Search Results: 1,801 职位空缺
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated on January 9, 1993, is a reputable listed join... ...or and review current policies, procedures & practice to ensure compliance with all regulatory requirements and recommend necessary change...
...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 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
...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 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...
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...
...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...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
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 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...
...t acquisition agency specialising in the Banking & Finance industry. We firmly believed i... ...candidates to join the team
Assistant Manager,Bills/Bill Checker /Trade finance Operat... ...ment and system enhancement;
To ensure compliance with regulatory requirements, internal p...
...ocusing on sell-side firms of broker-dealers and investment banks, we offer a broad spectrum of front to back solutions to our c... ...llers advance through a specific channel, partner on territory management, share your expertise in executive client engagements and on i...
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...
...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...
Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated ... ...ily operations and documentations are in compliance with internal guidelines and regulatory ... ...ferred
Strong interpersonal skills to manage a good relationship with clients and col...
...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 ...
...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... ...trol and service requirements
Ensure compliance of both general and anti-money launderi...
...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... ...kills sharing
Maintain high level of compliance guidelines and procedures
Ensure sel...