~Senior level role with a strong focus on retail bank!
~want regulatory / general compliance bkgd !
About Our Client
My client is one of the larg... ...ercial bank with businesses in retail banking, wealth management, commercial banking, treasury services, and private b...
...ibilities
●Developing and implementing compliance policies and procedures that ensure the ... ... to address them.
●Reporting to senior management and regulatory bodies on the organizatio... ...r general compliance experience within a Bank or relevant FinTech company
●Knowledge...
Animoca Brands Limited
Hong Kong Island
2 days ago
...n 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 reporting, providing SFC licensing guid...
Rober Walters Hong Kong
Hong Kong Island
20 hours ago
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings,... ...Minimum 7 years of relevant experience, preferably gained from banking or financial sector
Well versed in the ordinances related t...
JC Executive Search
Hong Kong Island
2 days ago
SME Banking Acquisition Senior Manager (HK$55K - $70K) (Ref. No.: 24370)
Our client, a Leading Banking Group, is looking for high-caliber person to fill the position.
Job Duties
Develop and enhance business and SME clients portfolio plans, sales revenue and bus...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Apply Now Job No.: 499151
Employment Type: Full time
Departments: Priv...
Bank of China
Hong Kong Island
20 hours ago
...ting one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
Job Duties
As part of the Business Risk and Compl...
Projob21.com Ltd.
Hong Kong Island
3 days ago
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
20 hours ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance an... ...anage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to th...
Bank of China
Hong Kong Island
4 days ago
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: F... ...rovide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory ...
Bank of China
Hong Kong Island
4 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Jo...
Bank of China
Hong Kong Island
4 days ago
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for the intellige... ...hrough financial technology, etc.
Responsible for the demand management of the Direct Banking Center / Customer Service Center service ...
Global Executive Consultants Ltd.
Hong Kong Island
20 hours ago
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in... ...in legal and compliance matters related to Fintech, electronic banking or IT application development is a definite advantage
Knowl...
Hong Kong Interbank Clearing Limited
Hong Kong Island
2 days ago
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
2 days ago
Head of Risk (Corporate Banking) (Ref. No.: 26878)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Conduct comprehensive risk management in accordance with the guidance of the HKMA;
Oversee and manage the bank'...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Emplo... ...: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first opened its branch office in Hong Kong ...
Bank of China
Hong Kong Island
2 days ago
AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Monitor and review current policies, procedures & practice to ensure compliance with all ...
Global Executive Consultants Ltd.
Hong Kong Island
20 hours ago
...e Balance & 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
...
Projob21.com Ltd.
Hong Kong Island
2 days ago
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enha... ...
Those with less experience will be considered as Assistant Manager
Trilingual Legal Secretary for Capital Mkts & PE
Travel ...
Projob21.com Ltd.
Hong Kong Island
2 days ago
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management, regulators, and external partners & stakeholders, anticipating and miti...
Rober Walters Hong Kong
Hong Kong Island
20 hours ago
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compl... ...tions and market best practice for the purpose of helping our Bank to perfect internal control measures through policy/ procedur...
Bank of China
Hong Kong Island
3 days ago
Associate Director - Compliance Manager (Securities)
Job Title: Associate Director - Compliance Manager (Securities)
Our client is looki... ...nce in compliance or legal a similar role in an international bank or a reputable law firm;
Strong command of English and Chi...
KOS International
Hong Kong Island
3 days ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Lo... ... changes and communicate these effectively to the management team. Your expertise will be instrumental in deve...
Rober Walters Hong Kong
Hong Kong Island
20 hours ago
As a Branch Operations Manager, you will be responsible for overseeing the day-to-day op... ...'s branch, ensuring smooth and efficient banking services.
Key Responsibilities:
Ma... ...nhance efficiency.
Monitor and ensure compliance with banking regulations and internal po...
KOS International
Hong Kong Island
20 hours ago
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Business Compliance & Risk Control Manager (AMC-Compliance & AML rela... ...s relevant experience, preferably in asset management or banking industry
Good understanding and knowledge of economy,...
Bank of China
Hong Kong Island
3 days ago
...oyment Agency: 72154
AVP to SVP, Financial Technology #4115 (Banking)
Views: 35 Product Code: 240513 (ICBC)
Availability: In S... ...epartment, and assist to oversee Infrastructure and Production Management, including IT incident report and resolution, server, database...
Computer Recruitment Consultants Limited (CRC)
Hong Kong Island
4 days ago
Senior Relationship Manager / Relationship Manager (Commercial Banking)
Senior Relationship Manager / Relationship Manager (Commercial Banking)
Apply Now Job No.: 492388
Employment Type: Full time
Departments: Commercial Banking Department
Job Functio...
Bank of China
Hong Kong Island
1 day ago
~Looking for strong SFC type 1 4 9 compliance exp !
~SFC/SEC/MAS regulatory exp a bonus !
About Our Client
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Australia. They are considered a private equity firm where...
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now... ...t other audit assignments or ad-hoc projects in personal banking sector
Requirements
Degree or above with major ...
Bank of China
Hong Kong Island
20 hours ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti... ...er
~ Familiar with relevant local and international banking and AML laws & regulations, standards and market prac...
Bank of China
Hong Kong Island
20 hours ago