Head compliance job offers in hong kong
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Card and Loans Officer (Competitive Salary; Up to 40K)
Be Myjob Company Hong Kong, Hong Kong
...section’s service and sales objectives Timely respond to customer’s feedbacks, drive for service improvement and better customer experience Assist team head...
14 days ago in JobrapidoReport -
Group Company Secretary
JH Partners Asia Company Hong Kong, Hong Kong
...for the group companies, including company registration, maintenance of registers and books, and facilitating necessary filing and reporting. Assist the Head...
30+ days ago in JobrapidoReport -
Trainee, Coverage (One Year Contract)
CA CIB Hong Kong, Hong Kong
...description Business type Types of Jobs. Corporate & Investment Banking Job summary Summary Assist and support the Relationship Manager ('RM') and/or the Head...
13 days ago in monster.com.hkReport -
Trade Finance Director - Corporate Banking
Cornerstone Global Partners Hong Kong, Hong Kong
...Responsibilities: Develop and execute the product strategy for the assigned product in the country, in collaboration with the Country Trade Product Head...
19 days ago in JobrapidoReport -
Vice President, Product & Business Development (Global Marke
China Everbright Hong Kong, Hong Kong
...and any other types of derivatives Act as the project owner to work with internal stakeholders (such as market risk, credit risk, operations, IT, compliance...
30+ days ago in JobrapidoReport -
KYC Consultant
Robert Half Hong Kong Hong Kong, Hong Kong
...compliance of mandatory banking processes Your Profile Requirements 2 years minimum in relevant role (KYC, CDD, Client onboarding, or related projects)...
27 days ago in JobrapidoReport -
AVP, Business Operational Risk (Investment Products focus)
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...thematic/ ad hoc review/ gap analysis, as assigned by Supervisor(s). Review risk events/ incidents and customer complaints with regulatory and compliance...
27 days ago in JobrapidoReport -
AVP/VP, Business Operational Risk (Insurance Products focus)
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...thematic/ ad hoc review/ gap analysis, as assigned by Supervisor(s) Review risk events/ incidents and customer complaints with regulatory and compliance...
27 days ago in JobrapidoReport -
Analyst / Associate*
CA CIB Hong Kong, Hong Kong
...will be under the Employee Referral Program in Hong Kong. Department: Financing & Client Services Summary Officer in the ATM team. Reporting to the Head...
13 days ago in monster.com.hkReport -
Assistant Manager, Internal Audit, Stable Corporate Bank
Hays Hong Kong, Hong Kong
...a highly motivated and experienced professional to join our team as an Assistant Manager in the Internal Audit Department. Responsibilities: Assist the Head...
22 days ago in JobrapidoReport -
Source of Wealth Analyst
Hays Hong Kong, Hong Kong
...Latin America. Your Role: The ideal candidate will have Private Banking (“PB”) experience in drafting or reviewing SOW narratives and corroboration. Compliance...
30+ days ago in JobrapidoReport -
Legal Counsel
Larson Maddox Hong Kong, Hong Kong
...multiple business units within the financial institution and the group, ensuring adherence to legal requirements and minimizing legal risks. Support the Head...
14 days ago in JobrapidoReport -
Business Manager, Shared Services APAC
T. Rowe Price International Hong Kong, Hong Kong
...Head of Shared Services. This activity also extends to service provider spend and approval processes. Provides tactical and other ad-hoc support to the GIO...
11 days ago in JobrapidoReport -
Internal Audit Manager - Foreign Corporate Bank
Interfill Group Hong Kong, Hong Kong
...Branch in Hong Kong who is now seeking a highly skilled Internal Audit Manager to join the department. Job Responsibilities: Report Directly to Regional Head...
8 days ago in JobrapidoReport -
Senior Group Procurement Manager (Food & Non-Food) – F&B Con
The Edge Partnership Hong Kong, Hong Kong
...next 5 business days we regret to inform you that your application for this position was unsuccessful. [Hidden text] Key responsibilities Reporting to the Head...
30+ days ago in monster.com.hkReport -
Officer/Associate Manager, Financial Crime Risk Management (
ZA Bank Hong Kong, Hong Kong
...and programs to raise customer awareness on anti-fraud measures Maintain and advise on the revision of related policy and procedures to ensure compliance...
30+ days ago in JobrapidoReport -
Avp to vp, aml advisory
china construction bank asia corporation Hong Kong, Hong Kong
...compliance and control oriented, diligent and proactive Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and...
13 days ago in JobrapidoReport -
Manager / Senior Manager, Customer Due Diligence
Hilton Guangzhou Tianhe Hong Kong, Hong Kong
...and motivating the team that are responsible to complete Customer Due Diligence (CDD) profile for periodic reviews and triggered reviews Support team head...
30+ days ago in JobrapidoReport -
Sr. Relationship Manager, Corporate Banking
Dah Sing Financial Group Hong Kong, Hong Kong
...compliance requirements of the banking industry Good presentation, negotiation and English writing skills Please note that only shortlisted candidates will...
30+ days ago in JobrapidoReport -
Manager, Operations Support (Clearing Operations)
Dah Sing Financial Group Hong Kong, Hong Kong
...sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home. Reporting to the Head...
19 days ago in JobrapidoReport -
Senior Manager, Intelligence Application Robotics and Artifi
HKPC Hong Kong, Hong Kong
...Play Smart! What you'll do: Identify and explore new funding opportunities for innovation technology projects and professional organizations. Assist unit head...
14 days ago in monster.com.hkReport -
Relationship Manager, Private Banking
Dah Sing Financial Group Hong Kong, Hong Kong
...in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home. Reporting to Deputy Regional Head...
30+ days ago in JobrapidoReport -
Associate Director, Business Development, Brokerage & IFA Di
AIA Hong Kong, Hong Kong
...play in helping more people live Healthier, Longer, Better Lives. So if you believe in inspiring a better future, read on. About the Role Support Channel Head...
27 days ago in JobrapidoReport -
Vice President, Remittance Control Team, Deposit & Remittanc
Mizuho Bank Hong Kong, Hong Kong
...compliance, and safeguard organizational assets and interests; To liaise with both internal and external stakeholders to support the operational activities...
30+ days ago in JobrapidoReport -
Customer Service Ambassador (Wealth Select Centre & Customer
AIA Hong Kong, Hong Kong
...Head of any operation problems encountered and suggest action items. Suggest improvement ideas to enhance customer experience and improve efficiency and...
27 days ago in JobrapidoReport
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