Listed three days agoVP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Groat DBS Bank (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed thirteen days agoTemp Manager (4-M Contract) - IS (Off-site monitoring, Global Institutions), INTat Securities and Futures CommissionThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Monitor & review intermediaries’ business activity7 years+ experience in financial services sectorfamiliar with trading operations in top tier ibank13d ago
Listed ten days agoCorporate Compliance, Principal (Senior Manager Level)at AIA Hong KongThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Implement Corporate Compliance Policies on e.g. FATCA, CRS, OutsourcingProvide Compliance Risk Assessment in Business Initiatives & Provide SolutionsMin 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls10d ago