Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while ... ... of major compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awareness prog...
...oup is looking for an AVP/VP, Compliance Review to join their expandi... ...e Bank’s standards
~Develop and maintain ongoing compliance ... ... other duties as requested by management
Requirements:
~Univers... ...d discipline
~Experience in legal and compliance, operational r...
Job description
Responsibilities:
~Provide support to in-house legal counsel and compliance teams for HKMA regulations
~Provide legal advice to various business teams
~Translate from English to Chinese or vice versa on documents of contractual nature
~Review le...
...ient, a leading banking group, is looking for a VP, Credit Risk and Governance, to join their expanding team.
Responsibilities:... ...ity degree from a related discipline (Finance, Accounting, Risk Management etc.)
~8+ years of experience in risk management or audit
~Go...
...t, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Responsibilities:
~Monitorin... ... the defined risk limits
~Produce daily risk reports to senior management
~Follow trading day cycle and perform VaR, Stress Test
~Work ...
...etic professional to lead their project management division for upcoming new projects.
... ...e support from contractors, consultants and internal stakeholders
~Analyse tender ... ...ractices and procedures to ensure strict compliance
QUALIFICATIONS
~Degree holder in...
...client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in ... ...onsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT s...
...ted calibre to join their Hong Kong team.
We are now seeking for Retail Leasing Manager.
RESPONSIBILITIES
Formulate strategic tenancy plans
Conduct market research and feasibility studies
Account for a full spectrum of quality leasing services
Devel...