Search Results: 678 职位空缺
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory complian... ...mercial bank with businesses in retail banking, wealth management, commercial banking, treasury services, and private ba...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagsh... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...nts’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, bus...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
...e AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Repor... ...upport, training and guidance to senior management and staff related to AML/CTF and CDD
... ...or degree holder or above with major in Banking and Finance, Business Administration or...
Fubon Bank , an identity that reflects the commitment of providing customers with Va... ... solutions to ensure that the Bank is in Compliance with relevant regulatory requirements wi... ...ank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply ...
HKD 50k - HKD 100k /月
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...atters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Austral...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong w... ...s:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requ... ... degree in Business Administration, Risk Management or related discipline;
Minimum 3 year...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. R... ...g and implementing an effective AML/CFT compliance frameworks across the bank
Promote c... ... Degree or above preferably in Business Management or other related discipline
Minimum ...
Fubon Bank, an identity that reflects the commitment of providing customers with Val... ... Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulator... ... will be considered as Senior Compliance Manager
Please send your application with fu...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory... ...ces group with separate entities for securities, insurance, bank, and fintech. This particular entity will focus on their as...
...tries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mor...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ... advantage Holder of ECF on Credit Risk Management certification is preferred
Has a stro... ... request by contacting our Personal Data Compliance Officer. Applicants who are not contacte...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagsh... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...nsibilities
~Responsible for the group compliance management: organize, coordinate and imp...
...l take you further.
Through Business Banking our global network offers comprehensive... ... SME market. From expanding overseas to managing the cash and trade flows of an establis... ...nage new customer acquisition in strict compliance with all internal and external KYC (kno...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...tational and other risks; to conduct business at all times in a compliance-conscious manner and alert to the potential risks of money laun...
Our client, a leading Chinese Bank in Hong Kong, is currently seeking for talents to join their team.
Our recruitment consultant... ... job seeker.
Responsibilities
Execute client relationship management and credit strategies for large corporates
Drive, execute an...
Our client, a leading Chinese Bank in Hong Kong, is currently seeking for talents to join their team.
Our recruitment consultant... ...onsibilities:-
- Develop Credit Risk framework on Climate Risk Management and Reporting issues to enhance the environmental credit perfor...
...pport and rewards that will take you further.
Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to managing the cash and trade flows of an established enterprise, the Busine...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products, a talented and dynamic te...
HKD 50k - HKD 100k /月
As the Bank's transformation specialist, the key focuses of the role is: (1) becoming the thought leader of new business/operating ... ... success with unflinching focus on customer centricity; and (3) managing flagship and large scale programmes/ projects with executional ...
