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Keywords: Head of Compliance - Investment Bank, Location: Central, Hong Kong

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Head of Compliance - Investment Bank

, Business Administration, or a related field. 15+ years of compliance experience preferably from an investment bank...The Head of HK Compliance will oversee all compliance activities within the organisation, ensuring adherence to laws...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 27 Jan 2025

Head of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (HK)

management experience. We are seeking a high caliber to join us as Head of Compliance, Hang Seng Investment Management Limited..., Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned subsidiary of Hang Seng Bank Limited...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 10 Jan 2025

Vice President, Team Head (Non-Bank Financial Institutions)

with us. Responsibilities: Report to Department Head of NBFI and lead a team to manage a mixed portfolio of Non-Bank FI (NBFI) customers... and supervise team members on compliance issues Obtain market information in specific NBFI segments, like securities, investment...

Company: Chong Hing Bank
Location: Central, Hong Kong
Posted Date: 03 Jan 2025

Head of Facilities Management - Hang Seng Bank (HK)

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... development opportunities and competitive compensation packages. Head of Facilities Management Hang Seng Digital Business...

Company: HSBC
Posted Date: 10 Jan 2025

Associate Director, Suitability Process & Change Delivery, Private Bank (Hong Kong, Singapore)

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170... with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate...

Posted Date: 25 Jan 2025

Executive Customer Relationship Manager - Hang Seng Bank (HK)

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... and maintain good relationships Promote investment, insurance and banking products for optimising new business opportunities...

Company: HSBC
Posted Date: 15 Jan 2025

Manager, Control Office - Hang Seng Bank (HK)

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... range of services including corporate lending, trade and receivables finance, structured loan, cash management, investment, treasury...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 22 Dec 2024

Senior Regulatory Compliance Manager Global Insurance and Partnerships - Global Functions

compliance risks of Insurance’s products, distribution arrangements, services and activities Support the Head of Compliance... Requirements Experience of working in a senior compliance role, preferably within an Insurance or Investment environment...

Company: HSBC
Posted Date: 26 Jan 2025

Head of Security, General Administration Services, Operations

compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than...

Company: Fubon Bank
Location: Central, Hong Kong
Posted Date: 22 Jan 2025

Head, Wealth Solutions Operations Change Delivery & Enablement(Hong Kong, Singapore)

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170... with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate...

Posted Date: 25 Jan 2025

Risk & System Management Head (Credit card)

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...

Posted Date: 23 Jan 2025

Head of Custody Tax Product - Global Banking and Markets

compliance and implementation of various tax regimes and its impact to the custody product across our global network... their investment strategies and ambitions, allowing them to make informed decisions on the management of their tax exposure...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 23 Jan 2025

Team Head / Account Manager / Account Executive (5-day work)

property agency services, scope of the Group’s business includes wealth management, investment advisory service, surveying..., property valuation, tenancy management, mortgage referral and investment immigration service. Centaline Financial Group...

Posted Date: 02 Jan 2025

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)

our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow... but prudently. Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment...

Posted Date: 27 Jan 2025

Manager, Account opening & Credit Support Services

Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business... in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We are committed...

Posted Date: 22 Jan 2025

Assistant Manager, Wealth Management Business Management

in investment transactions, areas of improvement in securities dealing, and provide guidance on investment suitability check before... executing investment transactions for customers Provide regular training to frontline staff on dealing in securities Regularly...

Posted Date: 12 Jan 2025

Manager / Assistant Manager, Credit Card, Consumer Lending

Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than... You Expect" , is also a leading distributor of investment solutions and services, supported by a broad range of products...

Company: Fubon Bank
Posted Date: 10 Jan 2025

Manager - Bancassurance

effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head...- and wealth-management services. Our scope of business ranges from insurance, investment, and retirement to MPF. To cope...

Posted Date: 26 Jan 2025

Associate, Client Experience

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170... with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate...

Posted Date: 25 Jan 2025

Manager, Marketing & Communications, Private Banking Department

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...

Location: Central, Hong Kong
Posted Date: 02 Jan 2025