Search Results: 1,677 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...
...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...
...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 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...
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...
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...
...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...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated on January 9, 1993, is a reputable listed join... ... more information.
Responsibilities:
~Achieve business and management targets effectively
~Solicit new business and deepen existing...
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...
...t acquisition agency specialising in the Banking & Finance industry. We firmly believed i... ...candidates to join the team
Assistant Manager,Bills/Bill Checker /Trade finance Operat... ...ment and system enhancement;
To ensure compliance with regulatory requirements, internal p...
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...
Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated ... ...ily operations and documentations are in compliance with internal guidelines and regulatory ... ...ferred
Strong interpersonal skills to manage a good relationship with clients and col...
...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...
...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... ...ent to ensure mortgage documents are in compliance with the Bank's policies, guidelines an...
...perations (T&O) enables and empowers the bank with an efficient, nimble and resilient ... ...le capability and innovation. In T&O, we manage the majority of the Bank's operational p... ...appropriate operational risk control and compliance in all aspects in accordance with DBS or...
