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…
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 …
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branc…
Responsibilities: Oversee the compliance and legal requirements for the bank as defined by HKMA Lead the team, while providing guidance to ensure best practices with industry …
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Manager, Corporate Compliance Major Job Responsibilities: The role supports Chief Compliance Officer to ensure the company’s Personal Data Privacy Policy and the relevant contr…
Manager, Corporate Compliance Major Job Responsibilities: The role supports Chief Compliance Officer to ensure the company’s Personal Data Privacy Policy and the relevant contr…
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 …
about the company. Our client is a prestigious global corporate banking institution.The Bank is dedicated to serving enterprises. With a strong presence in the Hong Kong market, …
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…
About Our Client My client is one of the largest global banks in the world. They have offices worldwide and a large presence in Hong Kong. They are a commercial bank with busines…
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regulatory compliance. This role will have around 12 …
The Client: An elite international law firm What can the client offer? A chance to work with the market leading corporate team Valuable experience and very competitive salar…
about the company. Our client is a prestigious global corporate banking institution. They offer a comprehensive range of banking services, including deposits, loans, receivables,…
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
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 …
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…
Major Responsibilities Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related me…
Willing to work onsite in Jakarta, Indonesia. About the Company Our client is one of the world's preeminent management consulting company - professional service networks, provi…
Willing to work onsite in Jakarta, