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Listed seven hours 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
7h ago
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Listed five days ago

Wealth Management Product Manager (Business Compliance and Operational Risk)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yuen Long District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Conduct various business reviews and forecasts through ongoing product
  • Degree or above with major in Business Administration, Accounting, Finance, Law
  • At least 3 years experience in compliance, internal control, risk management
5d ago
Listed fourteen days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
14d ago
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