien ...

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Summary My client is looking for a senior audit professional to join their Internal Audit function, with responsibilities spanning corporate credit risk and overseas audit centre operations. This ...

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Fund Accounting Senior Manager Private Equity and USD Fund is a must About Our Client We are looking for a detail-oriented Private Equity Fund ...

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Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid g ...

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Some careers have more impact than others. If you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether ...

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Head of Business Development and RO Insurance Broker About Our Client This is an exciting opportunity for a Head of Business Development and R ...

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Regional Exposure Third Party Risk, Vendor Management About Our Client We are currently seeking a highly skilled and experienced professional ...

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Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the ...

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Balyasny Asset Management (BAM) is a diversified global investment firm founded in 2001 by Dmitry Balyasny, Scott Schroeder, and Taylor O'Malley. With over $34 billion in assets under ...

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Top tier MNC with a long established track record currently looking for a Paralegal to join the Hong Kong office and work closely with Senior Management globally. ...

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Our global financial trading client is seeking a highly technical QA Automation Engineer to design, build, and scale automated testing frameworks for their ultra-low latency APAC Equities t ...

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We're seeking someone to join our team as an Associate, Global Financial Crimes - PWM Client Risk Unit in Legal & Compliance to provide independent oversight and risk assessment of high financial crim ...

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Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and ...

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