Search Results: 56 vacancies
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...
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...
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...
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...
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 & ...
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, 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...
...nspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and... ...3 years' compliance relevant working experience, preferably in banking or auditing experience;
3. Possess strong logical and analyt...
HKD 18k - HKD 20k per month
WallStone Partners has been dedicated to excellence in providing executive search consulting to the international companies based in operating from Hong Kong & Asia. Our reputation is based on our successful track record, creative and consultative approach, and commit...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pre... ...align with the Bank's strategic direction and ensure regulatory compliance
Assist in ad hoc HR projects e.g. staff engagement and cultu...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...rsonal Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established service turnar...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...cies & procedures, product due diligence, and systems to ensure compliance with the Bank's policy and regulatory requirements
Perform c...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...ter, e-mail, live chat and fax) in a professional manner and in compliance with all internal regulatory requirements
~To assist the team...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ...nts on business operations, corporate governance and regulatory compliance of the delegated audit portfolios.
Conduct special reviews /...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ... diligence & regular assessment for product on shelves to meet compliance’s requirements
~Assist the superior to develop and enhance t...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...with the prime objectives of internal and regulatory guidelines compliance
~Monitor, analyze, review and manage the credit risk with pot...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At pres... ...king returns and financial reports, and monitoring of financial compliance ratios
Exercise effective control on the operations, struct...
Fubon Bank , an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expec... ... ensure programs launched within assigned budget
Ensure full compliance to relevant regulatory requirements and develop timely action p...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...n credit applications of consumer lending products with full
Compliance to all regulatory requirements.
Main Responsibilities:
~P...
...red
Good interpersonal and communication skills
Fresh graduates will also be considered
Roctec Technology Ltd offers you a bank holiday, medical benefits, annual leave, special allowance, performance bonus, study sponsorship scheme . Special leaves for Birthd...
