52 jobs matching your search

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Conning Asia Pacific Limited

Compliance Senior Officer / Assistant Manager (Contract...

Conning Asia Pacific Limited - Hong Kong - Hong Kong SAR China

Major responsibilities include: Monitor all trading activities in Bloomberg AIM, including the monitoring and investigation of all pre and post trade compliance issues. Provide resolution to breaches...

18 hours ago - Source neuvoo-prem-asia

New
Aquis Search, EA Licence No: 16S8125

Senior Equity Manager, Equities Compliance

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

Responsibilities Providing oversight, advice and challenge to the Equities business in Asia Pacific - in particular, cash equities, prime services and equity derivatives. Advising on various...

19 hours ago - Source neuvoo-prem-asia

New
Selby Jennings

AML Compliance Manager - Private Wealth Management

Selby Jennings - Hong Kong - Hong Kong SAR China

Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger events Provide advice to the business...

19 hours ago - Source neuvoo-prem-asia

New
The Edge Partnership, EA Licence No: 16S8131

Associate Director, Operational Risk

The Edge Partnership, EA Licence No: 16S8131 - Hong Kong - Hong Kong SAR China

Some of the key responsibilities will include: Responsible for the implementation of Enterprise Risk Management ERM framework, ensure in compliance with regulatory requirement and guidelines....

19 hours ago - Source neuvoo-prem-asia

New
Westbourne Partners

Internal Audit Manager

Westbourne Partners - Hong Kong - Hong Kong SAR China

Position: Internal Audit Manager Division: Internal Audit Location: Hong Kong About us: We are the Hong Kong Branch of a large International Banking Group.   Due to current pandemic, we can only...

19 hours ago - Source neuvoo-prem-asia

New
China Construction Bank (Asia) Corporation Limited

Senior / Relationship Manager, Consumer Banking

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

Principal Responsibilities: -Explore and develop profitable business to achieve the growth -Provide professional banking product and services to build, maintain and deepen target customer...

19 hours ago - Source neuvoo-prem-asia

New
Manpower

Senior Project Manager - Compliance Transformation...

Manpower - Hong Kong - Hong Kong SAR China

As one of the world’s largest banking and financial services organisations, HSBC has been connecting customers to opportunities since 1865. With operations in 64 countries and territories, HSBC’s...

19 hours ago - Source neuvoo-prem-asia

New
Osmium Consulting Group

Deputy Head of Compliance, Corporate Banking

Osmium Consulting Group - Hong Kong - Hong Kong SAR China

Responsibilities: Ensure the branch complies with statutory and regulatory requirements by assisting the overview of the compliance function. Managing all regulatory relationships, handle regulatory...

19 hours ago - Source neuvoo-prem-asia

New
DBS Bank Limited

Senior Associate / Associate, Operational Risk Management,...

DBS Bank Limited - Hong Kong - Hong Kong SAR China

Business Function Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to...

19 hours ago - Source neuvoo-prem-asia

New
Aston Carter Hong Kong

Audit - Investment Banking - Regulatory

Aston Carter Hong Kong - Hong Kong - Hong Kong SAR China

My client, a global bank based in Hong Kong, is looking for an experienced audit and assurance professional to join their regulatory change team. They are currently coming towards the end of a very...

19 hours ago - Source neuvoo-prem-asia

New
Chappuis Halder & Co.

Project Manager - Cyber Security

Chappuis Halder & Co. - Hong Kong - Hong Kong SAR China

Responsibilities  Lead a team of project consultants to provide expertise in defining solutions that meet the needs of business and operations, assess feasibility and identify the best set-up and...

19 hours ago - Source neuvoo-prem-asia

New
MUFG

Vice President, Strategy & Governance - Financial Crimes...

MUFG - Hong Kong - Hong Kong SAR China

Job Responsibilities: The Financial Crimes Exam & Audit Management team is the central point of contact for financial crimes regulatory exam and audit activities in the Asia Pacific region, and will...

