Search Results: 635 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... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following ...
...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...
HKD 55k - HKD 65k /月
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
ING in Asia Pacific
In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, China, Hong Kong SAR, India... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...mbers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as r...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...rs.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...de advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & ...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong u...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ement, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to a...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plu...
... 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...
...ancial institution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance a... ...equirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operati...
...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...
HKD 25k - HKD 40k /月
The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking so... ...laborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for t...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect... ...imely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of la...
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...al and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory requiremen...
... Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subj... ...fective manner and meeting regulatory expectations
~Undertake bank-wide system project in relation to AML/CFT
~Formulate and upd...
...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 ...
...ion
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through ... ...tial churn
Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory standard an...
