Search Results: 3,539 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...
Dah Sing Financial Group
灣仔
5 天前
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...
Michael Page
中環
15 天前
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...
Michael Page
中環
13 天前
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
Richemont Asia Pacific Limited
中環
6 天前
...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...
Nanyang Commercial Bank
中環
6 天前
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 ...
Chiyu Banking Corporation Limited
中環
5 天前
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...
Michael Page
中環
15 天前
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...
Chong Hing Bank
中環
23 天前
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...
Michael Page
中環
12 天前
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ... Investment and Insurance businesses for compliance with relevant regulatory requirements
... ... holder in Business Administration, Risk Management, Law or related disciplines
Minimum 3...
Shanghai Commercial Bank Ltd
北角
27 天前
...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...
Delta Asia Financial Group
灣仔
5 天前
...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...
CBRE
中環
7 天前
...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...
Shanghai Commercial Bank Ltd
中環
6 天前
...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...
OCBC Bank (Hong Kong) Limited
上環
6 天前
...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...
HSBC
中環
9 天前
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...es in AML systems
Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
Shanghai Commercial Bank Ltd
北角
2 天前
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...y with internal stakeholders and provide compliance advice on relevant AML/CFT matters to al... ...uct gap analysis if necessary
~Compile management information reports for senior managemen...
Shanghai Commercial Bank Ltd
北角
27 天前
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ... Investment and Insurance businesses for compliance with relevant regulatory requirements.
... ...compliance development updates to Senior Management and assess the impact on the business an...
Shanghai Commercial Bank Ltd
北角
27 天前
Product Manager, Mortgage and Secured Loans (Bank)
Mortgage product management
Strategic business planning
Product enhancement project
... ...t development from product pricing, features, product compliance to customer journey design to maximize business profi...
KOS International Limited
中環
5 天前
...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...
HSBC
中環
2 天前
