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Jobs in Banking & Financial Services
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- Hong Kong
- Posted about 1 year ago
Responsibilities: To carry out the compliance monitoring programmes on high-risk operations To perform scheduled branch visits To perform compliance review / self-assessment on selected operations To prepare management report on branch visit and compliance review/ monitoring To provide recommendations on compliance issues and findings being identified To follow up the implementation of recommendations issued To assist in planning, developing a...
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- Hong Kong
- Posted 17 days ago
Leading MNC One of Asia’s Best Companies to Work For Excellent compensation package Our client is a leading large multinational corporation which has been named by HR Asia as one of Asia’s Best Companies to Work For. It is now seeking to hire an Investigator for its Shenzhen office. The position will best suit Corporate Investigators or Compliance Managers who previously worked in the HKPF, ICAC or MPS. The successful candidate will be respons...
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- Hong Kong
- Posted 20 days ago
Our client is a leading large multinational corporation which has been named by HR Asia as one of Asia’s Best Companies to Work For. It is now seeking to hire an Investigator for its Shenzhen office. Leading MNC One of Asia’s Best Companies to Work For Excellent compensation package Reporting to the Regional General Counsel, the Investigator will be responsible for leading and conducting internal investigations of alleged or suspected violatio...
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- Hong Kong
- Posted 20 days ago
Our client is a leading global banking group which has a strong presence across the globe. It is now seeking to hire a Senior Credit Manager for its Corporate Banking Division. Leading global banking group VP Grade Around 850K – 1M per annum The successful candidate will be responsible for managing, reporting, and monitoring client exposure; reviewing and preparing financial analyses, credit proposals and reports; preparing and assigning inter...
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- Hong Kong
- Posted 27 days ago
A Mandarin speaking Credit Trader is sought to join the expanding Fixed Income Division of a leading financial services company. As VP Credit Trader, the successful candidate will work with portfolio managers to develop and maintain emerging markets sovereign credit portfolio and will execute and manage emerging markets sovereign credit trade as well as perform sovereign credit analysis and the related value assessment and credit portfolio ana...
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- Hong Kong
- Posted 28 days ago
Minimum 5 years general compliance experience in retail/corporate banking Mid-size retail/corporate bank Strong language skills in English and Chinese OBJECTIVE: To provide compliance advisory support with the aim to ensure the Bank’s Compliance with the relevant regulatory requirements. DUTIES OF THE POSITION: Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new Bank’s...