Latest Banking Compliance jobs in Causeway Bay (page 2)

461 Banking Compliance Jobs in Causeway Bay - page 2

Administrator, Regulatory Compliance Services Intertrust Hong Kong Limited Based in Wilmington, Delaware, USA, we have locations and capabilities in more than 140 jurisdictions in the Americas, Europe, Asia Pacific, and the Middle East, with more than 7,500 employees. We are... 3 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 5 days ago
Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Maintain documentation of compliance activities, such as complaints received or investigation outcomes Liaise with Group Compliance, legal and risk management to ensure group oversight on the Company Identify... 110,000-150,000 14 days ago
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional and international eminence activities,... 4 days ago
AML Manager (Contractor), Legal & Compliance Department Chiyu Banking Corporation Limited - Central Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy... 8 days ago
Senior Compliance Manager (I&I) in banking industry Manpower Services (Hong Kong) Limited - - Monitor and conduct checking on investment & insurance sale process to ensure compliance with relevant regulatory requirements Sound Knowledge in investment & insurance products, regulatory requirements... - 12 days ago
AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking DBS Bank (Hong Kong) Limited Reporting to the Team Lead of ARC, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry?s best practices. Assurance Risk... 5 days ago
Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited A minimum of 5 years’ experience in banking sector. Of which, minimum of 2 years of experience related to operational risk management, internal control and risk governance in financial institutions / consultancy... 5 days ago
Manager, Risk and Compliance (Card Business) - Hang Seng Bank (HK) HSBC - Kowloon, hk Principal responsibilities: Establish and maintain effective risk management and controls within Card Business by assessing operational risks and performing review of control procedures and monitoring... 4 days ago
Assistant Vice President/Manager, Compliance Review Shanghai Commercial Bank Ltd We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for... 5 days ago

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