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Archive: compliance review manager Jobs in hong kong
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| Senior Manager - Global Trade Customer Experience and Service Delivery (Ref: 00051768) |
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Europe, UK London | 08/24/2011 |
  
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Overall Job Purpose Trade Finance is a core business for Barclays with an existing presence across 25 Barclays Corporate countries. The strategy requires an integrated Trade Finance business that leverages the BarCap global footprint to optimise income. As part of that strategy Barclays will differentiate itself from its competitors through...
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| APAC/Japan - Hong Kong - AP Research Legal & Control Group - Regional Control Group Officer (SVP) (Ref: 11020920) |
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Asia / Pacific, Hong Kong Hong Kong | 05/28/2011 |
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Position Objective The Regional Control Group Officer will serve as the deputy manager for the regional control group. The Control Group is a unit responsible for developing and implementing information barriers and control devices, generally referred to as Chinese Walls, that are reasonably designed to prevent and detect the misuse of material...
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| Risk Operation Group Manager (Ref: 11019799) |
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Asia / Pacific, India Mumbai | 05/24/2011 |
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Risk Operation Group ManagerJob Purpose: The CADD Business Support Unit (BSU) is an AML/KYC support and control function within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the Customer Acquisition Due Diligence (CADD) and associated local documentation in partnership with Relationship Management and Compliance.Job Background/context: This...
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| HK - ICG - HKCB - Relationship Manager (Ref: 11018990) |
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Asia / Pacific, Hong Kong Hong Kong | 05/24/2011 |
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· Manage an grow a portfolio of local and regional local corporate relationships · Drive Global Markets solutions to local corporate companies to maximize revenue opportunities· Participate in new business / product initiatives. Work jointly as a team with product managers to tailor to client needs· Work with global and local...
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| Information Risk Controls Manager — Private Bank (Ref: 110021209) |
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Asia / Pacific, Singapore Singapore | 05/06/2011 |
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The Private Bank at J.P.Morgan is a global wealth management leader that delivers the highest quality advice, service, and capabilities to wealthy individuals and families in 36 countries around the world. The largest private bank in the U.S. and the third-largest worldwide in terms of total client's assets. The Private...
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| TS Technology - Service Delivery Manager - VP - Based in Bournemouth (Ref: 110019989) |
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Europe, UK Bournemouth | 05/06/2011 |
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The SDM (Service Delivery Manager) is the primary point of contact to the LOB (Line of Business) customer in dealing with all day to day technology service issues from end to end on a 7X24 basis. They require the ability to deal with and interact with Senior Level Executives from...
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| Business Analyst / Project Manager - Equity Compliance (Ref: 110020353) |
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Asia / Pacific, China Hong Kong | 05/06/2011 |
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Position Summary The Business Analyst/Project Manager (BA/PM) has the primary responsibility to elicit, analyze, validate, specify and verify requirements and specifications. This position will provide this service as directed by the project stakeholders directly to the business, technology and end users. The BA/PM serves as the conduit between the business or...
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| Vice President, Risk & Controls Manager, Client Service, Worldwide Securities Services (Ref: 110023838) |
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Asia / Pacific, China Hong Kong | 05/06/2011 |
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JPMorgan Treasury & Securities Services (TSS) provides a wide range of transaction, investment and information services that support the needs of small businesses, middle market companies, large corporations, governments, municipalities, financial institutions and institutional investors. Trillions of dollars in cash and securities flow around the world daily as these clients...
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| Project Manager for Cash Equities Asia (Ref: 110037645) |
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Asia / Pacific, China Hong Kong | 05/06/2011 |
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Role Description The Cash Equities Projects Team is responsible for the delivery of strategic, control and productivity projects. We cover all Cash Equities business areas in Asia Pacific, including Single Stock, Program Trading and Electronic Client Solutions. The team partners closely with Front Office, Middle Office, Technology, Finance, Legal and Compliance...
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| Financial Reporting Analyst - Worldwide Securities Services (Ref: 110010258) |
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Asia / Pacific, China Hong Kong | 05/06/2011 |
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JPMorgan Treasury & Securities Services (TSS) provides a wide range of transaction, investment and information services that support the needs of small businesses, middle market companies, large corporations, governments, municipalities, financial institutions and institutional investors. Trillions of dollars in cash and securities flow around the world daily as these clients...
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