Search Results: 3,442 职位空缺
HKD 100k /月
...s 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 1... ...ith businesses in retail banking, wealth management, commercial banking, treasury services, ...
Michael Page
中環
24 天前
...uthentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit protection, Code of Banking...
Dah Sing Financial Group
灣仔
1 天前
HKD 50k - HKD 100k /月
...the bank into the future of banking (2) designing the right path to success with unflinching focus on customer centricity; and (3) managing flagship and large scale programmes/ projects with executional excellence, to foster reputation as Businesses' go-to partner to dr...
Michael Page
中環
13 天前
...ponsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice t... ...
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working e...
Chong Hing Bank
中環
3 天前
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...eting materials, etc.
#Implement the Chinese Walls policy to manage the conflict of interest between departments.
#Work closely ...
Industrial Bank Co.,Ltd
中環
22 個小時
...s in AML systems
~Prepare reports and management information in relation to system perfo... ...of experience in project management/AML compliance/information technology; experience in b... ...g operations and basic knowledge of AML regulatory requirements
~Sound knowledge of stat...
Shanghai Commercial Bank Ltd
北角
3 天前
...d procedures to ensure they are in line with regulatory requirements
~Review the establishment and... ...egree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge ...
Shanghai Commercial Bank Ltd
北角
3 天前
...with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance ... ...s banking experience in compliance or risk management
Exposure in China financial institution...
Nanyang Commercial Bank
中環
2 天前
...e in data projects as business analyst, familiar with project management, data analysis, system implementation project
~Familiar wit... ...anding, Familiar with Alteryx or Spark
~Financial industry, regulatory/ financial reporting exposure would be an advantage.
~Famil...
TEKsystems Hong Kong
中環
16 天前
....
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visi... ...going improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiries ...
Shanghai Commercial Bank Ltd
北角
10 天前
...d other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency ... ...CTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company web...
Fubon Bank (Hong Kong) Limited
中環
4 天前
HKD 50k - HKD 100k /月
...bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Client... ...itors
ensuring financial results and management reports are compiled correctly from the... ...suring internal audit activities are in compliance with industrial and professional standa...
Michael Page
中環
6 天前
HKD 50k - HKD 100k /月
...partment whilst being in a well rounded compliance role. This role will be an independent ... ...ils
My client is a global investment management firm with offices in Singapore, Hong Ko... ...ion
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory...
Michael Page
中環
24 天前
...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...
Richemont Asia Pacific Limited
中環
8 天前
...g and implementing an effective AML/CFT compliance frameworks across the bank
Promote c... ...st of the latest compliance and AML/CFT regulatory requirements and trends
Assist with ... ... Degree or above preferably in Business Management or other related discipline
Minimum ...
Chiyu Banking Corporation Limited
中環
13 天前
...evelop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote c... ...d guidelines are updated and align with regulatory requirements and best practices
~Prov... ...stem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachel...
Chiyu Banking Corporation Limited
中環
7 天前
...rtunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify a... ... experience will be considered as Senior Compliance Manager
Please send your application with full resume i...
Fubon Bank (Hong Kong) Limited
中環
4 天前
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...
Michael Page
中環
21 天前
...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-...
Wing Fung Financial Group Limited
中環
3 天前
...lient service delivery. We support fund managers, global companies, family offices and p... ...y, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including t... ...
Assisting with providing and amending compliance documentations to support corporate lic...
