Search Results: 1,920 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...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...:
~Assist in developing a risk-based compliance review program
~Conduct compliance rev... ...the Bank's operations
~Prepare regular management reports on compliance updates and issues...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ...es in AML systems
~Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...porated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chin... ...Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge o...
...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...
...c
In Asia Pacific, ING offers wholesale banking across 11 markets, namely Australia, Chi... ...ther support functions.
What does the Compliance Team do in ING?
We cover the regulatory... ...ING policies. We support the business to manage compliance risks such as regulations and...
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...g our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exception...
...CBC is the longest established Singapore bank, formed in 1932 from the merger of three... ...y Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
... ...formance, resolve any issues, and ensure compliance with contractual obligations.
~Engage ...
...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 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, ind...
HKD 55k - HKD 65k per month
The Company Leading Bank in Hong Kong
The Role
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and oth...
... role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depar... ... subject matter expert of sanctions, and managing sanctions and screening related projects... ...ing regulatory expectations
~Undertake bank-wide system project in relation to AML/C...
...ake you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose o... ...rderless banking and world-class wealth management through best-in-class, mobile-first cap... ...derstand and adhere to local and global compliance
Maintain the levels of operational i...
...ed in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local... ... holder in Business Administration, Risk Management, Law or related disciplines
~CAMS desi... ...LP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation...
...cription
Seize the opportunity to join the dynamic and fast-paced environment as an Associate in Global Investment Banking (GIB) Business Management. This Hong Kong-based role involves achieving business objectives, strategic planning and analysis. If you have a bac...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
...audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and p... ...ance report according to the compliance management requirements;
3.Analyze potential com... ...evant working experience, preferably in banking or auditing experience;
3. Possess st...
...service while collaborating with our professional Relationship Managers and Investment Specialist Team to support clients' lifelong we... ...oduct knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities ...
...ocusing on sell-side firms of broker-dealers and investment banks, we offer a broad spectrum of front to back solutions to our c... ...llers advance through a specific channel, partner on territory management, share your expertise in executive client engagements and on i...
Fubon Bank, an identity that reflects the commitment of providing customers with Val... ...pledge and ensure operations are in full compliance with both internal and external standard... ...ong leadership, communication and people management skills
~Good command of English and Ch...
