...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 ...
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...
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 ...
...darin (but not a must)
- Welcome non-local application
We offer competitive remuneration packages with medical insurance, paid bank holidays and annual leave, performance bonus and chances for career development.
Please send you resume to us: ****@*****.***...
HKD 15k - HKD 18k /月
...al Services company specializing in Pension Funds. They are engaged in a strategic partnership with an instantly recognizable global bank to oversee the largest ORSO service solutions in Hong Kong.
The Role
Our client is hiring those administrative and op...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
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...
...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...
HKD 80k - HKD 120k /月
...ddress any issues or concerns.
Risk Management: Identify and mitigate project risks, proactively resolving issues and ensuring compliance with regulatory requirements and industry standards. Monitor project performance and implement corrective actions as needed.
R...
...er-service oriented.
Good command of spoken and written English and Cantonese, proficient in MS Word, Excel
5.5-day Work Week. Bank holidays.
Monday to Friday: 08:45 - 18:00, Saturday: 0845 - 13:00
$14,000 or above monthly salary with 3-month probation
In...
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... ...agement or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance industries
~Sound...
...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 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
HKD 22k - HKD 30k /月
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
... 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...
HKD 45k - HKD 70k /月
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Transfer Agency Business Analyst to join our team.
The Role
We are seeking a skilled and detail-oriented Business Analyst to join our Trans...
...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...
...are business and risk reports for monthly management meeting
Requirements:
Diploma or above qualification, especially in Banking or Finance
At least 3 years of experience in mortgage loans and in a management position
Familiarity with loan application a...
...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...
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...product knowledge and skills sharing
Maintain high level of compliance guidelines and procedures
Ensure self and team activities f...
...EAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed i...
...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 ...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website a...
...
- 5 Days of Work , Working Hours: 10:00 - 19:00 (Mon-Fri)
- Dynamic and Friendly Working Environment
- 10 Days of Annual Leave, Bank Holidays, Public holiday and Birthday Leave
- Attendance bonus
- Double Pay
- Performance Bonus
- Staff Purchase Discount Pr...
HKD 25k - HKD 30k /月
...nts currently, we are specializing in a wide range of industries from IT, telecommunications, construction, engineering, property, banking and finance, HR & admin, accounting & finance, sales & marketing to medical & healthcare, etc.
Supported by our wholly-owned su...
...er ad hoc duties as assigned.
Requirements:
~ F.5 or Diploma above.
~1 years of customer services experience, preferably in banking, call centre, or credit card business.
~ Detail-minded and customer-oriented.
~ Proficient in spoken English, Chinese, and Man...
HKD 40k - HKD 65k /月
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Treasury Business Analyst/Project Manager to join our team.
The Role
~ We are seeking a skilled and experienced Business Analyst/ Project Ma...
...eeds and life goals, speak with an Adecco consultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Responsibilities:
~ Conduct alerts inve...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the m...