Search Results: 18,594 职位空缺
- As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B w... ...gulator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They have license...
- Your new company ~ A well established Retail Bank is looking for a professional Complaint Handler to lead one of their Complaint Handling Team within the Retail Banking division. This is a critical leadership and complaint handling role, responsible for managing a sm...
- ...mia, and research sectors, expediting the "1 to N" transformation of scientific research outcomes, promoting technological innovation,... ...r a dynamic and high-calibre professional to fill the position of Head of Procurement. The position will lead a small team of procuremen...
- About DFI Retail Group DFI Retail Group (the ‘Group’) is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and j... ...p (including associates and joint ventures) operates a portfolio of well-known brands across six key divisions: food, convenience, h...
- Established in 1991, our Hong Kong office is the first extension of our presence in Greater China and North Asia. The branch is best ... ...nt. Job Responsibilities As a second line of defence, the Head of Risk, Hong Kong is responsible to plan, develop and direct the...
- Description The Head of Operations will lead and oversee the firm’s day-to-day non-investment operations, ensuring the seamless execution and scalability of its trading, technology, compliance (non-financial), real-time operational risk, vendor management, HR, and ...
- ... Ensure the compliance with SFC regulations. Requirements ~8+ years in securities/fintech operations (港股/美股 settlement expertise). ~ Strong grasp of SFC rules, financial product design, and trading systems. ~ Fluent in English and Mandarin.
- Cathay Subsidiary Services consists of several independent departments that provides professional services to Cathay Pacific Airways Limited and its subsidiaries (the ‘Company’), including but not limited to Cathay Cargo Terminal, Cathay Dining, HAS by Cathay and Vogue...
- ...ment policies, supplier diversity initiatives and ESG considerations. Mentor and develop the procurement team, fostering a culture of continuous improvement and cost-saving without sacrificing quality. Collaborate with internal audit, compliance and risk teams to ...
- Retail Distribution Hang Seng's Retail Distribution focuses on personal wealth management ... ...end personal customers, we serve over half of the adult population in Hong Kong while of... ...professional to join our branch network as Head of Investment Sales (Area) Principal re...
- ... and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging... ...uct of their activities and for which they are responsible. The Head of Compliance, Insurance is the senior accountable executive resp...
- ...through innovative technologies, delivering a comprehensive range of products and services in meeting changing customer needs. We enha... ...tly seeking a high caliber professional to join our department as Head of Insurance Technology. We are seeking a visionary leader passio...
- 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
- ...ndor reviews, regulatory reporting procedures, etc Review and implement compliance tools to enable prompt and adequate detection of unusual activities and investigate, and report suspicious activities in accordance with regulatory requirements. Proactively lia...
- ...es. Insurance Hang Seng Bank was one of Hong Kong's bancassurance pioneers with in... ...ized service excellence through the Bank’s retail and commercial network, with a dedicated t... ...ber professional to join our department as Head of Insurance Proposition Marketing, report...
- ...anager, Wealth. Principal responsibilities The key function of this role is to shape and execute marketing strategies to grow th... ... WPB’s leadership in wealth management. Report directly to the Head of Wealth Marketing and will work closely to collaborate across B...