Vp compliance Full Time Jobs

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Listed fourteen hours ago

Vice President / Director – Compliance

at China Ping An Insurance Overseas (Holdings) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Oversee the compliance requirements for the company as defined by SFC
Lead the team
Minimum of 6-8 years of relevant compliance experience in asset management

14h ago

Listed seventeen hours ago

Vice President – Finance (BCT-FIN07)

at Bank Consortium Trust Co. Ltd.

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Financial Managers & Controllers

Financial Managers & Controllers

classification: Accounting

Oversee the end-to-end activities of the financial accounting function
> 8 years experience in accounting-related, preferably in FI
Degree holder with CPA qualification

17h ago

Listed one day ago

Branch Operations (Assistant Manager / Manager / Assistant Vice President)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

(Banking & Financial Services)

Supervise the counter services
compliance with regulatory requirements
Minimum 5 years’ solid experience

1d ago

Listed four days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

4d ago

Listed four days ago

Vice President/ Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

4d ago

Listed four days ago

Assistant Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate and execute the project plan
Document the project progress and report
Take up ad hoc tasks assigned

4d ago

Listed four days ago

Vice President, Data Steward

at Shanghai Commercial Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District

subClassification: Management

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate and drive data strategies across the Bank
Operationalize capabilities to drive new business
Maintain the data quality

4d ago

Listed six days ago

Assistant Vice President, Anti-Fraud (Financial Crime Compliance)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder preferably in law, finance, accounting, or related disciplines
5 years+ of AML / anti-fraud related experience
Professional qualification on AML/CFT

6d ago

Listed four days ago

Vice President-Credit Officer Institutional Credit Control I, Risk Management

at CTBC Bank Co., Ltd.

This is a Full time job

Central, Central and Western District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

4d ago

Listed six days ago

Assistant Vice President, Policy and Governance (Financial Crime Compliance)

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

AML/CFT
AAMLP/ACAMS
Review and revise AML Policies

6d ago

Listed four days ago

Vice President-Application Engineering & Development (JAVA/C++)

at Robert Walters (HK) Ltd

This is a Full time job

Islands District

$100k - $140k p.m. + Good Bonus

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

(Information & Communication Technology)

Software Engineering, Application Development, Roadmap, Framework
JAVA, C, C++, Web Programming, Network Programming
SDK, IDP, MFT, Kafka, ActiveMQ, Forgerock, Keycloak, SAML, Oauth, MTLS

4d ago

Listed four days ago

Vice President, Operational Risk

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate and regularly review and update the Bank’s policy framework
Handle other risk-related matters
Prepare training materials for the conduct of staff training

4d ago

Listed six days ago

Assistant Vice President, Risk Assets Management (Personal Banking)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Handle and follow up delinquent account
Focus on secured, unsecured & SME loan products
Min 10 years’ relevant experience in bank

6d ago

Listed five days ago

Vice President/ Team Head, Trade Finance Operations

at Hays Hong Kong Limited

This is a Full time job

Central and Western District

$50000.0 - $60000.0 p.m.

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Team Head/ Vice President
Trade Finance, Bills Operations
Well Established International Corporate Bank

5d ago

Listed seven days ago

Associate Vice President, Credit Card Product

at United Asia Finance Limited

This is a Full time job

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder in Business, Engineering, Pure Science or IT
Minimum 5 years solid working experience in Credit Card Product Management
Drive profitability and grow the card portfolio to achieve business targets

7d ago

Listed six days ago

Assistant Vice President, Group Finance

at HKT

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Accounting

Business performance monitoring
Perform analysis on financial and operational trends
Supervise and lead the monthly, quarterly, and annual closing

6d ago

Listed seven days ago

Senior Vice President, Head of Branch Management Department

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

University graduate in Banking & Finance, Business Administration
At least 12 years of banking experience
Take up assignments as assigned by Head of PBNK from time to time

7d ago

Listed seven days ago

Vice President, Risk Control

at Bond Connect Company Limited

This is a Full time job

Central and Western District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

LLB/Bachelor of Law degree and qualified as a solicitor or counsel
Minimum of 8 years of post-qualification experience (PQE) in the legal field
Possess business acumen, with a combination of innovation

