- 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
- 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
