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An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ... 499063
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: C...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer for their General Compliance team.
Responsibilities:
Support regulatory compliance function for corporate banking business
Responsible for investment c...
...ing financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance department.
Job Description
This role will work within an experienced team to perform the following duties to ensure the fina...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the...
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
...ation are identified and followed
Work closely with other compliance function on projects and other compliance related topics
... ...s’ of experience in regulatory compliance gained in investment banks / regulatory authority
Familiar with HKMA and SFC rules a...
Since 1996, Recruit Express has placed highly-qualified professionals at many Fortune 500 companies in Asia and around the world. From recruiting to on-boarding, our clients enjoy a process-driven, human-centric approach to recruiting and access to a network of top-tie...
Key Responsibilities
Be accountable for the APAC Markets Compliance program
Provide advice on regulatory interpretation and compliance issues in relation to global markets business
Handle APAC compliance issues, incident, and breaches in conjunction w...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Apply Now Job No.: 499151
Employment Type: Full time
Departments: Priv...
...
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence... ...e banking.
Job Description
~Report directly to the head of compliance whilst managing a team of 12 staff
~This role will focus on c...
...nce & Excellent Job Security
Our Client
European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.
Job Duties
Perf...
Our client, a leading Chinese Bank in Hong Kong, is currently seeking for talents to join their team.
Our recruitment consultants will provide tailor-made advices for individual job seeker.
法律合规部 - 高级经理/经理 (合规)
职责/工作内容
协助法律合规部主管管理所有监管合规事宜。
根据新的监管变化准备和实施年度合...
Job description
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most im... ... seeking a high caliber professional to join our department as Compliance Manager .
Principal responsibilities
Foster a pos...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings,... ...Minimum 7 years of relevant experience, preferably gained from banking or financial sector
Well versed in the ordinances related t...
ING in Asia Pacific
In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
This is an exciting opportunity with global retail / consumer bank, with solid and established compliance culture in placed. They are looking for AD/D, Regulatory Compliance to come in and lead their General Compliance team, being an important part of the HK Complianc...