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Specialist, Financial Crime Surveillance Operations

Standard Chartered
Taiwan Hsinchu
Not Specified

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a ch

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Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital financ

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Key Responsibility: Dynamic market data collection and analysis Sales activities support Customer Marketing related sales tools support Support marketing eventsQualifications: Bachelor degree or above in automation, electrical engineering or marketin

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Intern (Bachelor's) Offer Mgmt, Guangzhou, BFIR, HBT

Honeywell
China Guangdong
Not Specified

Key Responsibility: Dynamic market data collection and analysis Sales activities support Customer Marketing related sales tools support Support marketing eventsQualifications: Bachelor degree or above in automation, electrical engineering or marketin

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Data Officer/Screener

BNP Paribas
China Shanghai
1-2 years

Job Description: The KYC Operations teamis responsible for the KYC due diligence on the clients of the bank for onboarding or recertification.The team supports the Corporate and Institutional Banking (CIB) business which encompasses diverse metiers a

Senior KYC Officer

BNP Paribas
Hong Kong
3-5 years

Position Purpose Within BNP Paribas Hong Kong, the KYC Operations team's is responsible for the KYC due diligenceon the clients of the bank for onboarding or recertification. The team supports the Corporate and Institutional Banking (CIB) business w

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Responsibilities

* Responsible for end to end ECM compliance Social, Regulatory, Quality, Safety and Service.

* As SME for internal stakeholder for glove & vision and related portfolio which including up-stream supplies to downstream service su

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Paralegal (Capital Market) - US Law Firm

lewissanders
Hong Kong
1-2 years

A leading US law firm is looking for a legal assistant to join their capital market team. You will be specializing in both ECM transactions as well as general corporate compliance work. The right candidate would have at least 0.5-2 years of experienc

Join our dynamic Business Compliance team in Risk Management Group Asia, and play a vital role to advise and support our Macquarie Capital division, with a focus on Equities Capital Market. Based in Hong Kong and reporting to the Asia Head of Macquar

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Senior Business Manager, CCG & CMG APAC

BNP Paribas
Hong Kong
6-10 years

Position Purpose Senior Business Manager position for CCG & CMG within the COO Office CCG focuses on the coverage of all Corporate clients in APAC. It encompasses all coverage teams and includes Industry Groups and M&A to provide strategic content.

Vice President, Large Corporate

BNP Paribas
Hong Kong
6-10 years

Position Purpose To support the Corporate Clients Group, Large Corporates Hong Kong team in coverage relationship management, business origination, and execution of corporate and investment banking transactions. Direct Responsibilities * Maintain

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