Vp regulatory Jobs in Sheung Wan Central and Western District

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Building UOBHK AFC analytical capabilities
Support data model development and validation
Implement processes/systems to monitor data quality

10h ago

Listed one day ago

Manager/ Assistant Vice President/Vice President, Structured Investment Products

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Attractive Salary
Medical Benefits
Insurance Benefits

1d ago

Listed one day ago

Senior Vice President - Legal and Compliance

This is a Full time job

at DBS Bank (Hong Kong) Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Online Brokerage Firm/ Fintech Company
Senior Vice President- Legal and Compliance
Competitive Remuneration Package

1d ago

Listed two days ago

Assistant Vice President, Account Onboarding & Static Data Control, Wealth Manag

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

at Leadership Solutions Limited

2d ago

Listed four days ago

Vice President or Senior Relationship Manager (4 Days Work per Week)

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

4 Days Work per Week + Excellent Salary Package
Stocks, Funds, Bonds, Future & Options, Structured Products, COIN, etc.
Team Building and Management

4d ago

Listed six days ago

Vice President, Risk Assets Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Handle and maximize debt recovery for the designated accounts
Assist in daily execution of collection strategies
Min 10 years’ relevant experience in bank

6d ago

Listed five days ago

Vice President, Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Provide AML/CFT guidance and advisory
Develop and implement AML/CFT policies
At least 8 years experience in AML compliance

5d ago

Listed six days ago

Assistant Vice President, Market Risk Analytics

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Bank Company Limited

Conduct stress test and design stress test scenarios
Handle assessment of the liquidity risk and interest rate risk behavior
Good knowledge of IFRS and Basel requirements

6d ago

Listed five days ago

First Vice President, Fund Administration Services (Custody)

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at United Asia Finance Limited

Formulate policies and procedures of fund administration services
Manage full books of accounts for the funds
Execute subscription/ redemption orders

5d ago

Listed five days ago

Associate Vice President, Compliance (Credit Card)

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

Oversee the Compliance activities related to credit card business
Degree holder in Finance/Accounting/Business Administration
Minimum 5 years’ relevant experience in preferably with exposure to Compliance

5d ago

Listed five days ago

Assistant Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: Banking & Financial Services

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

5d ago

Listed eight days ago

Assistant General Manager/Vice President, People Development

This is a Full time job

(Human Resources & Recruitment)

subClassification: Training & Development

Training & Development

classification: Human Resources & Recruitment

Formulate training and development strategies to meet the requirements
Continuously enhance and review the talent development framework and mechanisms
Keep abreast with the latest market trend in people development

8d ago

Listed six days ago

Vice President - Legal and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mighty Divine Personnel Consultants Limited

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

6d ago

Listed eight days ago

Vice President / Investment Manager / Associate - Private Equity

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Minimum of 10 years of working experience
Formulate investment strategies & financing models
Conduct industry research

8d ago

Listed eight days ago

Vice President & Team Head, IT Applications (Treasury Systems)

This is a Full time job

(Information & Communication Technology)

subClassification: Team Leaders

Team Leaders

classification: Information & Communication Technology

Lead the team to complete the projects within the given timeline
Evaluate, identify potential challenges and develop contingency plan
At least 15 years of relevant working experience in the IT industry

8d ago

Listed nine days ago

Vice President / Assistant Vice President, Compliance

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Everbright Securities International Company Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

9d ago

Listed nine days ago

Vice President, Internal Audit (IT)

This is a Full time job

at China Construction Bank (Asia) Corporation Limited

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

IT Internal Audit
CPA or CIA preferred
Rich experience in IT audit projects

9d ago

Listed one day ago

Custody Product Manager (VP/AVP)

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Product development for enabling a competitive product suite
Developing new products and services to respond to market changes
Knowledge in Fund and Trustee services is a plus

1d ago

Listed twelve days ago

Assistant Vice President / Vice President, Cash Management Product

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Delivery for the assigned product development & project implementation
Analyze market trend & competitiveness of product offering
Conduct impact analysis on operation flow & risk control measures

12d ago

Listed twelve days ago

Senior Vice President - Legal and Compliance

This is a Full time job

at ASMPT Technology Hong Kong Limited

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Online Brokerage Firm/ Fintech Company
Senior Vice President- Legal and Compliance
Competitive Remuneration Package

12d ago

Listed one day ago

New Product Development Quality Director

This is a Full time job

Tsing Yi, Kwai Tsing Area

subClassification: Quality Assurance & Control

Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Certification & knowledge of quality control (ISO 9000, IATF 16949)
Proven leadership and management skills to optimise team performance
Require frequent travel to the China Plants, and possibility of stationing

1d ago

Listed twelve days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

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

12d ago

Listed twelve days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

12d ago

Listed twelve days ago

Vice President, Operational Risk

This is a Full time job

subClassification: Credit

Credit

classification: 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

12d ago

Listed fourteen days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Kai Tak, Kowloon City District

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

14d ago

Listed twelve days ago

Assistant Vice President, Forex & Treasury Administration Department

at MUFG Bank, Ltd.

This is a Full time job

subClassification: Treasury

Treasury

classification: Banking & Financial Services

Corporate Bank
Forex and Treasury Administration
Settlement Operation Management

12d ago

Listed thirteen days ago

Trade Finance Operation - VP - Regional Corporate Bank

at All -Star Agency Limited

This is a Full time job

Banking - Corporate & Institutional

$40,000 – $55,000 per month

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Sizable corporate bank and stable environment
Import Team lead with hands on experience
Competitive bonus

13d ago

Listed fifteen days ago

Vice President, Operational Risk Management (Outsourcing Governance)

This is a Full time job

at Bond Connect Company Limited

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

15d ago

Listed fourteen days ago

Vice President, Risk Control

This is a Full time job

subClassification: Compliance & Risk

classification: 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

14d ago

Listed fourteen days ago

Vice President - Legal and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Central, Central and Western District

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

14d ago

Listed fifteen days ago

Vice President (Team Head, Investment & Insurance Compliance)

at Chong Hing Bank Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

I&I Compliance Advisory
Policy, Procedural Manuals and Projects
Conversant with relevant ordinance & HKMA SPM

15d ago

Listed sixteen days ago

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

This is a Full time job

Central, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services