Search Results: 757 职位空缺
... up with our rapid 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 com...
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
...& casino developer / operator, who are globally renowned for their iconic design projects.
We are currently looking to talk Vice President level interior design leaders who can oversee the artistic direction & luxury interior design of this famous Macau integr...
KITE Search
香港島
22 個小時
...advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment... ...substantial experience may be considered for the position of Vice President, Investment & Insurance Compliance.
We offer competiti...
...th our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance ri...
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Solicit new Customers Base Acquisition and enlarge Customer Portfolio Growth of Private Banking Wealth Management Business Strategies for high net worth clien...
Global Executive Consultants Ltd.
香港島
2 天前
Our client, an Investment Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for preparing and reviewing financial statements of licensed companies and holding companies.
Responsible for the project construction of the Kingde...
Global Executive Consultants Ltd.
香港島
2 天前
...tives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks arisi...
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 separate...
Associate Vice President / Senior Officer, Internal Audit (IT) - IC
Client Description
Provided upon replied
Job Description
Candidates with less experience will be considered as Senior Officer.
Responsibilities
• Report to the Chief Internal Audit Off...
Classy Wheeler Limited
香港島
4 天前
Vice President, Private Banking, China Clients (HK$55K - $70K) (Ref. No.: 26726)
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Develop wealth management business and provide financial solution to Privat...
Global Executive Consultants Ltd.
香港島
5 天前
Our client, a Leading Banking Group is looking for high-caliber person to fill the position
Job Duties
Develop and manage Credit Card fraud prevention, detection measures and policy for fraud control and risk management
Provide advisory and review on fraud cas...
Global Executive Consultants Ltd.
香港島
3 天前
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...
...evelop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team t...
... from sizable banks, Big 4 consulting firms or regulators of which at least 8 years was at managerial level
~Experience in bank compliance/operational risk audit and knowledge of technology risk management will be an advantage
~Sound knowledge of banking operations ...
...nd conduct periodic benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform credit risk monitoring and review in an effective and efficient man...
...h at least 3 years was related to operational, technology or compliance risks
Good knowledge of banking operations and the local ... ...dates with more experience may be considered for the post of Vice President, Operational Risk)
We offer competitive remuneration comm...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of products, as well as a talented and d...
...f other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...on of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
