Search Results: 5,257 职位空缺
...te you to become part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Retail Risk & Compliance Department
~Support on MI & analytics aspect for transaction monitoring through advanced statistical modeling / data ana...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
香港島
1 天前
...al industry. As the Deputy Head of Operations for our client’s retail banking division, you will play a pivotal role in optimizing o... ...iness operations, including customer service, risk management, compliance, and business development.
Foster a culture of seamless int...
Charterhouse Hong Kong
九龍
1 天前
Renowned retail corporation in Hong Kong and regional
Job Description
• This Head of Retail Information Technology (Hong Kong) is for Group Information Technology – Retail HK.
• Manage the IT services teams to provide direct support to the business units to achi...
Classy Wheeler Limited
香港島
1 天前
Assistant Retail Risk & Compliance Manager, Retail Risk & Compliance Department (Job ID 4392)
Responsibilities
To be a team member of Retail Risk & Compliance Department
To monitor and control the investment & insurance selling activities of Persona...
... 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: ... ...ies:
~Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regul...
This is an exciting opportunity with global retail / consumer bank, with solid and established compliance culture in placed. They are looking for AD/D, Regulatory Compliance to come in and lead their General Compliance team, being an important part of the HK Complianc...
...ingapore, South Korea, Taiwan, and Vietnam.
ING offers both retail and wholesale banking services in Australia. ING’s regional pr... ...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ...
... the bank's credit policies and regulatory requirements.
Requirements :
At least 8 years’ experience in retail approval and risk compliance requirements
Degree holder in business related disciplines
Excellent communication and people management s...
...igh calibre professional to join our department.
Responsibilities
Act as primary or secondary auditor in market data compliance audits, prepare audit reports and transform massive data into meaningful analysis reports
Perform checking on unauthorized use...
Job Description: Assisting in Branch Compliance framework, maintaining repository of regulatory guidelines, preparing for compliance m... ...nce meeting and reporting, providing support on AML within the retail and commercial banking sector. Knowledge in treasury operation...
...ard and achieve sales target and KPI.
~Ensure efficient and effective day-to-day operations of all shops
~Manage a portfolio of retail stores to provide guidance, support, and motivation to Store Managers to achieve sales targets and KPIs.
~Coaching company store-...
... expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure company policies, in...
...uding preparing written plans, reports & providing documents to the HQ;
Monitor overall business operation and conduct AML/KYC/Compliance auditing to ensure compliance with internal policies and external regulations;
Advise and review account opening processes;
...
...nt.
For other vacancies, please visit our website at
Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
~Assist Team Head to m...
...
In relation to any one or more of the Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities:-
Advise business on compliance issues in transactions and provide ongoing guidance to the business on compliance requirements.
Advise on compliance issues an...
Responsibilities:
Monitor and manage the daily compliance works for the Group ’s business activities, ensure to comply with the internal policies and external regulations
Key person in drafting, reviewing, negotiating and advising agreements, legal contracts and ...
...aliber to join our Bank
Job Responsibilities:
Assist in handling daily transaction monitoring
Provide support to the Compliance Department
Handle ad-hoc projects as assigned
Job Requirements:
Degree holder, with 1~2 years relevant working experien...
We are seeking an experienced and visionary Retail Strategic Head to lead our retail team and drive strategic initiatives across ou... ...manage multiple priorities effectively.
Knowledge of retail compliance regulations, labor laws, and ethical practices.
Flexibility...
... the business strategies, goals and initiatives.
Roles & Responsibilities
Proactively contribute to the enhancement of AML compliance processes and controls
Conduct thorough analysis to identify potential AML issues, red flags, gaps, and risks in KYC informati...
