Search Results: 5,703 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 ...
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...
Since 1996, Recruit Express has placed highly-qualified professionals at many Fortune 500 companies in Asia and around the world. From recruiting to on-boarding, our clients enjoy a process-driven, human-centric approach to recruiting and access to a network of top-tie...
Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer for their General Compliance team.
Responsibilities:
Support regulatory compliance function for corporate banking business
Responsible for investment c...
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...
Our client, a leading Chinese Bank in Hong Kong, is currently seeking for talents to join their team.
Our recruitment consultants will provide tailor-made advices for individual job seeker.
法律合规部 - 高级经理/经理 (合规)
职责/工作内容
协助法律合规部主管管理所有监管合规事宜。
根据新的监管变化准备和实施年度合...
...ation are identified and followed
Work closely with other compliance function on projects and other compliance related topics
... ...s’ of experience in regulatory compliance gained in investment banks / regulatory authority
Familiar with HKMA and SFC rules a...
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...
Key Responsibilities
Be accountable for the APAC Markets Compliance program
Provide advice on regulatory interpretation and compliance issues in relation to global markets business
Handle APAC compliance issues, incident, and breaches in conjunction w...
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Apply Now Job No.: 499151
Employment Type: Full time
Departments: Priv...
Bank of China
香港島
1 天前
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 escalation of ...
Responsibilities:
Provide advice to the business units regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards, fintech projects) and business propositions
Assist the business units in evaluating t...
...nce & Excellent Job Security
Our Client
European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.
Job Duties
Perf...
Projob21.com Ltd.
香港島
3 天前
...rkets. Headquartered in Singapore , DBS is a well-capitalised bank with "AA-" and "Aa1" credit ratings that are among the highest ... ...ead of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, exte...
...
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence... ...e banking.
Job Description
~Report directly to the head of compliance whilst managing a team of 12 staff
~This role will focus on c...
A Korean leading bank in Hong Kong is now looking for high caliber to join our Bank
Job Responsibilities:
Assist in handling daily transaction monitoring
Provide support to the Compliance Department
Handle ad-hoc projects as assigned
Job Requiremen...
...e Tech Firm (Blockchain)
Our client, a prominent investment bank. Is seeking a highly skilled and experienced regional tech risk... ...s within the regional Information Technology Division, ensuring compliance with regulations, policies, and industry standards. This role i...
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 ...
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 ...
