Latest Banking Compliance jobs in Hong Kong

405 Banking Compliance Jobs in Hong Kong

AD/D, Regulatory Compliance, Retail Banking Pure Hong Kong - Hong Kong They are looking for AD/D, Regulatory Compliance to come in and lead their General Compliance team, being an important part of the HK Compliance Team, focusing on their retail and wealth management business... HK$1-1.5mill 2 days ago
Associate Director, Private Banking Compliance Pure Hong Kong - Hong Kong The Company Our client is a top tier private bank, with strong presences in Asia, with a long history and established compliance team and culture in HK. As a part of their growing HK Compliance Team,... up to $1mill base 6 days ago
Associate Corporate Counsel/ Senior Manager, International Compliance Pfizer Corporation Hong Kong Limited Pfizer is seeking an Associate Corporate Counsel/ Senior Manager to join our APAC/ Greater China International Investigations Team. The role includes formulating investigative strategy, executing all investigative... 3 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited (Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related... 5 days ago
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VP, Specialist, Business Compliance, Consumer Banking DBS Bank (Hong Kong) Limited - Hong Kong As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our... Competitive 3 days ago
VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of def DBS Bank (Hong Kong) Limited Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our... 13 days ago
Senior Compliance Manager (Personal Banking & Fintech Compliance) Bank of China (Hong Kong) Limited Coordinate with the business units and provide guidance to them on handling conduct-related incidents for timely reporting to regulators with proper follow-up measures Liaise with regulators on conduct... 26 days ago
Assistant CDD Approval Manager, Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Business Banking Hang Seng's Commercial Banking business provides customized one-stop financial solutions to our corporate customers, from prime small and medium-sized businesses to publicly listed companies... Competitive 2 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant... 6 days ago
Senior Analyst/Associate, Risk Management Bank Of China Group Investment Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. 4. 熟悉使用各类办公软件，包括Word、Excel、Powerpoint等... 5 days ago

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