AVP, Business Compliance, Bancassurance Business
DBS Bank Ltd- See job description.
- See job description.
- See job description.
1-12 of 12 jobs
DBS Bank Ltd
Legal Advisor, Treasury & Markets
DBS Bank Ltd- See job description.
- See job description.
- See job description.
Specialist, Transaction Surveillance
DBS Bank Ltd- See job description.
- See job description.
- See job description.
Legal Practice Area Lead / Content Lead / Commissioning Editor (up to 42k/m) – MNC
MSS Recruitment Limited
Assistant Vice President, AML Advisory & Training
Shanghai Commercial Bank Ltd- Provide advisory services on AML/CFT
- Provide timely AML/CFT-related regulatory updates
- Review and enhancement of the AML/CFT framework
AVP/ VP - Financial and Professional Liability Business (Open to Paralegal Candidates)
Marsh (Hong Kong) Limited- MNC Working Environment
- Open to Paralegal Candidates
- Open to Corporate Banking RM Candidates
Solutions Consultant - Risk and Compliance product
Thomson Reuters Hong Kong Limited- Legal/ Compliance/ Regulatory industry experience
- Strong ability to grasp software product knowledge
- Excellent Communication including Mandarin
Compliance Officer
Standard Perpetual- Handle regulatory & compliance issue on firm basis
- 5 day work, Performance bonus,medical insurance
- Degree in Acct, 1 yr exp, Well-versed in SFC/HKEx
Head of Compliance
Shanghai Commercial Bank Ltd- Reporting to the Chief of Legal and Compliance
- Provide compliance advisory services
- Review policies and guidelines of the Bank Group
Legal Practice Area Lead / Content Lead / Commissioning Editor (6 Mths Contract, 30k to 33k/m) – MNC
MSS Recruitment
Senior Operational Risk Manager
Welend Limited- 5 days work for leading fintech in hk
- Oversee operational risk management practices
- Competitive salary
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