Search Results: 577 职位空缺
HKD 45k - HKD 50k /月
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...cription
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department s...
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to ...
HSBC
九龍
3 天前
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...ht candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess co... ...ines;
~Minimum 5 years of relevant experience in finance and banking industry;
~Strong knowledge in SFC rules and regulations in ...
HKD 18k - HKD 20k /月
... discover how we can help you.
Our client is a leading bank and they are looking for Operations Assistant to join their win... ...corporate customer and data maintenance of existing customer in compliance with the related procedures and service standard
Ensure all ...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect... ...nterpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...team competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., Lt... ...igation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both wr...
... offering a dynamic working environment, good career development opportunities and competitive compensation packages.
Wholesale Banking – Wholesale Chief Operating Officer’s Office
Our Wholesale Chief Operating Officer’s Office is dedicated to manage non-financia...
HSBC
九龍
3 天前
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
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-... ...business case & requirement preparation, idea clearance, risk & compliance clearance, UAT management, business deployment activities and p...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to a...
HSBC
九龍
1 天前
...rrals and referral skills among team members and contributing to product knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities comply with relevant legal and regulatory requirements and meet HSB...
A long standing and reputable Bank with a proven track record of success across Hong Kong and China is now looking to strengthen its HR team by bringing on a high calibre individual to join them as the Senior Vice President, Human Resources.
About the Client
A long ...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