19 hours ago - Source neuvoo-prem-asia

New
Connexe Search Limited

Section Head, General Compliance, Banking (100k)

Connexe Search Limited - Hong Kong - Hong Kong SAR China

Responsibilities: Report to Head of Legal & Compliance Department Oversee sub-teams in General Compliance Section Provide general compliance assessment, planning, advisory and training to both the...

19 hours ago - Source neuvoo-prem-asia

New
Credit Suisse

Project Manager - Regulatory Change

Credit Suisse - Hong Kong - Hong Kong SAR China

Credit Suisse is a leading global wealth manager with strong investment banking capabilities. Headquartered in Zurich, Switzerland, we have a global reach with operations in about 50 countries and...

19 hours ago - Source neuvoo-prem-asia

New
China Minsheng Banking Corp.,Ltd. Hong Kong Branch

Money Market Dealer – Asset & Liability Management...

China Minsheng Banking Corp.,Ltd. Hong Kong Branch - Hong Kong - Hong Kong SAR China

Responsibilities: Manage liquidity and interest rate risk for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements Participating...

19 hours ago - Source neuvoo-prem-asia

New
China Everbright Bank

Senior Manager, Planning and Finance

China Everbright Bank - Hong Kong - Hong Kong SAR China

Job Responsibilities: Responsible for MIS reporting, prepare management reports and presentation materials for senior management meeting; Develop business analytics database and perform analysis and...

18 hours ago - Source neuvoo-prem-asia

New
Citi

Senior Officer - Compliance AML Analyst, Private Banking

Citi - Hong Kong - Hong Kong SAR China

The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall...

19 hours ago - Source neuvoo-prem-asia

New
AIA Company Limited

Associate Director, Group Sourcing

AIA Company Limited - Hong Kong - Hong Kong SAR China

Bring your career aspirations to life with AIA! Responsible for development and implementation of sourcing strategies, category management activities and cost management initiatives across AIA....

19 hours ago - Source neuvoo-prem-asia

New
Fidelity International

Internal Audit - Senior Manager (HK/SG)

Fidelity International - Hong Kong - Hong Kong SAR China

Department Description Fidelity's Internal Audit department provides objective internal control evaluation and operational and technical review services to the management and shareholders of the...

19 hours ago - Source neuvoo-prem-asia

New
Hays Banking & Financial Services Hong Kong

ED- China Corporates (Food and Agri), European Bank

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

Your new company This European bank is well-known for its rich resources and strong roots within Asia. Its Hong Kong Branch is currently seeking a high performing senior banker to join the China Team...

19 hours ago - Source neuvoo-prem-asia

New
KPMG

Manager - Credit Risk, Financial Risk Management

KPMG - Hong Kong - Hong Kong SAR China

In KPMG's Advisory practice, we don't limit ourselves to either strategy or implementation. Instead, we deliver both. Our team in Hong Kong and in China is a young and enthusiastic team that always...

19 hours ago - Source neuvoo-prem-asia

New
KPMG

Senior Consultant, Financial Risk Management

KPMG - Hong Kong - Hong Kong SAR China

In KPMG's Advisory practice, we don't limit ourselves to either strategy or implementation. Instead, we deliver both. Our team in Hong Kong and in China is a young and enthusiastic team that always...

19 hours ago - Source neuvoo-prem-asia

New
Selby Jennings

Compliance Director - Hedge Fund

Selby Jennings - Hong Kong - Hong Kong SAR China

Our client is a Hong Kong based Hedge Fund manager with $9 billion USD AUM, who has recently expanded their Asia presence into Hong Kong. With their expansion they are looking to bring on a senior...

19 hours ago - Source neuvoo-prem-asia

New
Citi

Global Markets - Director, Client Executive

Citi - Hong Kong - Hong Kong SAR China

The Client Executive is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers,...

19 hours ago - Source neuvoo-prem-asia

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