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Listed fifty minutes ago

Manager / Associate Director - Regulatory & Financial Risk (Banking) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Professional qualification(s) such as FRM, CFA or equivalent are preferred
  • Industry experience from leading advisory firms
  • Familiarity with the evolving and complex regulatory environment
50m ago
Be an early applicant
Listed seven days ago

Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
  • Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
  • Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts
7d ago
Listed fifty five minutes ago

Senior Consultant - Regulatory & Financial Risk - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Professional qualification(s) such as FRM, CFA or equivalent
  • Industry experience from leading advisory firms
  • Familiarity with the evolving and complex regulatory environment
55m ago
Be an early applicant
Listed fifty two minutes ago

Manager - Regulatory & Financial Risk (Insurance) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Central and Western District
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
  • 6 – 9 years of relevant working experience in insurance
  • Professional qualification(s) such as CPA, FRM, CFA or equivalent are preferred
  • Familiarity with the evolving and complex regulatory environment
52m ago
Be an early applicant
Listed twenty six days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Risk and compliance knowledge in the Banking sector is essential
  • Minimum 5 years' experience in Banking risk and compliance
  • Highly proficient in written and spoken Chinese (Cantonese) and English
26d ago
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