Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Searches related to bank operation jobs
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Chong Hing Bank Ltd
Assistant Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Assistant Vice President, Regulatory Compliance
Chong Hing Bank Ltd- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
Business Support Manager - Famous Bank! 5day! HK$35K-HK$50K x 13month+bonus; Central!
Knight Recruitment Services Limited- Famous Banking group; Central; 5day!
- HK$35K-HK$50K x13month + bonus
- Excellent Career Path & Opportunity
Business Support Manager - Famous Bank! 5day! HK$35K-HK$50K x 13month+bonus; Central!
Knight Recruitment Services Limited- Famous Banking group; Central; 5day!
- HK$35K-HK$50K x13month + bonus
- Excellent Career Path & Opportunity
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Senior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Officer, General Compliance
Shanghai Commercial Bank Ltd- Provide general compliance advisory services
- Review and update general compliance policies
- Prepare compliance training materials
Assistant Vice President, Investment & Insurance Compliance
Shanghai Commercial Bank Ltd- Provide advisory on I&I businesses for compliance
- Provide I&I compliance development updates
- New product & service development project
Compliance Manager (AML)
China Minsheng Banking Corp., Ltd. Hong Kong Branch- Develop, update and review AML-related policies
- Perform AML compliance monitoring and review
- Promote AML compliance awareness and culture
Assistant Manager/ Manager - Regulatory Compliance
Taishin International Bank Co Ltd- Disseminate compliance-related information
- Degree holder or above in Business, Finance
- Maintain and monitor the implementation of SOPs
VP/AVP, AML Compliance (Transaction Monitoring)
China Construction Bank (Asia) Corporation LimitedSenior Vice President, Section Head, AML Compliance (Advisory and Compliance Checking)
Chong Hing Bank Ltd- AML Governance and Advisory, Compliance Checking
- AML management framework and policies
- CAMLP and AML Audit; People Management
Compliance Manager / Assistant Compliance Manager - Business Compliance
Fubon Bank (Hong Kong) Limited- 13 month-pay
- Medical Benefits
- Insurance Benefits
Manager, Compliance (Sanctions Team)
OCBC Wing Hang Bank Limited- Assist the Head of Investigation & Sanctions
- Provide prompt advisory support
- At least 5 years work experience
Manager/Deputy Manager, Investment and Insurance Compliance, ICD
Industrial and Commercial Bank of China (Asia) Limited
Data Analyst – Banking (1 year renewable contract)
BDO Financial Services Limited- Temp to Perm role
- Banking Experience a Must
- Visualization Tool
Senior Customer Value, Acquisition & Segmentation Manager-Section Head
The Bank of East Asia, Limited- Build segmentation model
- Analysing customer behaviour and needs
- Minimum of 10 years’ experience gained
Process Planning & Management Professional (Team II)
China Construction Bank (Asia) Corporation LimitedAssistant Compliance Manager, STR Investigation & Reporting
Shanghai Commercial Bank Ltd- Investigate and assess alerts
- Prepare and file Suspicious Transactions Report
- Keep track on regulatory development