Search Results: 722 vacancies
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...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong w... ...s:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requ... ... degree in Business Administration, Risk Management or related discipline;
Minimum 3 year...
...oughout the region. As the first foreign bank branch in Mainland, we grasp the opportu... ...es and regulations in respect of general compliance
Handle complaint cases with complianc... ...banking experience in compliance or risk management
Exposure in China financial instituti...
Fubon Bank , an identity that reflects the commitment of providing customers with Va... ... solutions to ensure that the Bank is in Compliance with relevant regulatory requirements wi... ...ank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply ...
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 complian... ...mercial bank with businesses in retail banking, wealth management, commercial banking, treasury services, and private ba...
HKD 40k - HKD 80k per month
...port production, data, and infrastructure controls in the bank's Risk and Compliance. The role will deal with regulatory reports focusing on d... ...a owner for data quality profiling and data quality issue management.
Ensure project deliverables comply to internal data p...
...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...
...e AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Repor... ...upport, training and guidance to senior management and staff related to AML/CTF and CDD
... ...or degree holder or above with major in Banking and Finance, Business Administration or...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. ... ...evelop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote c... ...stem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachel...
HKD 30k - HKD 35k per month
...during, effective working relationships.
Our Bank client is now looking for experienced Branch Operation Manager to join their branch network.
Branch : Kowlo... ...elines
Ensure daily operation process are in compliance with CDD/AML policies
Handle complaints and ...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong w... ... range of banking, investment and wealth management products to customers
Grow and streng... ...
Ensure all selling activities are in compliance with the bank’s guidelines
Conduct Du...
Fubon Bank, an identity that reflects the commitment of providing customers with Val... ... Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulator... ... will be considered as Senior Compliance Manager
Please send your application with fu...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...tational and other risks; to conduct business at all times in a compliance-conscious manner and alert to the potential risks of money laun...
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...
Foreign Corporate Bank, Assistant Relationship Manager
Our client is a foreign Corporate Bank who is currently seeking an Assistant Relationship... ...services, coordinate with credit risk teams, and ensure compliance with policies and procedures.
What you'll need to su...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. W... ...ry requirements
Escalate key compliance issues to management to ensure the compliance risks are properly managed ...
HKD 25k - HKD 40k per month
My client is a multinational banking and financial services organization. With a global ... ... data owners to profile data quality and manage data-related problems.
Ensure that pr... ...ta.
Job Offer
Global bank risk and compliance managemnet
Support data implementatio...
Responsibilities
~Support Relationship Managers in providing differentiated service to highnet-worth customers and contribute to cu... ...elated disciplines
~Minimum 3 years of experience in private banking industry. Solid experience in building customer relationships ...
...pport and rewards that will take you further.
Through Business Banking our global network offers comprehensive support and services to businesses in the SME market. From expanding overseas to managing the cash and trade flows of an established enterprise, the Busine...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. R... ...g and implementing an effective AML/CFT compliance frameworks across the bank
Promote c... ... Degree or above preferably in Business Management or other related discipline
Minimum ...
