Search Results: 6,384 vacancies
HKD 30k - HKD 45k per month
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Description
This role will report to...
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...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ... 499063
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: C...
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
Hong Kong Island
2 days ago
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
HKD 100k per month
This 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 12 direct reports.
Client Details
My client is one of the largest global banks in the...
Since 1996, Recruit Express has placed highly-qualified professionals at many Fortune 500 companies in Asia and around the world. From recruiting to on-boarding, our clients enjoy a process-driven, human-centric approach to recruiting and access to a network of top-tie...
Our client is a well-regarded regional corporate bank. They are currently looking for Compliance Officer for their General Compliance team.
Responsibilities:
Support regulatory compliance function for corporate banking business
Responsible for investment c...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
Our client, a leading Chinese Bank in Hong Kong, is currently seeking for talents to join their team.
Our recruitment consultants will provide tailor-made advices for individual job seeker.
法律合规部 - 高级经理/经理 (合规)
职责/工作内容
协助法律合规部主管管理所有监管合规事宜。
根据新的监管变化准备和实施年度合...
...ation are identified and followed
Work closely with other compliance function on projects and other compliance related topics
... ...s’ of experience in regulatory compliance gained in investment banks / regulatory authority
Familiar with HKMA and SFC rules a...
Key Responsibilities
Be accountable for the APAC Markets Compliance program
Provide advice on regulatory interpretation and compliance issues in relation to global markets business
Handle APAC compliance issues, incident, and breaches in conjunction w...
Our client, an esteemed Regional Corporate Bank, is looking for an AVP to join their compliance assurance and reports to the Head of Compliance Assurance.
Responsibilities:
~Conduct effective, objective, risk-based compliance monitoring activities pursuant to the...
HKD 45k - HKD 50k per month
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
...nce & Excellent Job Security
Our Client
European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.
Job Duties
Perf...
Projob21.com Ltd.
Hong Kong Island
4 days ago
...
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence... ...e banking.
Job Description
~Report directly to the head of compliance whilst managing a team of 12 staff
~This role will focus on c...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ... 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: L...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ... 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: L...
