Search Results: 2,491 vacancies
...al services group in Hong Kong offering banking, insurance, financial and other related... ...
~Be able to align with other banking compliance team’s staff within the division if the... ...monthly compliance meetings with senior management in the division;
~Organize and lead t...
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...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
...Responsibilities:
#Handle all assigned compliance works, including providing compliance ad... ...
#Implement the Chinese Walls policy to manage the conflict of interest between departm... ...o 7 years relevant working experience in banks or financial institutions.
#Proficient...
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...
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...
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 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...
...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...
...titution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and G... ...s
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitiga...
...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. 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 ...
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...
HKD 50k per month
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... ...ces group with separate entities for securities, insurance, bank, and fintech. This particular entity will focus on their as...
...on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
... ...s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second lar...
HKD 20k - HKD 35k 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...
...tries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mor...
