Industry Risk & Regulatory; Financial Crime Work you'll do Lead team to solve business problems and deliver... institutions, industry representative bodies and regulatory bodies in Hong Kong and beyond Participate in relationship building...
do Conduct / lead regulatory compliance assessments for global and local financial institutions in meeting various regulatory.../cybersecurity 1st line of defense in-house role in financial sector will be a plus Solid knowledge of cloud solution, system...
JOB SUMMARY This role could be based in Hong Kong and Singapore. When you start the application process you will be presented..., covering both Hong Kong and Singapore. You will play a pivotal role in driving global target operating model and contributing...
proficiency in engaging with regulators, with a thorough understanding of Hong Kong's AML/CFT regulatory landscape; prior..., review, and monitor internal infrastructure for financial crime compliance in alignment with regulatory standards Provide...
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism...: Lead and manage internal audit engagements in Personal Banking and Wealth Management sector from planning, risk assessment...
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater...
working population of Hong Kong. Reporting to General Manager (Compliance), the appointee will assist in overseeing...; At least 10 years of relevant experience in operational / regulatory compliance, retirement schemes / pensions, auditing or risk...
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism.... For other vacancies, please visit our website at http://www.bochk.com Job No.: 499269 Employment Type: Full time Departments: Personal Banking Risk...
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank... a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater...
One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, HK Line Of Business: Financial Institutions Group... Managing Director responsible for financial institutions ratings and will be based in Hong Kong. Candidates in Beijing...
locations available across branches in Hong Kong, Kowloon, and New Territories Requirements Bachelor's degree or equivalent... and managing ultra-high net worth client portfolios in financial sector Proven track record in client portfolio management...