Search Results: 14,007 vacancies
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We... ...
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Compliance
Responsibil...
Bank of China (Hong Kong) Limited
Hong Kong
3 days ago
...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...
Dah Sing Financial Group
Wan Chai
21 days ago
HKD 45k - HKD 80k per month
A compliance/ account opening manager role has opened up in a Swiss Private Bank. This role will assist the business compliance team under Wealth Management to handle account opening, client onboarding, KYC/ SOW review for private banking clients. The candidate should ...
Michael Page
Sai Wan
3 days ago
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to exce... ... Job Functions: Quality Assurance, Risk Management
Responsibilities:
~Act as first lin... ...external requirements, identify possible compliance/operational risks/breaches, prepare mana...
Bank of China (Hong Kong) Limited
Hong Kong
3 days ago
HKD 30k - HKD 45k per month
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Description
This role will report to...
Michael Page
Sai Wan
7 days ago
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to exce... ... Job Functions: Quality Assurance, Risk Management
Responsibilities
~Act as first line... ...external requirements, identify possible compliance/operational risks/breaches, prepare mana...
Bank of China (Hong Kong) Limited
Hong Kong
3 days ago
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
W... ...
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
...
Bank of China (Hong Kong) Limited
Hong Kong
3 days ago
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
W... ...
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
...
Bank of China (Hong Kong) Limited
Hong Kong
3 days ago
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detai...
Michael Page
Central
10 days ago
...d notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philosophy is rooted ... ...be to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance No...
ProJOB21.com Ltd
Central
3 days ago
Our client, a leading Chinese Bank in Hong Kong, is currently seeking for talents to join their team.
Our recruitment consultants will provide tailor-made advices for individual job seeker.
法律合规部 - 高级经理/经理 (合规)
职责/工作内容
协助法律合规部主管管理所有监管合规事宜。
根据新的监管变化准备和实施年度合...
Job Gallery Consultancy Limited
Hong Kong
22 days ago
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...
Airstar Bank Limited
Tsim Sha Tsui
2 days ago
...Responsibilities:
#Handle all assigned compliance works, including providing compliance ad... ...
#Implement the Chinese Walls policy to manage the conflict of interest between departm... ...o 7 years relevant working experience in banks or financial institutions.
#Proficient...
Industrial Bank Co.,Ltd
Central
1 day ago
...ot limited to delisting or relisting applications;
Perform compliance control and monitoring programs including but not limited to ... ...quirements:
Degree holder in Business Administration, Risk Management, Law or related disciplines.
Possesses knowledge in SFC ru...
Valuable Capital Limited
Hong Kong
10 days ago
...erbright is China’s leading cross-border investment and asset management company. It manages private equity funds, venture capital fun... ...tment.
Job Responsibilities
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Fu...
China Everbright Limited
Hong Kong
8 days ago
...
In relation to any one or more of the Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities:-
Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements.
Advise on compliance issues an...
CMBC Capital Holdings Limited
Hong Kong
15 days ago
...upervise licensing related works and offer advice on licensing issues
Provide compliance advice to the different business units in relation to securities brokerage and wealth management business
Review and advise on legal and compliance contracts and documentatio...
Futu Securities International (Hong Kong) Limited
Hong Kong
15 days ago
...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/...
O-Bank Co., Ltd.
Tsim Sha Tsui
7 days ago
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...:
~Assist in developing a risk-based compliance review program
~Conduct compliance rev... ...the Bank's operations
~Prepare regular management reports on compliance updates and issues...
Shanghai Commercial Bank Ltd
North Point
3 days ago
...her investigation in accordance with AML compliance requirement
Work closely with operati... ...d training and workshops to staff of the bank
Keep track on regulatory development ... ...ing experience will consider the role of Manager
Please write enclosing full C.V. stat...
Agricultural Bank Of China (HK Branch)
Hong Kong
6 days ago
