Search Results: 1,544 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...
...ent
Our client is a one of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, clien... ...ients. Founded in 1805, they offer services in wealth management, asset management and asset servicing to private clie...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following ...
...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...
...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...
HSBC is one of the world's largest banking and financial services organisations. Our g... ...rderless banking and world-class wealth management through best-in-class, mobile-first cap... ...kills
Clear view on how to work with Compliance, Credit and Risk, and Internal Control ...
...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...
...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...
...nalyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KY... ...- 4 years of experience in compliance, legal, risk management or related control function. Hands-on AML/KYC comp...
... 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...
...n of new system such as Investment (Stock / Fund / Bond); Risk Management & AML;Operation & Back-office (eg. RPA, OA, HR) and involve in... ...bly in project management and business analysis, preferably in banking or finance sector
Solid technical background with understan...
... regular internal control self-assessment, risk assessment and present findings, mitigation strategies and action plans to senior management
~Assist in conducting annual company policy training
~Perform other regulatory reporting as required
~Carry out ad-hoc task...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
... 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, ...
...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...
HSBC is one of the world's largest banking and financial services organisations. Our g... ...ting with our professional Relationship Managers and Investment Specialist Team to suppo... ...lls sharing
Maintain a high level of compliance guidelines and procedures
Ensure sel...
HSBC is one of the world's largest banking and financial services organisations. Our g... ...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...
HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than 40 million cu... ...g our customers with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities and exception...
...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...
