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Listed four days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
4d ago
Listed twenty four days ago

Senior Officer-Client Onboarding/KYC - Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree prefer major in Banking, Economics, related disciplines
  • 4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
  • Client on-boarding and due diligence /end to end process
24d ago
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