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Associate Director, Compliance, Retail Banking

Standard Chartered Bank - Hong Kong Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

7 days ago - Source Neuvoo PREMIUM Asia

Director, Regulatory Compliance - Virtual Banking -...

Standard Chartered Bank - Hong Kong Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more...

7 days ago - Source Neuvoo PREMIUM Asia

Head of Regulatory Compliance - Corporate Banking -...

Charterhouse Partnership Hong Kong, EA Licence No: 16S8066 - Hong Kong Hong Kong

Responsibilities Provide effective compliance advice and support to management as well as business stakeholders Ensure timely dissemination of regulatory update and issuance of compliance alerts to...

7 days ago - Source Neuvoo PREMIUM Asia

Specialist / Analyst, Regulatory Compliance

Standard Chartered Bank - Hong Kong Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

7 days ago - Source Neuvoo PREMIUM Asia

Associate, Retail Analytics (Retail Banking)

Standard Chartered Bank - Hong Kong Hong Kong

The Role Responsibilities To perform the campaign execution process for the business. Support users in defining the selection criteria and providing in-depth campaign analysis with recommendations...

7 days ago - Source Neuvoo PREMIUM Asia

Relationship Manager (Retail Banking)

CMB Wing Lung Bank - Hong Kong Hong Kong

Respnsibilities: Exploring and developing long term banking relationships with high net worth customers Providing professional services and identifying the existing and prospective customers' needs...

7 days ago - Source Neuvoo PREMIUM Asia

Manager, Client Experience (Retail Banking)

Standard Chartered Bank - Hong Kong Hong Kong

The Role Responsibilities & Our Ideal Candidate To handle written complaints and verbal complaints referred from other departments and / or directly from clients. To ensure timely investigation...

7 days ago - Source Neuvoo PREMIUM Asia

Digital Architect - Retail/Commercial Banking

Gravitas Recruitment Group - Hong Kong Hong Kong

Responsibilities may include: Building major mobile application for one of Hong Kong's most popular mobile banking platforms Leading the design for the delivery of the Retail Banking/Wealth...

7 days ago - Source Neuvoo PREMIUM Asia

Financial Compliance Manager (Regulatory Reporting)...

Bank Of China (Hong Kong) Limited - Hong Kong Hong Kong

Responsibilities: Prepare annual / interim financial disclosure, HKMA banking returns and Head Office reports Develop and implement internal control procedures in order to ensure data accuracy of...

7 days ago - Source Neuvoo PREMIUM Asia

Officer, Compliance Regulatory Affairs - Insurance...

Taylor Root Hong Kong, EA Licence No: 17S8475 - Hong Kong Hong Kong

Responsibilities: Report directly to the Head of Compliance and Regulatory Affairs, Asia Pacific alongside the regional compliance team Act as the main point of contact with local regulators...

7 days ago - Source Neuvoo PREMIUM Asia

REGULATORY COMPLIANCE- (Manager/VP)- LOCAL VIRTUAL...

Hays Banking & Financial Services Hong Kong - Hong Kong Hong Kong

Your new company One of the local virtual banks aims to provide a whole new digital banking experience where all banking operations and transactions are online. Due to this expansion plan, they would...

7 days ago - Source Neuvoo PREMIUM Asia

Financial Compliance Manager (Regulatory Reporting)...

Elysian Executive Solution - Hong Kong Hong Kong

Top-tier with international bank is seeking for its compliance department. Responsibilities: Prepare annual / interim financial disclosure, HKMA banking returns and Head Office reports Develop and...

7 days ago - Source Neuvoo PREMIUM Asia

Senior Manager, Regulatory Reporting & Compliance -...

IPS Group (Asia) Limited - Hong Kong Hong Kong

Key responsibilities include: Manage timely submission of all regulatory reporting to regulator Maintain and update existing regulatory checklists For any regulatory updates: identify the changes;...

7 days ago - Source Neuvoo PREMIUM Asia

Central Compliance Unit Officer - Investment Banking

Credit Suisse - Hong Kong Hong Kong

We Offer This role will be focus on the development and execution of the Financial Crime Compliance Program across the Investment Bank division of Credit Suisse, especially around the area of new...

7 days ago - Source Neuvoo PREMIUM Asia

VP Retail Banking Credit Risk Manager

Aquis Search, EA Licence No: 16S8125 - Hong Kong Hong Kong

Responsibilities Support the retail unsecured lending & retail credit business and product development team in determining the risk profiles Responsible for the formulation of credit policies and...

7 days ago - Source Neuvoo PREMIUM Asia

Digital Analyst - Retail Banking and Wealth Management

HSBC - Hong Kong Hong Kong

Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Retail Banking...

7 days ago - Source Neuvoo PREMIUM Asia

Manager, Brand & Markting - Retail Banking - Hong Kong

Standard Chartered Bank - Hong Kong Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more...

7 days ago - Source Neuvoo PREMIUM Asia

Project Manager - Retail Banking and Wealth Management

HSBC - Hong Kong Hong Kong

Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Retail Banking and Wealth Management serves millions of...

7 days ago - Source Neuvoo PREMIUM Asia

Director, Product Management (CCPL) - Retail Banking

Standard Chartered Bank - Hong Kong Hong Kong

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more...

7 days ago - Source Neuvoo PREMIUM Asia

KYC Compliance Officer

Neat - Hong Kong Island, Hong Kong SAR China

Understanding of offshore banking preferred. Advanced knowledge of AML/CFT regulatory requirements. Interact with auditors, compliance management and regulators...

3 months ago - Source indeed

New

WM KYC Compliance Officer

BNP Paribas - Hong Kong, Hong Kong SAR China

It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail...

1 day ago - Source indeed

Client Service Executive - Global Private Banking

HSBC - Central, Hong Kong Island, Hong Kong SAR China

We're rapidly expanding our client-facing and investment-focused teams in Retail Banking and Wealth Management and Global Private Banking in China, Hong Kong...

5 months ago - Source indeed

Central Compliance Unit Officer - Strategic Clients...

Credit Suisse - Hong Kong, Hong Kong SAR China

To update the relevant procedures to ensure compliance with the new regulatory requirements; Regulatory Developments, Policies and Procedures....

29 days ago - Source indeed

Central Compliance Unit Officer - Investment Banking

Credit Suisse - Hong Kong, Hong Kong SAR China

Central Compliance Unit Officer - Investment Banking #135380. To update the relevant policies and procedures to ensure compliance with the new regulatory...

8 days ago - Source indeed

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