- ...and in market with reputable business established in Hong Kong and China. They are looking for a Deputy Head of Rewards with experience from sizable organizations or banking industry to join the team. Description This individual will be the rewards lead to manage ...
- The Investment & Insurance Compliance Manager is responsible for providing business advisory to t... ...ts. This role will report directly to their Head of Regulatory Compliance. Client Details Our client is a well known bank with businesses in retail, wealth managemen...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagsh... ...commercial and retail banking as well as global market business. Chinese Mercantile Bank... ... Responsibilities As part of business compliance in the department to promote compliance ...
- ... An exceptional opportunity has arisen for a compliance professional to join the Hong Kong office of a globally integrated banking group. This leadership role will support key... ...alation of critical regulatory issues to the Head of Hong Kong Compliance, accompanied by stra...
- Your new company We are now hiring a VP/FVP, Compliance for a fast-growing global bank for their compliance team to support the compliance function f... ... business. Your new role You will report to the Head of Compliance and support the overall compliance functi...
- Risk and Compliance The Risk & Compliance function is a Second line... ...h they are responsible. The Head of Compliance, Insurance is t... ...SBC's operations in Hang Seng Bank are effective in identifying,... ... of RC and FCC risks within a global firm, in the financial servic...
- ...time Departments: Legal & Compliance and Operational Risk Manageme... ...n on-going basis covering the Bank and other major financial sub... ...sure adherence to regulatory/ Head Office requirements and inter... ...nce will be considered as Assistant Manager or Deputy Manager
- ...Responsibilities Design and implement regulatory and compliance frameworks to ensure the company is compliant with regulatory ... ...10+ years' experience in a regulatory compliance role within a Banking/Finance, Payments, Fintech, or other relevant industry Ex...
- My client is looking for senior FATCA compliance (preferably team head experiences) - iup to ED level Reporting directly to head of compliance Fluency in Mandarin is a MUST
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of ... ...ent. Advise senior management to ensure the Bank Group’s due compliance with internal policies and applicable laws, regulations and gui...
- Your new company A well-established foreign corporate bank is looking for a Deputy Team Head of Trade Finance, Bills Operations to join their team. Your new role Perform and investigate daily Trade Operations activities including Import LC issuance/amendme...
- Key Responsibilities Lead the development, implementation, and continuous improvement of compliance policies, procedures, and standards aligned with applicable legal and regulatory requirements. Provide compliance advice to the senior management, balancing...
- ... company Support the Chief Compliance Officer (CCO) in managing ove... ... regulatory frameworks across global markets. Collaborate wit... ...ective communication with the head office and other global offic... ...lor's degree or above in Law, Banking & Finance, Accounting, or rel...
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of ... ...e, anti-money laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the corporate...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (... ...and retail banking as well as global market business. Chinese Merc... ...ness respectively. Section Head of Commercial Banking A... ...ialized knowledge. - Ensure compliance with internal policies and pr...
- ...nce; Exposure to other APAC regions and high-net-worth businesses; A great career advancement opportunity with a top-tier global insurer in Hong Kong; What you need to do now If you're interested in this role or would like to consult about other prof...
- ...and excellence. Responsibilities Provide compliance advisory service and support to business and op... ... Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for reg...
- ...tments : Corporate Credit Management Centre Job Functions: Bank Operations, Corporate Services Responsibilities: Review cus... ...or management to effectively incorporate the AML/CFT/ Sanctions Compliance Program Prepare management reports for senior management ...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excel... ... with robust risk awareness to ensure all compliance and risk rules as per regulatory and Bank... ...price drop scenario. Assist department head to drive credit initiatives. Requireme...
- Your new company A sizeable life insurer is looking for a department head to lead the FCC, regulatory, investment, product, and compliance monitoring team. Your new role Design and implement the group's comprehensive compliance program, encompassing regulat...
- ... The AML Associate/AVP plays a critical role in ensuring the bank complies with regulatory standards related to Anti-Money Launde... ...ame checks Maintain AML records and ensure completeness of compliance documentation Assist in developing and refining AML polici...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (... ...and retail banking as well as global market business. Chinese Merc... ...section ~ Assist Department Head to handle personnel functions... ...ide operations support to AML Compliance Officer on AML activities and...
- ...d-native redesign Implement IaC (Terraform, CloudFormation), CI/CD pipelines and cost-optimization practices Regulatory Compliance Ensure infrastructure design and operations comply with HKMA’s Technology Risk Management guidelines (TMG), AML/CTF requir...
- ...take you further. GM COO - Global Markets Operations Global ... ...ng the delivery of regulatory compliance and seamless operational clie... ...fessional to join our team as Head of Global Debt Markets and Se... ...oven experience in investment banking operations experience with Gl...
- Overview An international corporate bank is currently seeking a Director, Product Compliance (Private Banking) for the compliance department to provide bus... ... Role Responsibilities Reporting into the Head of Compliance, the Product Compliance Manager will ...
- Our client is a well-known Global Bank. Currently, they're looking for an experienced Sales Management Manager with solid wealth management/brokerage background to join their team. Client Details Our client is a well-known Global Bank. Currently, they're looking f...
- Our client is a well-established bank in Hong Kong. Currently, they are looking for a Global Market Project Manager to join their team. Client Details Our... ...t and implementation of operational procedures in compliance with internal guidelines and relevant regulatory ...
- As the Head of AML, you will lead and manage the entire AML department across different... ...y client is a well known mid sized retail bank with about 100 staff based in Hong Kong. ... ...enting effective AML frameworks to ensure compliance with local and international regulations....
- Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328)... ...ising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also established 2,6...
- Commercial Banking – Global Trade Solutions Hang Seng’s Commercial Banking (CMB) business provides customized one-stop financial solutions... ...seeking a high caliber professional to join our department as Head of Global Trade Solutions (GTS) Product Risk, reporting to Ma...