Bank compliance manager招募

32,554 职位空缺

Search Results:

Manager, Compliance Assurance - Hang Seng Bank (HK)

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and pl...  ...ment opportunities and competitive compensationpackages. Manager, Compliance Assurance Compliance Compliance - Compliance is a funct... 

myGwork

中環
4 天前

Business Compliance Manager - Hang Seng Bank (HK)

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play...  ...ortunities and competitive compensationpackages. Business Compliance Manager Investment Services - Business Management and Mainland Pro... 

myGwork

中環
2 天前

Assistant Manager, Compliance Assurance - Hang Seng Bank (HK)

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and pl...  ...tunities and competitive compensationpackages. Assistant Manager, Compliance Assurance Compliance Assurance Compliance - Compliance ... 

myGwork

中環
3 天前

Assistant Triage Manager - Compliance

 ...nd rewards that will take youfurther. Compliance is a global function that brings togethe...  ...s of regulatory and financial crimerisk management. Acting as risk stewards, and incorporat...  ...rred but not essential Knowledge of bank enquiry systems Capable of picking u... 

myGwork

九龍城
2 天前

Senior Manager/ Manager, Regulatory Compliance - Banking

Multiple job openings in Regulatory Compliance from Manager to Senior Manager level with banks in Hong Kong. Candidates with retail banking, commercial banking and wealth management compliance experience are welcome for the roles. Responsibilities Provide com... 

Argyll Scott UAE

香港
4 天前

Assistant Manager, Investigations - Compliance

 ...nd rewards that will take youfurther. Compliance is a global function that brings togethe...  ...s of regulatory and financial crimerisk management. Acting as risk stewards, and incorporat...  ...e environment. Personaldata held by the Bank relating to employment applications will... 

myGwork

九龍城
3 天前

Compliance Manager (Banking)

 ...cutive level with specialized focus on Banking and Financial service industries . Lev...  ...l field.   Job duties: Provide compliance advices to different business units to ...  ...anies , financial institutions or asset management companies Knowledge of regulations, ... 

Super Hunter Services Co. Limited

香港
5 天前

Risk Screening Manager, ASP - Compliance

 ...nd rewards that will take youfurther. Compliance is a global function that brings togethe...  ...s of regulatory and financial crimerisk management. Acting as risk stewards, and incorporat...  ...e environment. Personaldata held by the Bank relating to employment applications will... 

myGwork

九龍城
6 天前

Senior Sanctions Manager HK - Compliance

 ...nd rewards that will take youfurther. Compliance is a global function that brings togethe...  ...s of regulatory and financial crimerisk management. Acting as risk stewards, and incorporat...  ...e environment. Personaldata held by the Bank relating to employment applications will... 

myGwork

九龍城
6 天前

Senior Compliance Manager AMH Regulatory Conduct - Compliance

 ...d rewards that will take youfurther. Compliance is a global function that brings togeth...  ... of regulatory and financial crimerisk management. Acting as risk stewards, and incorpora...  ...al with proven compliance skills from a Banking and Financial Services Institution ... 

myGwork

中環
6 天前

Investment Banking - Compliance Operation Manager

HKD 45k - HKD 90k /月

 ...a top-tier global investment firm headquartered in the US. With the expansion in the Asia market, they are looking for a compliance operation manager in Hong Kong to assist the team in Employee Compliance. Candidates are required to have minimum 3 years of experience ... 

Hamlyn Williams

香港
5 天前

Compliance Officer | Private Banking

PB Compliance; AML Compliance; KYC analysis Full Time Job Location: Hong Kong, ...  ... Our client who is a well-known Global Banking. If you have relevant experience and wo...  ... and Chinese Good planning and time management/prioritization skills Certification... 

PICCO Bent Consultancy Limited

香港
5 天前

Compliance Manager, Bank

HKD 30k - HKD 55k /月

 ...ourne, Brisbane, and London, we specialise within the areas of Banking & Financial Services, Finance & Accounting, Sales & Marketing,...  ...team expanding, an excellent opportunity arises for regulatory compliance professionals. Responsibilities Provide complianc... 

Ambition

香港
18 天前

Relationship Manager - Global Private Banking

 ...at will take youfurther. HSBC Private Bank seeks to be the leading international pr...  ...onal to join our team as a RelationshipManager. Principal Responsibilities Provid...  ...Private Wealth clients Ensure strict compliance with HSBC's internal control standards, ... 

myGwork

中環
2 天前

Compliance Manager, Based in Hong Kong

 ... About the role Checkout.com is actively looking for a Compliance and AML professional who will take the initiative to monitor ...  ...ht and compliance advice to the Hong Kong team to ensure risk management and mitigation policies are embraced and adequately addresse... 

myGwork

香港
4 天前

Head of Compliance, Foreign Private Bank

Head of Compliance, Foreign Private Bank This foreign private bank is seeking a Head of Compliance in their private banking division. Y...  ... to lead the Compliance function and advise business and management on relevant issues and initiatives, to ensure the Bank i... 

Hays Hong Kong Limited

香港
6 天前

VP, Business Risk & Compliance - Private Bank

about the company This is regional bank with prestigious corporate banking and priv...  ...a team lead to join their Business Risk/ Compliance team for their private banking business....  ...ence in private banking / private wealth management Good knowledge in compliance (AML/CTF... 

Randstad Hong Kong Limited

香港
3 天前

Manager - Regulatory Compliance, Corporate Bank

Compliance Manager to support the Head of Compliance on all regulatory and general compliance matters Complianc...  ...ce matters Your new company This fast-growing corporate bank is looking for a Manager to join their Compliance team to sup... 

Hays Banking & Financial Services Hong Kong

香港
5 天前

Director, Compliance (Investment & Insurance), Private Bank

Overview This is a world class bank with global presence and a comprehensive fac...  ...rently seeking a Team Lead in regulatory compliance team (Investment & Insurance focus). ...  ...liance, product compliance, product risk management experience in retail / private banking. ... 

Hays Hong Kong Limited

香港
5 天前