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HKD 80k per month
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 72B w... ...lator. Client Details My client is a well known mid sized retail bank with about 100 staff based in Hong Kong. They have license...- About DFI Retail Group DFI Retail Group (the ‘Group’) is a leading Asian retailer. As at 30 Jun 2024, the Group, its associates and j... ...p (including associates and joint ventures) operates a portfolio of well-known brands across six key divisions: food, convenience, h...
- ... and competitive compensation packages. Retail Distribution Hang Seng's Retail Distrib... ...end personal customers, we serve over half of the adult population in Hong Kong while of... ...professional to join our branch network as Head of Investment Sales (Area) Principal re...
- ... and Compliance The Risk & Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging... ...uct of their activities and for which they are responsible. The Head of Compliance, Insurance is the senior accountable executive resp...
- ...Reporting directly to the Director, Human Resources and Administration Division, the appointee will oversee and manage the operations of the teams of Office Administration, Procurement, Staff Canteen, and Store & Transportation. Lead and coordinate strategic and ad h...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship... ...n Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth ... ...nagement business respectively. Section Head of Commercial Banking Accountabiliti...
- ...through innovative technologies, delivering a comprehensive range of products and services in meeting changing customer needs. We enha... ...tly seeking a high caliber professional to join our department as Head of Insurance Technology. We are seeking a visionary leader passio...
- Established in 1904, the Kowloon Cricket Club (KCC) is a private members’ club and is one of the leading sporting clubs in Hong Kong. We, promote participation in cricket and a wide variety of other sports, as well as encouraging social activities. We have a green envi...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people... ... Product Development & Management Responsibilities: Manage retail secured lending business and coordinate product management activ...
- 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...
- ManpowerGroup Hong Kong (Registered as Manpower Services (Hong Kong) Limited) provides employers a range of services and solutions for the entire employment and business cycle including permanent, temporary and contract recruitment; employee assessment and selection; ...
- ...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 ... ...op successful careers with us. Responsibilities: Assist the Head of the IT Department in overseeing all IT functions within the ba...
- The Role We are seeking an experienced Head of Information Technology to lead our IT strategy, infrastructure, and digital transformation initiatives. This pivotal role will ensure the seamless operation of our technology systems while aligning IT goals with our m...
- ...banking and financial services group encompassing the territories of Hong Kong, Macau and Pearl-River-Delta regions. Established in... ... the Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions in Hong Kong for regulators Liaise ...
- ... and competitive compensation packages. Retail Distribution Hang Seng's Retail Distrib... ...end personal customers, we serve over half of the adult population in Hong Kong while of... ...ber professional to join our department as Head of Business Risk Management (Operations) ...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship... ...n Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth ... ...staff in the section ~ Assist Department Head to handle personnel functions including hi...
- ...rrently seeking a high caliber professional to join our team as Head of AI and Data Applications, reporting to Head of Data Analytics a... ...ience and knowledge in financial service industry especially in retail banking Track record of managing a significant portfolio of ...
- Based out of Hong Kong, Rise Asia offers recruitment services across the APAC region. Combining local expertise with international ne... ... senior management role with an enterprise. You will serve as the head of the department encompassing a group of tech-savvy engineers/ d...
- My client is looking for head of finance role at one of the largest global logistics company based in HK About the Job Reporting to the CFO, Greater China and based in Hong Kong, the incumbent will lead a team of Finance and Accounting professionals in ...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our websi...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies, please visit our website a...
- ...ity, while putting the client at the heart of what we do Never settle, continuously s... ... term JOB SUMMARY As the Regional Head Facilities Management and Engineering, GCN... ...sses including ICS, Compliance, Wealth and Retail Banking, Operational Risk, etc to ensure t...
- OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financi...
- ..., good career development opportunities and competitive compensation packages. Principal responsibilities Drive the development of WPB platform and customer journey transformation plans and innovations to achieve WPB and the Bank’s business strategy. Lead and m...
- Responsibilities: Oversee the continuous development of the HR team to align with strategic business goals. Manage comprehensive HR services to meet evolving organisational needs. Ensure compliance with local and international labour laws for both local and fo...
- Account used for autoposting of Jobs Business Function: Risk Management Group (RMG) is responsible for the development and mainten... ...r people and infrastructure. Job Purpose: As the Country Head of Technology Risk Management in DBS, you will be responsible for...
- ...g health supplement, health food & beauty product brand owner, retailer & eCommerce We sell our products through our own retail cha... ... through our own online shop/e-Commerce We are looking for HEAD OF BUSINESS - with details as follows : THE JOB : ~ Fully m...
- ...ng Seng's Investments and Wealth Solutions offers a full spectrum of wealth products and services to our Wealth and Personal Banking c... ...ticated investors. We are seeking a high caliber to join us as Head of INV Funds Commercialization. Principle responsibilities ...
- ...t Reports To: Chief Risk Officer (CRO) Job Purpose: The Head of Credit Portfolio Risk Management will be responsible for overse... ...luding secured/unsecured business loans and the newly developed retail lending portfolio. The role involves portfolio monitoring, risk...
- Key Responsibilities Develop the retail product strategy and functional features to improve customer experience and meet growth targ... ...r’s degree in Business, Finance or related discipline Minimum of 10 years of experience in retail banking product management with...