Latest Banking Compliance jobs in Shau Kei Wan

426 Banking Compliance Jobs in Shau Kei Wan

Head of Business Service Centre, EmB HK OCBC Bank (Hong Kong) Limited - Shau Kei Wan, Eastern District Collaborate with various departments and business units to understand their service needs and develop service level agreements to meet their requirements. Establish performance metrics and monitor the... 23 days ago
Operational Control Manager - Client Onboarding & Documentation - Vice President 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
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point 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... 6 days ago
Manager, Business Resilience Citro and Data - Digital Business Services HSBC - Kowloon, hk Principal Responsibilities In this role you will be responsible for identifying, assessing, remediating, and managing the risks HSBC could potentially be exposed to when buying goods or services provided... 5 days ago
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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 7 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 13 days ago
Director, Risk Management Office for Asia, Hong Kong MUFG Bank, Ltd. Develop and lead strategy of climate change (ESG related) risk oversight/management and activities and Credit risk, Integrated risk and the assigned area of Operational risk oversight/management and activities... 3 days ago
General Compliance (Senior) Manager - Banking Hong Kong Has a team of 5 and is looking for a candidate for General Compliance and Complaint Handling experience. JOB RESPONSIBILITY Develop, implement, and maintain the bank's compliance program to ensure adherence... HKD600000 - HKD1080000 per annum 2 days ago
Accelerating Wealth Programme, Premier Relationship Manager – Wealth and Personal Banking HSBC - Kowloon, hk On completion of the programme, you’ll be a qualified Relationship Manager, where you’ll be responsible for the highest value clients in our retail bank, playing a key role in helping them grow, manage... 4 days ago
Senior Audit Manager / Audit Manager (Compliance) - Banking Audit The Bank of East Asia - Hong Kong At least 4 years’ relevant experience in banking / financial services with strong technical knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined... Negotiable 2 days ago

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