Search Results: 1,858 职位空缺
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed ... ...ity.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Departm...
... the fields of corporate finance, asset management, credit financing, mortgage refinancing... ....
Reporting to Associate Director of Compliance Department, you are responsible for:
... ...s of relevant experience in finance and banking industry;
~Strong knowledge in SFC ru...
...ption
Job Summary:
As a Vice President of the Private Bank Compliance team in Hong Kong, you will be working closely with and prov... ...elated initiatives, e-banking and new product initiatives.
Manage regulatory examination and inquiries
Advise Private bank ...
HKD 45k - HKD 50k /月
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They w... ...quirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regula...
...company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank... ...ial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~... ...eparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing gu... ...or compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awarene...
... solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
Co... ... to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comp...
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...g our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exception...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Lt... ...in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance in...
...d embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and China ...
HKD 15k - HKD 20k /月
...e No. 71939
Job Description
Our client is a reputable U.S. bank. They are seeking for an Business Support Associate to support ... ... team operation.
Responsibilities:
Assist Relationship Manager to prepare AML CDD cases
Summarize account activities for tr...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong wi... ...al innovation & customer experience, and manage day-to-day digital business for the bank... ...ment preparation, idea clearance, risk & compliance clearance, UAT management, business depl...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed ... ...competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training and motivation...
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 ... ...nhancement projects
~Assess and manage compliance, operational, financial and reputational...
...service while collaborating with our professional Relationship Managers and Investment Specialist Team to support clients' lifelong we... ...oduct knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities ...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-... ...ell script
~Sound knowledge in SDLC and experience in Project Management
~Independent and able to work under pressure
~Excellent pro...
...ght and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SP... ...Global Trade Compliance team (GTC) team as well as department management with trade compliance-related questions or special projects &...
...ake you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose o... ...rderless banking and world-class wealth management through best-in-class, mobile-first cap... ...ent to ensure mortgage documents are in compliance with the Bank's policies, guidelines an...
