Search Results: 582 vacancies
HKD 45k - HKD 50k per month
...ated to regulatory changes and new business initiatives.
Requirements
Minimum 3 years of experience in regulatory compliance within financial services industry, ideally in handling regulatory relations and coordinating regulatory exams
Bachelor degr...
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
...of Operations to join our client, an internationally recognized bank with a strong presence in the financial industry. As the Deputy... ...siness operations, including customer service, risk management, compliance, and business development.
Foster a culture of seamless inte...
Charterhouse Hong Kong
Kowloon
1 day ago
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...cription
This position reports to Senior Manager, Regulatory Compliance while working alongside other Legal and Compliance Department s...
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...
...ht candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess co... ...ines;
~Minimum 5 years of relevant experience in finance and banking industry;
~Strong knowledge in SFC rules and regulations in ...
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
HKD 18k - HKD 20k per month
... discover how we can help you.
Our client is a leading bank and they are looking for Operations Assistant to join their win... ...corporate customer and data maintenance of existing customer in compliance with the related procedures and service standard
Ensure all ...
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect... ...nterpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations
~...
The company was formerly known as Industrial Bank of Taiwan and changed its name to O-Bank Co., Ltd. in January 2017. O-Bank Co., Lt... ...igation within a financial institution
~Knowledge of AML/ CFT Compliance and relevant regulatory requirements
~Good command in both wr...
A Career with Hang Seng Bank
Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to a...
HSBC
Kowloon
5 days ago
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hon... ...team competency, goal achievement, profitability, cost control, compliance and risk management activities
# Manage recruitment, training...
... 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...
Responsibilities
Handling and review consolidation process
Oversight and monitor quarterly audit with tight deadline
Communicate with auditor and overseas regional office
Review and make suggestion on internal processes
Dealt with and review HK tax i...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
...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...
...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...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
Job Description
Candidates will less experience will be considered as Senior Analyst Programmer.
• Conducting requirements analysis and preparing specific proposals for modified or replacement systems
• Presenting proposals to clients
• Working closely with co...
Classy Wheeler Limited
Kowloon
4 days ago
