Search Results: 3,120 职位空缺
... up with our rapid expansion, we are sincerely hiring talents to join our Group.
Key elements of the job:
~Provide practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses of the Group
~Ensure com...
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
... join us for a rewarding and meaningful career journey.
Job Responsibilities:
~Develop, maintain, and implement card related Compliance process
~Oversee the Compliance activities related to credit card business via manual or automated approaches
~Strengthen the...
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Solicit new Customers Base Acquisition and enlarge Customer Portfolio Growth of Private Banking Wealth Management Business Strategies for high net worth clien...
...advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment... ...substantial experience may be considered for the position of Vice President, Investment & Insurance Compliance.
We offer competiti...
...& casino developer / operator, who are globally renowned for their iconic design projects.
We are currently looking to talk Vice President level interior design leaders who can oversee the artistic direction & luxury interior design of this famous Macau integr...
Our client, an Investment Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for preparing and reviewing financial statements of licensed companies and holding companies.
Responsible for the project construction of the Kingde...
...nd be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of VP, ETF ADVISOR COMPLIANCE to join our Investment Management Compliance team. This role is located in New York City, NY - HYBRID.
In this role, you'll ma...
...th our business, and contribute 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 ri...
...tives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks arisi...
Associate Vice President / Senior Officer, Internal Audit (IT) - IC
Client Description
Provided upon replied
Job Description
Candidates with less experience will be considered as Senior Officer.
Responsibilities
• Report to the Chief Internal Audit Off...
Our client, a Leading Banking Group is looking for high-caliber person to fill the position
Job Duties
Develop and manage Credit Card fraud prevention, detection measures and policy for fraud control and risk management
Provide advisory and review on fraud cas...
Vice President, Private Banking, China Clients (HK$55K - $70K) (Ref. No.: 26726)
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Develop wealth management business and provide financial solution to Privat...
...23); and a four-time winner of MMI/Barron’s Solutions Provider award (See link below).
About the Role
iCapital is seeking a Compliance Officer to join the Global Regulatory and Compliance Team, based in Hong Kong. This role will assist with a variety of regulatory...
...tion of other suitable openings.
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.
...g culture that values openness and expertise to improving employees’ professional skills.
Our corporate culture also emphasizes compliance, risk awareness, integrity, execution and performance.
Our care for employees’ growth is reflected in all activities. The Compa...
To cope with our expansion, we cordially invite you to join us!
Job Responsibilities:
Lead the IT team as a business partner to drive business transformation, implement technology solutions, and enhance data services organization-wide;
Define strategic technolo...
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known ...
...evelop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team t...
...rm reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on track without delay.
~Assist the team head in preparing materials for ...