Search Results: 359 职位空缺
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...
HKD 100k /月
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the...
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...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe ...
HKD 25k - HKD 40k /月
My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking ... ...th large volumes of data.
Job Offer
Global bank risk and compliance managemnet
Support data implementation of report production...
...rrently seeking high caliber candidates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and A...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...ted discipline.
#5 to 7 years relevant working experience in banks or financial institutions.
#Proficient in both written and s...
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... ... us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide co...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ...d guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qu...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...stems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivenes...
...andidates to apply for the following vacancy:
Job highlights:
~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 Regiona...
HKD 20k - HKD 35k /月
This role will be key to support the implementation of the report production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail credit risk, wholesale credit...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-... ...
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement o...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...th the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of ... ...Who you are:
✅ Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related discipli...
HKD 20k - HKD 35k /月
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing ...
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-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
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 re... ...ervices group with separate entities for securities, insurance, bank, and fintech. This particular entity will focus on their asset ...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks ... ...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito...
