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Banking & Financial Services jobs

Found 10 jobs
    • New Territories | Kowloon | Hong Kong Island | Hong Kong
    • Posted 2 days ago

    ​Job Duties & Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan. Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing recommendations to the relevan...

    • Hong Kong
    • Posted 9 days ago

    ​Job Specification: Support the Head of Audit to establish and implement strategies and departmental audit activities Review, supervise and monitor job assignments performed by other staff in ensuring all audit assignments and projects objectives are achieved Plan and/or conduct job assignments; ...

    • New Territories | Kowloon | Hong Kong Island | Hong Kong
    • Posted about 1 month ago

    ​Report to Chief Compliance Officer, the incumbent will lead a small team to establish and maintain an effective and risk-based compliance monitoring framework to identify potential or actual compliance and regulatory risks and propose recommendations in order to protect and enhance the reputatio...

    • Hong Kong | Hong Kong Island | Kowloon | New Territories
    • Posted 4 months ago

    ​Responsibilities: Monitor and supervise the daily work of AML Reviewers, helping drive the operational performance to successful completion. Organize and review production and quality data to monitor working progress. proactively troubleshoot issues and/or recommend actions in a concise manner. ...

    • Hong Kong | Hong Kong Island | Kowloon | New Territories
    • Posted 2 months ago

    ​Responsibilities   Provide advisory services in respect of the bank's AML/CFT, Sanctions, FATCA and CR$ matters Review and enhance the Bank's systems, policies and procedures for AML/CFT, Sanctions, FATCA and CRS matters Deliver trainings on AML/CFT/sanctions Handle AML/CFT/sanctions/FATCA/CRS r...

    • Hong Kong | Hong Kong Island | Kowloon | New Territories
    • Posted 2 months ago

    ​Minimum 6 years compliance testing or review International commercial bank Required – Chinese and English language skills

    • New Territories | Kowloon | Hong Kong Island | Hong Kong
    • Posted about 2 months ago

    ​Responsibilities: To assist senior team members in originating and executing lending and advisory transactions (i) for Chinese clients globally or (ii) for international clients in China Capability to support wider project finance team on deals in other Asian markets Deal origination duties to i...

    • Hong Kong | Hong Kong Island | Kowloon | New Territories
    • Posted 3 months ago

    ​I am looking for a strategic leader to serve and lead as Head of Data Analytics & Marketing for my client, a leading bank in Hong Kong. ​ Key Responsibilities: ​ Lead and manage the Data Analytics & Marketing team facilitating latest financial and innovative technologies developments for the ban...

    • New Territories | Kowloon | Hong Kong Island | Hong Kong
    • Posted about 2 months ago

    ​Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new Bank's business and operations; Coordinate, undertake and advise business and support units in relation to ad-hoc compliance projects Track and monito...

    • Hong Kong | Hong Kong Island | Kowloon | New Territories
    • Posted 3 months ago

    ​Responsibilities: Provide recommendations on the enhancement of sanctions controls and participate in various system testing Establish and review the Bank's sanctions related policies and procedures Provide advice and support in all sanctions related matters Execute sanctions related compliance ...

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