Director - KYC Advisory

Role Responsibilities The role is part of CFCC Advisory for Hong Kong Consumer, Private and Business Banking (“ CPBB ”) with focus on Capital Markets Products & Sales (CMPS).The role reports to Director, PvB CFCC Advisory, Hong Kong, matrix reports to Head, CFCC Advisory, CMPS. Strategy ·Support the implementation of the vision, strategy,...

Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.  HSBC Private Bank seeks to be...

Executive Director, Working Capital Advisory Sales, Global Transaction Banking, Asia PacificCountry: Hong Kong This is a regional role with focus to enhance origination capacity and skills, provide financial and other advisory origination to clients, and spearhead the origination of new products and working capital solutions. Key Responsibilities . Work...

Delay Director required in Hong Kong to work with experts in a specialist disputes division within a market-leading international disputes advisory consulting company.

Delay Director required in Hong Kong to work with experts in a specialist disputes division within a market-leading international disputes advisory consulting company.

Quantum Expert Director required In Hong Kong to work with experts in a specialist disputes division within a market-leading disputes international advisory consulting company.

Quantum Expert Director required In Hong Kong to work with experts in a specialist disputes division within a market-leading disputes international advisory consulting company.

Role Responsibilities Strategy Leading Portfolio Review conversations with Priority Private clients Focusing on growing the business, and empowering RMs with advisory skills and tools Targeted engagement with high potential clients – aim to upgrade to Priority Private Business Drive adoption of digital advisory tools Advisory focused...

Role Responsibilities This is a Compliance Advisory role to provide support to the Private Banking business in Hong Kong. Strategy Support the implementation of the vision, strategy, direction and leadership for the HK CFCC team, consistent with the vision and strategy for CFCC and in support of the Group’s strategic direction and growth...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

RESPONSIBILITIES Reporting to the Acting Head, CFCC Advisory, CCIB, Hong Kong, the role is a key member in the Hong Kong team to set and implement the vision, strategy, direction and leadership for CFCC Advisory teams, as set by group and consistent with the Head, CFCC, Hong Kong vision and strategy for the CFCC function and in support of the Bank’s...

:Ongoing Reporting to the Acting Head, CFCC Advisory, CCIB, Hong Kong, the role is a key member in the Hong Kong team to set and implement the vision, strategy, direction and leadership for CFCC Advisory teams, as set by group and consistent with the Head, CFCC, Hong Kong vision and strategy for the CFCC function and in support of the Bank’s strategic...

Responsibilities : Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing Liaise with different internal departments including but limited to operations, legal & compliance, to resolve KYC /AML matters when...

Director Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. What the day will look like PathWise...

about the companyOur client is a Multi-National Corporation (MNC) with footprint across many of the world's leading financial centers. As one of the industry leaders, they are continuing to invest in top talent to join their business expansion the team.With exciting growth plan in place, the IT Audit Director will lead the team to conduct IT general...

KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also strive to become a responsible corporate citizen that has a positive impact on our environment...

Responsibilities:  - General compliance responsibilities i.e. investment compliance, regulatory reporting & control, marketing materials review, provide compliance advisory to business, licensing etc - Conduct KYC/ AML reivew on clients/ vendors - Liasie with regulatory bodies i.e. SFC, SEC etc - Conduct compliance training with internal staffs  ...

about the companyOur client is a Multi-National Corporation (MNC) with footprint across many of the world's leading financial centers. As one of the industry leaders, they are continuing to invest in top talent to join their business expansion plan.about the team.With exciting growth plan in place, the IT Audit Director will lead the team to conduct IT...

about the companyOur client is a Multi-National Corporation (MNC) with footprint across many of the world's leading financial centers. As one of the industry leaders, they are continuing to invest in top talent to join their business expansion plan.about the team.With exciting growth plan in place, the IT Audit Director will lead the team to conduct IT...

Why join us You don’t join Mazars by coincidence, you choose Mazars: a global school of excellence where you will be challenged to develop and grow. Progression is tied to education, empowering you to match your career to your aspirations both within and outside our firm. We expect your contribution to what Mazars and our clients do next and reward...