Search Results: 2,502 职位空缺
...al services group in Hong Kong offering banking, insurance, financial and other related... ...
~Be able to align with other banking compliance team’s staff within the division if the... ...monthly compliance meetings with senior management in the division;
~Organize and lead t...
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...
...oughout the region. As the first foreign bank branch in Mainland, we grasp the opportu... ...es and regulations in respect of general compliance
Handle complaint cases with complianc... ...banking experience in compliance or risk management
Exposure in China financial instituti...
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 ...
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...
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...
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 ...
...titution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and G... ...s
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitiga...
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...
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...
...on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
... ...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar...
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...
...c
In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, Chi... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...ING policies. We support the business to manage compliance risks such as regulations and...
