Latest Banking Compliance jobs in Central - JobisJob Hong Kong Mobile

405 Banking Compliance Jobs in Central

Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources... 15 days ago
VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of defence) DBS Bank Ltd - Central Act as second line of defence, provide regulatory compliance advice, guidance and support to the businesses of Institutional Banking Group and Global Transaction Services, in order to maintain an effective... 19 days ago
AD/D, Regulatory Compliance, Retail Banking Pure Hong Kong - Hong Kong The Role As the leader of the General Compliance Team, you will be reporting to the Group Head of Compliance, responsible for providing compliance advice to their retail banking business, investment monitoring... HK$1-1.5mill 2 days ago
Legal & Compliance Officer (Fresh Graduates are welcome) Hays Hong Kong Limited - Central Apply Now' or for further information and a confidential discussion on this role or to find out about more opportunities in the in-house legal space, please contact Angel Lau at Hays on +852 2230 7967... 5 days ago
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Assistant Vice President, Legal & Compliance Department - Compliance Assurance SUMITOMO MITSUI BANKING CORPORATION - Central Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevant stakeholders in order to mitigate the identified risks. Prepare... 24 days ago
Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong The Role As an important part of the HK Private Banking Compliance Team, you will be reporting to the Head of Compliance, responsible for providing compliance advice to their private banking business,... up to $1mill base 6 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... 25 days ago
Assistant Vice President, Client on-boarding & Management OCBC Bank (Hong Kong) Limited - Central - Act as subject matter expert for client on-boarding to ensure full compliance with internal process, regulation and policies & procedures - Process account opening / maintenance request in a timely... 5 days ago
VP, Specialist, Business Compliance, Consumer Banking DBS Bank (Hong Kong) Limited - Hong Kong Follow up the case assigned and liaise with relevant parties to ensure smooth implementation at the grounds Deliver imp regulatory circular, email broadcast, market intelligence to share with Management... Competitive 3 days ago
Associate – Retail Loans & Deposits Products Shanghai Commercial Bank Ltd - Central 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

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