Search Results: 225 职位空缺
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...
...didates to join our big family.
Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulatory and legislative change;
~Review account opening documents and AML checking;
~Handling day-to-...
HKD 50k - HKD 100k /月
...a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Client Details
Our client... ...r system reports
ensuring internal audit activities are in compliance with industrial and professional standards
communicating w...
...L, database (Oracle preferred), data structure and modelling understanding, Familiar with Alteryx or Spark
~Financial industry, regulatory/ financial reporting exposure would be an advantage.
~Familiar with programming languages (Java, Python) is a huge plus
~Degr...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
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...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our... ...s in the region to ensure Group's operations are aligned with regulatory authorities as well as Group's global policy. This position w...
...s to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance with regulatory requ...
...n corporate projects and new product development to identify legal / regulatory issues; and
~Formulate and revise policies and guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qualifi...
...is our treasure, come to explore your potential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensu...
...g to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency
Implement technology-driven solutions and optimize system ...
HKD 50k - HKD 100k /月
As the Bank's transformation specialist, the key focuses of the role is: (1) becoming the thought leader of new business/operating model that brings the bank into the future of banking (2) designing the right path to success with unflinching focus on customer centricit...
... requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of... ...sciplines
✅ Fully conversant with the AML/CTF statutory and regulatory requirements and the ML/TF risk arising from the business
✅...
...andidates to apply for the following vacancy:
Job highlights:
~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 Regiona...
... Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement ... ...olicies, procedures and guidelines are updated and align with regulatory requirements and best practices
~Provide advice and guidanc...
...contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance risk and control issues...
HKD 50k - HKD 100k /月
... to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all co... ...dent contributor position
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory requirements, PAD, gi...
HKD 40k - HKD 80k /月
...Investment/ Private Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory ... ...d have at least 3-5 years of working experience in regulatory compliance with strong knowledge in HKMA & SFC within international bank...
HKD 50k /月
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separat...
...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement ... ...controls
Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends
Assist with other projects as assi...
