Listed two 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)2d ago
Listed nine 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 Controls9d ago
Listed twenty days agoAnti-bribery and Corruption Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Formulate, review and execute the Bank’s ABC Policies and ProceduresProvide advice to frontline and other relevant unitsEstablish annual training plan and deliver ABC trainings20d ago
Listed seven days agoV.I.E. Operational and Compliance Risk Officerat Societe GeneraleThis is a Full time jobHong KongsubClassification: CreditCreditclassification: Banking & Financial Services(Banking & Financial Services)7d ago