Latest Banking Compliance jobs in Wan Chai (page 2)

461 Banking Compliance Jobs in Wan Chai - page 2

Legal Counsel - Litigation Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Analyzing legal issues, identifying litigation risks, providing strategic advice to business stakeholders covering banking matters, commercial disputes, regulatory advice/investigations... Competitive Yesterday
Administrator, Regulatory Compliance Services Intertrust Hong Kong Limited Our Regulatory and Compliance Services (RCS) ensure our clients to meet both their local and global regulatory needs and provide customized support to keep our clients informed of the evolving regulatory... 3 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational... 5 days ago
Head of Compliance - (Private Banking / Family Office) Trinity Search Limited - Hong Kong Responsibilities Oversee policies and controls designed to ensure compliance on regulatory requirements listed by Hong Kong Securities and Futures Commission (SFC). Conduct periodic internal reviews or... 110,000-150,000 14 days ago
Senior Consultant - Financial Industry Risk and Regulatory - Hong Kong (312880) Deloitte We help clients manage regulatory compliance, enforcement actions, financial crime, and other regulatory investigation related matters (excluding the practice of law). These services are usually in support... 4 days ago
AML Manager (Contractor), Legal & 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... 8 days ago
Senior Compliance Manager (I&I) in banking industry Manpower Services (Hong Kong) Limited - - Develop and implement compliance framework, policies and procedures in accordance with relevant laws, regulations and guidelines particularly relating to businesses Bachelor degree holder in Law, Finance... - 12 days ago
AVP/VP, Assurance Risk & Control (Assurance Testing), G&C, Institutional Banking DBS Bank (Hong Kong) Limited Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance... 5 days ago
Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited Work with respective units in WMOD to develop Private Banking operational manuals, guidelines and control measures to ensure compliance with all policies, rules, guidelines, requirements prescribed by... 5 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 9 days ago

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