7d ago

Listed eleven days ago

Assistant Vice President - Investment Solutions Sales, Global Markets

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Treasury

classification: Banking & Financial Services

(Banking & Financial Services)

11d ago

Listed eight days ago

Senior Associate/ Vice President - Equity Derivatives & Structured Products

at Yue Xiu Securities Holdings Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Other

classification: Banking & Financial Services

(Banking & Financial Services)

Familiar with structured products
Minimum [3] years of related work experience
Bachelor’s degree or above

8d ago

Listed eight days ago

Assistant Vice President, Operational Risk

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

8d ago

Listed eleven days ago

Vice President, IT Applications (Cash Management)

at China CITIC Bank International Limited

This is a Full time job

subClassification: Management

classification: Information & Communication Technology

(Information & Communication Technology)

Develop, coach and mobilize the project team
Degree holder in Information Technology
At least 5 years’ experience

11d ago

Listed eleven days ago

Vice President / Assistant Vice President, Credit Risk & Governance

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

(Banking & Financial Services)

Formulate and conduct periodic benchmarking
Perform credit risk monitoring and review
Provide regular updates on credit risk exposures

11d ago

Listed eleven days ago

Vice President, Team Lead of Customer Services

at Orient Securities International Financial Group Limited

This is a Full time job

Central, Central and Western District

subClassification: Management & Support

Management & Support

classification: Call Centre & Customer Service

(Call Centre & Customer Service)

Pass in HKSI Paper 1,4 or holder
Minimum 8 year’s relevant experience
Bachelor degree holder

11d ago

Listed eleven days ago

Vice President – Trustee and Fiduciary Services (BCT-TFS02)

at Bank Consortium Trust Co. Ltd.

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Other

classification: Banking & Financial Services

(Banking & Financial Services)

Project & Relationship Management
Degree holder with over 10 years' exp. in trustee/fund industry
Develop, manage, and maintain overall relationship with trustee service clients

11d ago

Listed eleven days ago

Assistant Vice President, Finance (Project Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Support the implementation of system revamp & involve in the system
Ensure the tasks and issues are in line with business action plans
Escalate the issues and risks to the designated task force

11d ago

Listed eleven days ago

Vice President, Head of Operations

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing Area

subClassification: Credit

classification: Banking & Financial Services

(Banking & Financial Services)

Supervise the execution of daily operations
Drive strategic operational plan
Lead, manage or/and perform special projects

11d ago

Listed one day ago

Software Engineering Framework Manager (VP) - Leading Financial Institution

at Pinpoint Asia Limited

This is a Full time job

Admiralty, Central and Western District

$90,000 – $110,000 per month

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

(Information & Communication Technology)

Common Libraries Application Framework
Application Framework
Leadership role

1d ago

Listed twelve days ago

Assistance Vice President, Facility Mgmt, Corp Real Est Strategy & Admin, Techno

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong District

subClassification: Body Corporate & Facilities Management

Body Corporate & Facilities Management

classification: Real Estate & Property

(Real Estate & Property)

12d ago

Listed thirteen days ago

Systems Architect, Vice President

at Robert Walters (HK) Ltd

This is a Full time job

Central and Western District

$90k - $120k p.m.

subClassification: Engineering - Software

Engineering - Software

classification: Information & Communication Technology

(Information & Communication Technology)

Leading Financial Institution
Great Project Exposure
Attractive Salary Package

13d ago

Listed thirteen days ago

VP - Market Surveillance & Monitoring (Enforcement) (R001397)

at Hong Kong Exchanges & Clearing Ltd

This is a Full time job

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Marketplace of the Future
World’s leading IPO market
Inclusive and diverse culture

13d ago

Listed four days ago

Analyst - Business Support (CDD/KYC)

at FundPark Limited

This is a Full time job

Kwun Tong District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Banking & Financial Services

(Banking & Financial Services)

Assisting in customer onboarding and continuous support of customer enquiries
Assisting in building pipeline and driving loan book growth
Responsible and detail-minded in handling customers’ enquiries and documentation

4d ago

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