Latest Banking Compliance jobs in Admiralty (page 2)

461 Banking Compliance Jobs in Admiralty - page 2

Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 5 days ago
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial... 4 days ago
General Compliance (Senior) Manager - Banking Hong Kong Excellent problem-solving, analytical, and communication skills Strong leadership and team management capabilities Bachelor's degree in a relevant field (e.g., finance, accounting, law); advanced degree... HKD600000 - HKD1080000 per annum 9 days ago
AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking DBS Bank (Hong Kong) Limited Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready to advise management on mitigation strategies and/or partner with stakeholders... 5 days ago
Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=4434&PostingSeq=1... 5 days ago
Senior Audit Manager / Audit Manager (Compliance) - Banking Audit The Bank of East Asia - Hong Kong Engage in investigations, ad hoc assignments or special project if necessary Requirements University graduate in relevant discipline, such as Accounting / Finance or other business-related discipline... Negotiable 9 days ago
Assistant Vice President/Manager, Compliance Review Shanghai Commercial Bank Ltd 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... 5 days ago
VP, Data/Business Analytics (Data Chapter, focus on credit risk analytics) DBS Bank (Hong Kong) Limited Collaborate and co-create optimal solutions with stakeholders (e.g., risk management group, consumer and institutional banking group, etc.) to address the most prioritized problems. A good understanding... 5 days ago
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Requirements A recognized University degree in Accounting, Law, Risk Management, and/ or related discipline Significant regulatory and/ or compliance exposure on insurance/ banking industry with at least... Competitive 5 days ago
SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... 6 days ago

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