Search Results: 1,263 职位空缺
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detai...
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
21 個小時
... or M.S. degree in Computer Science or equivalent
At least 10 years of experience within digital delivery environments in either Retail, FMCG, Logistics or Manufacturing background
Experienced in delivering highly integrated and multi-channel solutions
Experien...
KOS International
香港島
21 個小時
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
21 個小時
... DNA. The diversified businesses of Eddid Financial range from retail to institutional and include but are not limited to fintech, i... ...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage...
...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 ...
...bers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as ... ...Kong Monetary Authority’s Supervisory Policy Manuals, etc. and retail and corporate banking operations
Familiar with banking-rela...
...rrently seeking high caliber candidates 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 A...
...sponsibilities:
~Assist in developing new / enhance existing retail loans and deposit products to suit our customers’ needs from t... ...deposits and retail loans
~Conduct market research
~Ensure compliance with all applicable laws and regulations for relevant areas (e...
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
21 個小時
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type... ...s:
Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regul...
Bank of China
香港島
4 天前
... duties.
Client Details
Our client is a reputable luxury retail firm with a diversified portfolio across APAC markets. They ar... ...h-end closing procedures
Support external audits and ensure compliance with accounting policies and procedures
Support ad hoc repo...
...d just a job, and an environment where you can be your true and authentic 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 ...
HKD 50k - HKD 100k /月
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...and others. For more information visit or follow on Twitter or Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements.
●Conducting KYC / AML ris...
Animoca Brands Limited
香港島
2 天前
...~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curios... ...will work with key partners across different functions such as Retail Operation, Retail, Logistics, Finance Compliance, IT, Legal, T...
...ant banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) ... ... guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Q...
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
香港島
21 個小時
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
香港島
4 天前
