- about the company.Our client is a well-capitalized international trading group with expanding operations across Asia and the Middle East.about the job.Manage internal controls, risk management frameworks, and compliance reviews across global operations.Formulate, implement, and monitor group-wide compliance policies, procedures, and corporate governance standards.Conduct third-party onboarding due diligence (KYC), maintain database integrity, and perform pabout the company.Our client is a well-capitalized international trading group with expanding operations across Asia and the Middle East.about the job.Manage internal controls, risk management frameworks, and compliance reviews across global operations.Formulate, implement, and monitor group-wide compliance policies, procedures, and corporate governance standards.Conduct third-party onboarding due diligence (KYC), maintain database integrity, and perform p
- about the company.Our client is a leading global investment management firm with a strong presence in Hong Kong. They deliver robust asset and investment management solutions across regional and international markets. Known for their high professional standards, they empower employees through continuous career growth and structured operational governance.about the team.You will join the Finance & Investment Services team, reporting directly to the Associatabout the company.Our client is a leading global investment management firm with a strong presence in Hong Kong. They deliver robust asset and investment management solutions across regional and international markets. Known for their high professional standards, they empower employees through continuous career growth and structured operational governance.about the team.You will join the Finance & Investment Services team, reporting directly to the Associat
- Are you an experienced banking professional looking to advance your career in regulatory risk oversight? A leading international corporate bank is seeking a dedicated Senior Associate to join their Governance Planning Department. In this pivotal role, you will lead KYC account documentation, screening, and regulatory adherence checks in Hong Kong.about the company.Our client is a well-established global corporate banking institution known for its strong maAre you an experienced banking professional looking to advance your career in regulatory risk oversight? A leading international corporate bank is seeking a dedicated Senior Associate to join their Governance Planning Department. In this pivotal role, you will lead KYC account documentation, screening, and regulatory adherence checks in Hong Kong.about the company.Our client is a well-established global corporate banking institution known for its strong ma
