The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML)…
Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong, we strive to provide one-stop cross-border banking and financial services …
Responsibilities: Oversee the general compliance Ensure daily operations comply with Hong Kong SFC and/or other regulatory requirements in different markets Carry out reg…
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that w…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparallele…
About Our Client Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance …
Job Description: Location: Wanchai, Hong Kong This is a hybrid position primarily based in Hong Kong. We're committed to your flexibility and wellbeing and our hybrid strategy …
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment so…
Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than You Expect" , is also a leading distributor of investment so…
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b…
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that w…
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,…
Dah Sing Financial Group – Your Employer of Choice People are important stakeholders in our business. We believe in treating our employees well by creating an environment where t…
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. Client Details Our client is a leading…
Job Responsibilities : Provide practical and accurate compliance advice to foster sustainability and development of the group’s brokerage, sales, research and advisory businesses…
Our client, a Leading Bank, is looking for high-caliber person to fill the position. 工作職責 Monitor and review current policies, procedures & practice to ensure compliance with …
Company Description Our client is a leading digital payment company in Hong Kong. They are growing rapidly and looking for Manager - Technology Risk Management & Compliance to jo…
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that w…
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024. Responsibilities: Assist the Head of AML to develop and en…
FTLife Insurance Company Limited (Incorporated in Bermuda with limited liability; “FTLife”) is a wholly-owned subsidiary of NW Holdings Limited (Hong Kong Stock Code: 659). With a …