Search Results: 669 vacancies
HKD 100k per month
...s role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 1... ...ith businesses in retail banking, wealth management, commercial banking, treasury services, ...
HKD 50k - HKD 100k per month
...the bank into the future of banking (2) designing the right path to success with unflinching focus on customer centricity; and (3) managing flagship and large scale programmes/ projects with executional excellence, to foster reputation as Businesses' go-to partner to dr...
HKD 50k - HKD 100k per month
...partment whilst being in a well rounded compliance role. This role will be an independent ... ...ils
My client is a global investment management firm with offices in Singapore, Hong Ko... ...ion
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory...
...e AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Repor... ...upport, training and guidance to senior management and staff related to AML/CTF and CDD
... ...nversant with the AML/CTF statutory and regulatory requirements and the ML/TF risk arising...
...e in data projects as business analyst, familiar with project management, data analysis, system implementation project
~Familiar wit... ...anding, Familiar with Alteryx or Spark
~Financial industry, regulatory/ financial reporting exposure would be an advantage.
~Famil...
...d other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectiveness and efficiency ... ...CTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company web...
...with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance ... ...s banking experience in compliance or risk management
Exposure in China financial institution...
...ponsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice t... ...
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working e...
...g and implementing an effective AML/CFT compliance frameworks across the bank
Promote c... ...st of the latest compliance and AML/CFT regulatory requirements and trends
Assist with ... ... Degree or above preferably in Business Management or other related discipline
Minimum ...
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 separat...
...rtunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify a... ... experience will be considered as Senior Compliance Manager
Please send your application with full resume i...
...tries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mor...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...ctively.
Job Responsibilities
~Responsible for the group compliance management: organize, coordinate and implement the strategy o...
HKD 40k - HKD 80k per month
...Bank and they are currently looking for a Regulatory Relations Associate to join their team to support regulatory relations to manage HKMA/ SFC exams. The candidate should hav... ...years of working experience in regulatory compliance with strong knowledge in HKMA & SFC withi...
...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...he effective implementation of external regulatory rules and the Bank’s internal policies ... ...ts’ CDD and AML processes.
~Carry out compliance risk monitoring of various products, bu...
...tlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in... ...product development to identify legal / regulatory issues; and
~Formulate and revise pol... ...ate with relevant departments to ensure compliance with new and revised legal and regulato...
...ore your potential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations focus on Investm... ...Insurance
Collaborates with other business units to review compliance issues in order to address and meet regulatory or business ch...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms...
...onduct effective, objective, risk-based compliance monitoring activities pursuant to the a... ...Plan.
Identify potential or actual regulatory risks arising from the results of compl... ... with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Re...
