Search Results: 2,391 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, ...
Michael Page
Central
20 days ago
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...
Michael Page
Central
9 days ago
...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...
Fubon Bank (Hong Kong) Limited
Central
6 days ago
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...
Michael Page
Central
20 days ago
...ighlights:
~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 Regional Product & Trade Compliance (PTC) team reporting to t...
Richemont Asia Pacific Limited
Central
4 days ago
...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...
TEKsystems Hong Kong
Central
12 days ago
HKD 50k - HKD 100k per month
...bank. They wish to hire a talented VP - Regulatory Reporting to join their team.
Client... ...itors
ensuring financial results and management reports are compiled correctly from the... ...suring internal audit activities are in compliance with industrial and professional standa...
Michael Page
Central
2 days ago
...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 ...
Chiyu Banking Corporation Limited
Central
9 days ago
...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...
Chong Hing Bank
Central
28 days ago
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...
Michael Page
Central
17 days ago
...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...
Fubon Bank (Hong Kong) Limited
Central
6 days ago
...evelop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote c... ...d guidelines are updated and align with regulatory requirements and best practices
~Prov... ...stem
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachel...
Chiyu Banking Corporation Limited
Central
3 days ago
...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...
CBRE
Central
12 days ago
...oothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement... ...nize and lead regular monthly compliance meetings with senior management in the division;
~Organize and lead the regular meeting wit...
Dah Sing Financial Group
Wan Chai
10 days ago
...veraged foreign exchange trading, asset management, precious metal trading, personal and b... ...ements of the job:
~Provide practical compliance advice for business such as retail and ... ...rocedures & manuals are up-to-date with regulatory requirements and monitor adherence with...
Eddid Financial Holdings Limited
Admiralty
3 days ago
...lient service delivery. We support fund managers, global companies, family offices and p... ...y, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including t... ...
Assisting with providing and amending compliance documentations to support corporate lic...
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...
Michael Page
Central
7 days ago
...ny website] .
Key Roles and Responsibilities
~Handle ad hoc project assigned by management;
~Perform QA related activities including quality management system, audit, regulatory affairs and product enquiry/complaint;
~Assist to handle and monitor dangerous dru...
Europharm Laboratoires Company Limited
Tai Po
7 days ago
This is a Greater China compliance lead position for a multinational company, and the hea... ...ure Group's operations are aligned with regulatory authorities as well as Group's global p... ...work, as well as great support from the management team.
To apply online please click t...
Michael Page
Central
3 days ago
...role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Depa... ...subject matter expert of sanctions, and managing sanctions and screening related project... ...ting in an effective manner and meeting regulatory expectations
~Undertake bank-wide sys...
Dah Sing Financial Group
Wan Chai
18 days ago
