Search Results: 646 vacancies
...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
15 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
2 days ago
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...mbers.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as r...
Shanghai Commercial Bank Ltd
North Point
2 days ago
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...rs.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits...
Shanghai Commercial Bank Ltd
North Point
11 days ago
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...de advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & ...
Shanghai Commercial Bank Ltd
North Point
3 days ago
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ement, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to a...
Shanghai Commercial Bank Ltd
North Point
4 days ago
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...ines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plu...
Shanghai Commercial Bank Ltd
North Point
4 days ago
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong u...
Shanghai Commercial Bank Ltd
North Point
9 days ago
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
KOS International Limited
Kwun Tong
8 days ago
...ancial institution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance a... ...equirements
Implement effective internal controls to ensure compliance and smooth operational workflow, identify and mitigate operati...
Delta Asia Financial Group
Wan Chai
15 days ago
...rrals and referral skills among team members and contributing to product knowledge and skills sharing
Maintain a high level of compliance guidelines and procedures
Ensure self, and team activities comply with relevant legal and regulatory requirements and meet HSB...
HSBC
Kowloon City
5 days ago
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect... ...imely.
~Meet service pledge and ensure operations are in full compliance with both internal and external standards
~Keep abreast of la...
Fubon Bank (Hong Kong) Limited
North Point
5 days ago
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded... ...
~Monitor supplier performance, resolve any issues, and ensure compliance with contractual obligations.
~Engage and coordinate with SME...
OCBC Bank (Hong Kong) Limited
Shau Kei Wan
29 days ago
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...al and external department to ensure mortgage documents are in compliance with the Bank's policies, guidelines and regulatory requiremen...
HSBC
Kowloon City
5 days ago
... Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subj... ...fective manner and meeting regulatory expectations
~Undertake bank-wide system project in relation to AML/CFT
~Formulate and upd...
Dah Sing Financial Group
Wan Chai
23 days ago
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
HSBC
Kowloon City
1 day ago
...ion
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through ... ...tial churn
Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory standard an...
DBS Bank Ltd
Kwun Tong
5 days ago
...and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of... ...product knowledge and skills sharing
Maintain high level of compliance guidelines and procedures
Ensure self and team activities f...
HSBC
Kowloon City
1 day ago
...EAN and Greater China.
For your personal wealth and business, rely on our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
Who we are
OCBC is the longest established Singapore bank, formed i...
OCBC Bank (Hong Kong) Limited
Wan Chai
16 days ago
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect", is also a leading distributor of investment solutions and services, supported by a broad range of products, as well as a talented and d...
Fubon Bank (Hong Kong) Limited
North Point
5 days ago
