Search Results: 372 vacancies
HKD 100k per month
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 direct reports.
Client Details
My client is one of the largest global banks in the...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.
Client Details
Our client is a leading financial institution across Greater China and also internationally. They have a stabl...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe ...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Comm... ...d guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
Qu...
...andidates to apply for the following vacancy:
Job highlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regiona...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experien...
...) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of ... ...Who you are:
✅ Bachelor degree holder or above with major in Banking and Finance, Business Administration or other related discipli...
...our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with... ...ice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including lia...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...stems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivenes...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub... ... us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide co...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-... ...
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement o...
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40 branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
HKD 50k - HKD 100k per month
This role will report directly to the Head of the Department whilst being in a well rounded compliance role. This role will be an independent contributor for all compliance matters.
Client Details
My client is a global investment management firm with offices in S...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ovided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all re... ...ervices group with separate entities for securities, insurance, bank, and fintech. This particular entity will focus on their asset ...
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-s... ...
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement o...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks ... ...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito...
HKD 20k - HKD 35k per month
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our client is a global corporate bank with a strong presence across Asia.
Description
This position will be responsible for providing ...
...of sales related marketing activities
Responsibilities:
~Work closely with investment, product, marketing, middle office and compliance teams
~Support sales team in updating business database and budget, and managing client onboarding process and participate in K...
