Search Results: 858 vacancies
HKD 30k - HKD 45k per month
We are working with a leading investment bank in hiring a Compliance Associate to join their close-knit team.
Client Details
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Description
This role will report to...
Michael Page
Sai Wan
11 days ago
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detai...
Michael Page
Central
14 days ago
...l and notable consumer brands, as well as high profile private banks & asset management; private equity & CIBM. Our business philos... ... globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North ...
ProJOB21.com Ltd
Central
7 days ago
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...moothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement ...
Dah Sing Financial Group
Wan Chai
25 days ago
HKD 45k - HKD 80k per month
A compliance/ account opening manager role has opened up in a Swiss Private Bank. This role will assist the business compliance team under Wealth Management to handle account opening, client onboarding, KYC/ SOW review for private banking clients. The candidate should ...
Michael Page
Sai Wan
7 days ago
... international insurance company, is looking for an experience compliance lead to join their team in Hong Kong.
Job Description:
Th... ...experience
~Experience in risk, compliance and/or privacy
~Banking or insurance industry knowledge
Interested parties please ...
TEKsystems Hong Kong
Central
2 days ago
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...hentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s comp...
Dah Sing Financial Group
Wan Chai
5 days ago
...ernet finance, wealth management, asset management, investment banking, and virtual assets. Eddid Financial is committed to providing... ...in our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage...
Eddid Financial Holdings Limited
Admiralty
1 day ago
HKD 25k - HKD 40k per month
My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking ... ...th large volumes of data.
Job Offer
Global bank risk and compliance managemnet
Support data implementation of report production...
Michael Page
Central
15 days ago
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 ...
DBS Bank Ltd
Central
1 day ago
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...ted discipline.
#5 to 7 years relevant working experience in banks or financial institutions.
#Proficient in both written and s...
Industrial Bank Co.,Ltd
Central
5 days ago
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...
Chong Hing Bank
Central
14 days ago
...urrently seeking high caliber candidates to join our big family.
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory and legislative change;
Review account opening documents and A...
Wing Fung Financial Group Limited
Central
8 days ago
...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...
Nanyang Commercial Bank
Central
5 days ago
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...
Michael Page
Central
22 days ago
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...
Fubon Bank (Hong Kong) Limited
Central
1 day ago
...and alleviate potential risks identified in projects
Ensure compliance standards are aligned with global initiatives and standards
... ...perience; from the field of legal, compliance, audit, finance, banking and consulting
~ Native English speakers are highly preferre...
Hays Hong Kong Limited
Central
7 days ago
HKD 30k - HKD 80k per month
...and best practices, including money laundering and KYC policies as advised by compliance, KYC, AML teams
Provide funding for 2 currencies (HKD and CNY) to business teams
Monitor the Bank's liquidity ratio and future funding requirements, cash commitments to ensure...
Michael Page
Central
4 days ago
...formation, please visit our website at Job Responsibilities:
Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules and regulations;
Assist in drafting agreements;
Assist in conducting compliance review and ...
Phillip Securities Group
Admiralty
8 days ago
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...
Chiyu Banking Corporation Limited
Central
1 day ago
