Search Results: 2,684 职位空缺
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~Be able to align with other banking compliance team’s staff within the division if the... ...monthly compliance meetings with senior management in the division;
~Organize and lead t... ...;
~Understand frontline operation and business dynamics.
Please note that only sho...
...he Bank has been actively expanding its business in Hong Kong, Macau and Mainland China.... ...:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory req... ...degree in Business Administration, Risk Management or related discipline;
Minimum 3 yea...
...on delivery of best practices & quality business standard.
Monitor exiting product/fu... ...roactively identify areas which require management attention or improvement
Perform qua... ...atory/business rules
Coordinate with Compliance Dept. on Distribution Compliance matter...
...mic reforms. With our well-versed China business intelligence, we continue to expand our... ...s and regulations in respect of general compliance
Handle complaint cases with complian... ...anking experience in compliance or risk management
Exposure in China financial institut...
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
...aginex Group is a premier retail, brand management and distribution company. We build luxu... ...temporary fashion, beauty and lifestyle businesses with an entrepreneurial approach and th... ...rnal document approvals and ensure duly compliance of the group policies.
YOU NEED T...
...d and dynamic team.
In line with our business expansion, we are inviting committed pr... ...solutions to ensure that the Bank is in Compliance with relevant regulatory requirements w... ...nk (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply...
...e AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Repor... ...upport, training and guidance to senior management and staff related to AML/CTF and CDD
... ...bove with major in Banking and Finance, Business Administration or other related discipl...
... Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second l... ... test plan schedule
Requirements
- University graduate in business administration, finance, computer science, e-Commerce or relat...
...on the edge of the Hong Kong and Fujian business and our cross-border platform, we will ... ...evelop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote c... ...stem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachel...
...ntre for BOCHK. BOCI plays an important role in the credit card business in the Mainland of China, Hong Kong and Macau. To cope with our... ... for card lending products in order to meet company targets;
~Manage and continues to enhance various sales channels including inbou...
...ed and dynamic team.
In line with our business expansion, we are inviting committed pr... ...Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulato... ...will be considered as Senior Compliance Manager
Please send your application with f...
HKD 30k - HKD 45k /月
...d) and set several benchmarks in the industry. Led by a strong management team, our foothold now stands strong at 300+ offices in 160+ c... ...re in the world, seamlessly.
Job Duties:
#Responsible for business development of the relevant product (sea freight) in line with...
...orex, bonds & investment immigration etc. We are expanding our business both in China and Hong Kong. To meet our business expansion, ... ... Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulator...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by ... ...with all our regulators, customers, and business partners. Because we believe that at th... ...ts
Escalate key compliance issues to management to ensure the compliance risks are prop...
HKD 25k - HKD 40k /月
...g products and services to individuals, businesses, and institutions, serving as a trusted... ...data owners to profile data quality and manage data-related problems.
Ensure that p... ...a.
Job Offer
Global bank risk and compliance managemnet
Support data implementati...
...now to create a life full of greatness together! Responsibilities
Assist in the insurance business execution plan, including to provide professional insurance advice, manage client accounts, and ensure high-quality service to both B2B and B2C clients on general insu...
... Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Business Development, Product Development & Management, Proj... ... campaigns to increase market penetration
~Ensure compliance with relevant regulatory requirements and internal ...
...l time
Departments: Personal Banking and Wealth Management Department
Job Functions: Business Development, Strategic Planning, Project Management... ...nning, financial markets and banking operations and compliance, ability to engage and synergize different stakehol...
...uarters for ING's Wholesale Banking (WB) business in Asia, which includes all WB business ... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...ING policies. We support the business to manage compliance risks such as regulations and...
