Refine by location
Read More

Related searches

compliance jobs
compliance officer jobs
responsible officer jobs
audit manager jobs
senior compliance manager jobs
Modify my search
Listed two days ago

Assistant Manager, Platform Management & Internal Control (Private Banking)

at China Minsheng Banking Corporation Limited

This is a Full time job

Central, Central and Western District
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Platform Management and Internal Control in Private Banking.
  • All-rounded career development in PB's compliance.
  • Bachelor's degree or above with 3 years' working experience.
2d ago
Listed twenty two days ago

Senior Manager - Intermediaries Supervision [Ref.:JDB/SM/IS/INT/240328]

at Securities and Futures Commission

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)
  • identify risk issues proactively
  • Support the evaluation of applications to operate virtual asset trading platform
  • Good knowledge of SFC regulation
22d ago
Listed twenty five 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 Banking
Corporate 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
25d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here