Search Results: 1,382 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 30k - HKD 45k /月
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Description
This role will report to...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
香港島
1 天前
...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 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...
...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
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
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...
...
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...
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...
...ernet finance, wealth management, asset management, investment banking, and virtual assets. Eddid Financial is committed to providing... ...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage...
...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...
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 ...
... Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies w... ...experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company
●Knowledge of business operations...
Animoca Brands Limited
香港島
3 天前
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...
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Jo...
Bank of China
香港島
5 天前
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings,... ...Minimum 7 years of relevant experience, preferably gained from banking or financial sector
Well versed in the ordinances related t...
JC Executive Search
香港島
3 天前
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
香港島
1 天前
