Regulatory jobs

Found 4 jobs
    • Hong Kong
    • HK$600000 - HK$780000 per annum
    • Posted 1 day ago

    CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal pol...

    • Chicago
    • Negotiable
    • Posted 3 days ago

    A prominent transportation company is looking for a dedicated Accounting Manager to join the team. This position offers direct visbility to company leadership and the chance to step into higher management roles within an established, family-run business. The team is looking for an energetic, agil...

    • Hong Kong
    • HK$660000 - HK$1080000 per annum
    • Posted 26 days ago

    CLIENT BACKGROUND Join a leading investment bank in Hong Kong, where we are committed to excellence in financial services. We are seeking a seasoned professional to join our team as the Senior Manager of Internal Audit. JOB RESPONSIBILITY Lead and manage the internal audit team, providing guidanc...

    • Hong Kong
    • HK$240000 - HK$360000 per annum
    • Posted 26 days ago

    CLIENT BACKGROUND Join an international investment bank in Hong Kong, where we are committed to excellence in financial services. We are seeking a motivated Junior Treasury Specialist to support our financial operations. JOB RESPONSIBILITY Assist in daily cash management and forecasting activitie...

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