~Senior level role with a strong focus on retail bank!
~want regulatory / general compliance bkgd !
About Our Client
My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial ba...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
...ting one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
Job Duties
As part of the Business Risk and Compl...
Projob21.com Ltd.
Hong Kong Island
21 hours ago
...nce & Excellent Job Security
Our Client
European Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.
Job Duties
Perf...
Projob21.com Ltd.
Hong Kong Island
5 days ago
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking)
Apply Now Job No.: 499151
Employment Type: Full time
Departments: Priv...
Bank of China
Hong Kong Island
3 days ago
Head of Risk (Corporate Banking) (Ref. No.: 26878)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Conduct comprehensive risk management in accordance with the guidance of the HKMA;
Oversee and manage the bank...
Global Executive Consultants Ltd.
Hong Kong Island
21 hours ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Banking
Salary: Negotiable
Workplace Type: No
Location: Hong Kong
FULL_TIME Consultant: Reshma Gope
Job reference: ZPNBNF-4E307293
Date posted: 28 M...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Jo...
Bank of China
Hong Kong Island
2 days ago
... Facebook .
Responsibilities
●Developing and implementing compliance policies and procedures that ensure the organization complies w... ...experience in AML/KYC or general compliance experience within a Bank or relevant FinTech company
●Knowledge of business operations...
Animoca Brands Limited
Hong Kong Island
5 days ago
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings,... ...Minimum 7 years of relevant experience, preferably gained from banking or financial sector
Well versed in the ordinances related t...
JC Executive Search
Hong Kong Island
5 days ago
...Email: ****@*****.***
No. of Licence to Operate and Employment Agency: 72154
AVP to SVP, Financial Technology #4115 (Banking)
Views: 35 Product Code: 240513 (ICBC)
Availability: In Stock
Report to the Head of Financial Technology Department, and a...
Computer Recruitment Consultants Limited (CRC)
Hong Kong Island
1 day ago
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Complianc... ... manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the ...
Bank of China
Hong Kong Island
2 days ago
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type... ... Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory co...
Bank of China
Hong Kong Island
2 days ago
AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Monitor and review current policies, procedures & practice to ensure compliance with all ...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
My client is a global leading digital asset crypto investment firm. They mainly do marketing making and OTC trading. The Hong Kong offic...
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as with the relevant regulators a...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
SME Banking Acquisition Senior Manager (HK$55K - $70K) (Ref. No.: 24370)
Our client, a Leading Banking Group, is looking for high-caliber person to fill the position.
Job Duties
Develop and enhance business and SME clients portfolio plans, sales revenue and bu...
Global Executive Consultants Ltd.
Hong Kong Island
1 day ago
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in... ...in legal and compliance matters related to Fintech, electronic banking or IT application development is a definite advantage
Knowl...
Hong Kong Interbank Clearing Limited
Hong Kong Island
5 days ago
Contract type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry: Financial Services
Salary: Neg... ...UWG7-E5278560
Date posted: 15 March 2024
hong-kong legal/banking-finance 2024-03-15 2024-05-14 financial-services Hong Kong HK ...
Rober Walters Hong Kong
Hong Kong Island
2 days ago
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
5 days ago
Our client is a well establish Bank with an unparalleled reputation across the Asia Pacific region. With the continued growth of th... ...
Oversee the identification, assessment and management of key compliance risks across the region. Drive regional consistency and minimum...
Recruitment Intelligence Consultants Ltd
Hong Kong Island
5 days ago
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
E... ...ts: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first opened its branch office in Hong Kong in...
Bank of China
Hong Kong Island
5 days ago
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for the intelligent transformation of Direct Banking Center / Customer Service Center services, and empowering business through financial technology, etc. ...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
Vice President, Private Banking, China Clients (HK$55K - $70K) (Ref. No.: 26726)
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Develop wealth management business and provide financial solution to Priva...
Global Executive Consultants Ltd.
Hong Kong Island
1 day ago
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and proced...
Projob21.com Ltd.
Hong Kong Island
5 days ago
Associate Director - Compliance Manager (Securities)
Job Title: Associate Director - Compliance Manager (Securities)
Our client is l... ...ience in compliance or legal a similar role in an international bank or a reputable law firm;
Strong command of English and Chine...
KOS International
Hong Kong Island
1 day ago
Head of Credit, Commercial Banking (HK$90K - $100K) (Ref. No.: 26797)
Our client, a Leading Banking Group is looking for high-caliber person to fill the position.
Job Duties
Lead Credit Risk Team and manage all-rounded Credit Approval, Credit Risk, Credit Poli...
Global Executive Consultants Ltd.
Hong Kong Island
2 days ago
Our client is seeking a dedicated and experienced Compliance Officer to support their growth across the APAC region. This role offers an exciting opportunity to work closely with senior management, regulators, and external partners & stakeholders, anticipating and miti...
Rober Walters Hong Kong
Hong Kong Island
3 days ago