Search Results: 214 vacancies
... this career opportunity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti... ...plementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiv...
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...
HKD 50k - HKD 100k per month
...e products and leadership to join a leading Buying office for a Head of Sourcing role.
Client Details
Our client is a Leading ... ...plier performance evaluations to monitor quality, delivery, and compliance with established standards
Collaborate closely with cross-fu...
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-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou, in 2014. In recent years, th...
For all your aspirations. We’ll deliver solutions as One Group, all across ASEAN 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 aspira...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
...is career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop... ...stems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivenes...
...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...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
...e to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance risk and control issues and prep...
HKD 100k per month
...Provide accurate and timely financial analysis, forecasts, and reports to the executive team and the Board of Directors.
* Ensure compliance with relevant financial regulations, accounting standards, and legal requirements.
* Manage relationships with external stakehold...
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 Detail...
...onsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitor... ...CCO to review for submission to Branch management, Regional and Head Office.
Assist in ad hoc compliance related review or inve...
...andidates to apply for the following vacancy:
Job highlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regiona...
Product Head, Retail Loans Product (Bank)
Sound consumer lending product strategy
Good product marketing skills
Strong people management
About the company
Our client is a well-known retail bank group in Hong Kong. To cope with the business expansion, t...
About the Client
Reporting to the department head, you will provide strategic direction to ensure the success of technology growth by driving utilization of new innovation and ensuring resources are focussed and aligned. The purpose of the job role is to be responsi...
...bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North Asia Team. You will play a key part in
conducting KYC due dilige...
Product Head, Retail Loans & Digital Development (Bank)
Sound developing retail loans product initiatives
Excellent agile digi... ... you are responsible for collaborating with IT, Agile, Digital, Compliance, Risk and Operations teams in launching new product initiatives...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
...s
~To develop and introduce the standard operation procedure (SOP) to relevant staff and services providers, and to ensure full compliance with the Bank rules, polices and regulations
~To provide regular training to staff related to security measures and crime infor...
