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Position DescriptionThis is a leadership role within the Corporate Finance and Capital Markets ("CFCM") department. The Associate Director will oversee and lead the onboarding team (COB), ensuring processes are efficient, compliant, and aligned with business objectives. This position requires a seasoned professional with strong expertise in AML/KYC processes, client account opening, and stakeholder management, alongside a demonstrated ability to lead teams effectively. Key Areas of Responsibili...
See full job descriptionPosition DescriptionResponsible for supporting the CITIC CLSA Capital Partners (CPs) management team in the Strategy & Business Development activities of the Capital Partners alternative investment management business. This position will be hired in Hong Kong and marketing/ investor relations related business trips are expected as normal working model. Key Areas of ResponsibilitiesTake an important role for the fundraising campaign for Capital Partners' alternative investment strategies Maint...
See full job descriptionResponsibilities:1. Lead the DMO AI Risk Governance & Validation Team Lead a four-member specialist team covering AI model governance, model validation, AI testing / QA / evaluations, and AI engineering for governance validation. Set the operating cadence, work allocation, review standards, escalation protocols and evidence-quality expectations for the team. Build a practical Line 1.5 AI governance capability that supports AI use case intake coordination, preliminary risk triage, evidence co...
See full job descriptionWhy Ryan?Global Award-Winning Culture Flexible Work Environment Generous Paid Time Off World-Class Benefits and Compensation Rapid Growth Opportunities Company Sponsored Two-Way Transportation Exponential Career Growth The Finance Controller - India is a hands-on position responsible for various functions within the Finance department, including, but not limited to, establishing internal processes and roles to drive the preparation of financial statements in accordance with ...
See full job descriptionCalling all innovators - find your future at Fiserv.We re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we re involved. If you want to make an impact on a global scale, come make a differe...
See full job descriptionKey ResponsibilitiesEnsure compliance with SFC Code on Unit Trusts and Mutual Funds, AML/CTF requirements, and other applicable Hong Kong regulations. Design, implement, and update compliance policies, procedures, and monitoring programs tailored to mutual fund operations. Identify, assess, and mitigate compliance risks across fund distribution, investment management, and operational processes. Oversee timely and accurate submission of regulatory filings, disclosures, and reports to the SFC a...
See full job descriptionJob descriptionBusiness typeTypes of Jobs - Finance / Accounting Job titleAssociate Director, Fund Distribution Services M/F Contract typePermanent Contract Management positionYes Job summaryWhat is the opportunity?CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the company employs over 1,200 skilled professionals, providing a broad spect...
See full job descriptionOverview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share a commitment to integrity, vigilance, and excellence. Pinkerton is an inclusive employer who seeks candidates with diverse backgrounds, ...
See full job descriptionAbout FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets, including BRI Life in Indonesia. FWD s customer-led and tech-enabled approach aims to deliver innovative propositions, easy-to-understand products and a simpler insurance experience. Established in 2013, the company operates in some of the fastest-growing insurance markets in the world with a vision of changing the way people feel about insurance....
See full job descriptionJob descriptionBusiness typeTypes of Jobs - Asset Management Complementary business typesTypes of Jobs - Compliance / Financial Security Job titleAssociate Director, Compliance M/F Contract typePermanent Contract Management positionYes Job summaryWhat is the opportunity?CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Putrajaya, the c...
See full job descriptionJob descriptionBusiness typeTypes of Jobs - Corporate & Investment Banking Complementary business typesTypes of Jobs - Finance / Accounting Job titleAssociate Director, FA - PERES Operations M/F Contract typePermanent Contract Management positionNo Job summaryWhat is the opportunity?CACEIS Malaysia has been a cornerstone of asset servicing since 2008, evolving into a trusted hub of operational excellence within the global CACEIS network. Strategically located in IOI City, Put...
See full job descriptionROLE OVERVIEW: Balyasny Asset Management is seeking an experienced Associate Director/Senior Officer, Compliance for the Asia region. As the Associate Director/Senior Officer, Compliance, the employee will report to the firm s Head of Asia Compliance and would be responsible for development, implementation, management, and oversight of the firm s Compliance program in relation to its business in the Asia region. The responsibilities will include providing compliance counsel to investment staff ...
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