Responsibilities (Assistant) Quality Surveyor | Production Audit | Engineering | Compliance Work with the team to - Conduct Internal Audits Liaise with external auditors fo…
Description Job Duties Assist and support the compliance team and collaborate with other business units to review compliance issues Conduct research and assist in the drafting…
Description Responsibilities: To conduct legal or regulatory research; To provide support in handling information gathering, proofreading and consolidating comments on documen…
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority. Job Description Th…
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo…
Why limit yourself When you can be widely different? Phillip Securities Group is one of the members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member co…
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…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also w…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wor…
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters. …
About Our Client My client is one of the largest financial services group with separate entities for securities, insurance, bank, and fintech. This particular entity will focus o…
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 …
Main Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes …
Recruit Ref: L058336929 Posting Date: 2024-04-20 Public Bank (Hong Kong) Limited We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company list…
Recruit Ref: L058336920 Posting Date: 2024-04-20 Public Bank (Hong Kong) Limited We are a wholly owned subsidiary of Public Financial Holdings Limited (“PFHL”), a company list…
Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whe…
At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. Ab…