Latest Banking Compliance jobs - JobisJob Hong Kong Mobile

504 Banking Compliance Jobs

AD/D, Regulatory Compliance, Retail Banking Pure Hong Kong - hk The Role As the leader of the Generalpliance Team, you will be reporting to the Group Head ofpliance, responsible for providingpliance advice to their retail banking business, investment monitoring & surveillance... HK$1-1.5mill 7 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President JPMorgan Chase & Co - Kowloon, Hong Kong, Hong Kong Review requests for information from examiners, auditors, and testers, and in a timely and effective manner, prepare written responses, or coordinate with subject matter experts to collect, review, and... 6 days ago
Manager, Business Compliance & Control (Corporate Banking) Dah Sing Financial Group - hk Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes but is not limited to the adherence... 5 days ago
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank (HK) HSBC - hk We are currently seeking a high caliber professional to join our department as Senior Regulatory Compliance Manager, WPB. Principal responsibilities The Senior Regulatory Compliance Manager, Wealth & Personal... 4 days ago
Forum: Start a Discussion Join
Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong Conduct trade surveillance, daily report monitoring and other regular transaction and work flow monitoring to identify possible compliance/operational risks and provide recommendations to enhance control... 10 days ago
IT Security / Risk Management (HKMA requirements) multi banking opportunities Manpower - hk Manage the technology risk management processesEstablish and enforces standard of process Implement systems security policesMain ResponsibilitiesImplement systems security polices, perform IT security... 10 days ago
Senior Audit Manager / Audit Manager (Compliance) - Banking Audit The Bank of East Asia - hk At least 4 years’ relevant experience in banking / financial services with strong technical knowledge onpliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined... 6 days ago
Assistant Manager (Legal & Compliance) Hong Kong Interbank Clearing Ltd - Hong Kong Island, Hong Kong, Hong Kong All applications and personal information collected will be treated in strict confidence and only be used for the purpose of recruitment and selection. The information collected will be accessed by our... 7 days ago
Compliance Advisory Manager, Wealth and Personal Banking (Securities) - Hang Seng Bank (HK) HSBC - hk Provide recommendations to ensure that exposure to regulatory risks/issues are managed in a practical and effective manner To support Head of Compliance Advisory WPB, Head of Compliance Advisory WPB General... 7 days ago
Senior Compliance Advisory Manager, Wealth and Personal Banking - Hang Seng Bank (HK) HSBC - hk Principal responsibilities Provide compliance advice for the businesses of the Bank’s insurance arm, retail banking and wealth management to ensure full compliance with the relevant regulatory requirements... 7 days ago

Top locations