Search Results: 1,890 vacancies
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed ... ...ity.
Job Description
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Departm...
... planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. B... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
... the fields of corporate finance, asset management, credit financing, mortgage refinancing... ....
Reporting to Associate Director of Compliance Department, you are responsible for:
... ...s of relevant experience in finance and banking industry;
~Strong knowledge in SFC ru...
HKD 45k - HKD 50k per month
Responsibilities
The selected candidate will assist on managing regulatory relations and coordinating HKMA and SFC exams. They w... ...quirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regula...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking... ...recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~Manage dissemination of the latest development of ap...
...company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank... ...ial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~... ...eparing MIS reports or relevant data for management reporting
~Support other ad hoc tasks/...
... solutions to help solving complex and novel problems in risk management with providing timely, accurate and actionable insights
Co... ... to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Comp...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing gu... ...or compliance
~Provide strategic guidance to senior management related to compliance
~Provide training and awarene...
...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...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...Operations, Customer Service
Responsibilities
~Handle cash management related process, maintenance and task
~Serve as a dedicated c...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Lt... ...in Law, Finance, Business Administration, Risk Management or related discipline
~Ideally 3-5 years of insurance compliance experience earned from banking OR insurance in...
...d embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and China ...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
... ...ut investigations and other duties as requested by management
Requirements:
~University graduate from rel...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
... 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, ...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed ... ...competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training and motivation...
HKD 18k - HKD 20k per month
... discover how we can help you.
Our client is a leading bank and they are looking for Operations Assistant to join their win... ...corporate customer and data maintenance of existing customer in compliance with the related procedures and service standard
Ensure all ...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vi... ...
The WPB Chief of Staff function adds further strength to the management team as it plays a vital part in driving the formulation of bus...
HSBC
Kowloon
2 days ago
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagsh... ...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...nhancement projects
~Assess and manage compliance, operational, financial and reputational...
