1,004 jobs matching your search

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SOCIETE GENERALE

Director, Financial Sponsor Coverage - Asia - Banking...

SOCIETE GENERALE - Hong Kong - Hong Kong SAR China

Commercial responsibilities -Identify business opportunities that have significant potential for the organisation -Understand/anticipate Sponsors' needs in Asia and strategy and share knowledge will...

2 days ago - Source neuvoo-prem-asia

New
DBS Bank Limited

Specialist, Translation, Private Banking

DBS Bank Limited - Hong Kong - Hong Kong SAR China

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated,...

10 hours ago - Source neuvoo-prem-asia

New
China Construction Bank (Asia) Corporation Limited

SVP/VP/Manager, Internal Audit (Head Office Overseas...

China Construction Bank (Asia) Corporation Limited - Hong Kong - Hong Kong SAR China

Main responsibilities: ~Participate in the internal audit of the CCB Group’s Hong Kong, Macau and other overseas institutions. •Participate in the formulation of annual audit project plan....

10 hours ago - Source neuvoo-prem-asia

Manager, Compliance

China Construction Bank - Hong Kong, Hong Kong SAR China

Provide general and regulatory compliance support for the bank. Minimum 5 years' working experience in regulatory field/ bank compliance with.

4 months ago - Source indeed

Chief Compliance Officer - Hang Seng Bank (HK)

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

To act as the Chief Compliance Officer for HASE in relation to Regulatory Compliance and Financial Crime and Fraud risks. Proficiency in Chinese and English.

25 days ago - Source indeed

Manager and Actuary – Valuation - Hang Seng Bank (HK)

HSBC - Mong Kok, Kowloon, Hong Kong SAR China

A Career with Hang Seng Bank. Fluent in written and spoken English and Chinese. Coordinate the audit and compliance activities from External Audit / External…

9 days ago - Source indeed

New

Manager, Anti-Money Laundering

Ping An Bank Company Ltd. - Hong Kong, Hong Kong SAR China

Is a nationwide joint-stock commercial bank headquartered in Shenzhen. Promote AML/CFT compliance awareness and culture of the bank, including development and…

2 days ago - Source indeed

Regulatory Compliance Manager - Chinese Commercial...

Hays - Hong Kong, Hong Kong SAR China

Your new company is an expanding Chinese commercial bank. 4 years in-house compliance) to join their General Compliance team within Legal & Compliance…

2 months ago - Source indeed

Business Compliance Manager - Commercial Banking

Charterhouse-HK - Hong Kong, Hong Kong SAR China

Perform Control Self-Assessment (CSA) to ensure divisions / departments are in compliance with applicable regulatory rules and requirements.

10 days ago - Source indeed

Compliance Specialist / Senior Compliance Specialist

E.SUN Commercial Bank, Ltd. - Hong Kong, Hong Kong SAR China

Capable of executing compliance tasks independently, including but not limited to performing compliance testing & review, generating compliance report and…

7 days ago - Source indeed

New

IT Infrastructure Delivery Manager, Networks - Hang...

HSBC - Kowloon City, Kowloon, Hong Kong SAR China

Good knowledge of networking technology, regulatory & compliance. IT Infrastructure Delivery Manager, Networks. A Career with Hang Seng Bank.

1 day ago - Source indeed

Commercial Business Advisor

Zebra Strategic Outsource Solutions - Hong Kong, Hong Kong SAR China

Good spoken English and Chinese. Execute compliance duties with regulatory and our company’s Code of Conduct, Complaints Handling Procedures, Customer Privacy…

1 year ago - Source indeed

2021 Hong Kong Graduate Program - Staff Accountant/Staff...

EY - Hong Kong, Hong Kong SAR China

Attending to legal proceedings, adjudicating of creditors’ claims, investigating into antecedent transactions for regulatory compliance.

6 months ago - Source indeed

New

Specialist, Translation, Private Banking

DBS Bank - Hong Kong, Hong Kong SAR China

Excellent command of English and Chinese, both spoken and written, and proficient in common PC applications and Chinese word processing.

2 days ago - Source indeed

New

Relationship Manager - Private Wealth Management

Ping An Bank Company Ltd. - Hong Kong, Hong Kong SAR China

Is a nationwide joint-stock commercial bank headquartered in Shenzhen. Ping An Bank Co., Ltd. Strictly comply with compliance requirements, ensure that product…

2 days ago - Source indeed

Manager/ Assistant Manager, Product Management (Loans...

Dah Sing Bank 大新銀行 - Hong Kong, Hong Kong SAR China

Work with Legal, Compliance, Risk and Operations to ensure product procedures and policies in compliance with regulatory requirements.

2 years ago - Source indeed

MANAGER, PRODUCT MANAGEMENT (BANK)

SUPER Corporate Consultancy Group - Wan Chai, Hong Kong Island, Hong Kong SAR China

Work with Legal, Compliance, Risk and Operations to ensure product procedures and policies in compliance with regulatory requirements.

1 year ago - Source indeed

Branch - Business Development Manager

The Bank of East Asia, Limited - Hong Kong, Hong Kong SAR China

Perform KYC and CDD checking on prospective customer, ensure full compliance with internal and external regulatory requirements.

9 months ago - Source indeed

Credit Risk –Manager/Assistant Manager

China Merchants Bank, Hong Kong Branch - Hong Kong, Hong Kong SAR China

Participate in credit risk analysis on new business / product development in accordance with internal policies and regulatory compliance requirements.

5 days ago - Source indeed

Assistant Manager Investment Product - Wealth and Personal...

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

Strong motivation and commercial awareness. And business, control and regulatory reportings. Fluent in both written and spoken Chinese and English.

17 days ago - Source indeed

CREDIT RISK & COMPLIANCE MANAGER – BANKING

SUPER Corporate Consultancy Group - Central and Western District, Hong Kong Island, Hong Kong SAR China

Provide support to credit related compliance and regulatory matters and to prepare follow up actions. Formulate corporate credit strategy and policies according…

1 year ago - Source indeed

Manager, Marketing (Vehicle Finance)

Mega Jobs - Tsim Sha Tsui, Kowloon, Hong Kong SAR China

Ensure strict compliance with the Bank/HKMA prevailing compliance and regulatory policies/guidelines. Our Client is an international commercial bank, based in…

4 months ago - Source indeed

Assistant Manager, Quality & Operation Control

Mega Jobs - Tsim Sha Tsui, Kowloon, Hong Kong SAR China

Our Client is an international commercial bank, based in China. Handle Ad-hoc task assigned by Manager, Quality & Operation Control / Senior Manager of…

4 months ago - Source indeed

Assistant Product Control Manager - Wealth and Personal...

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

Participate in compliance and regulatory projects and measures to respond to regulatory developments in support of product owners.

12 days ago - Source indeed

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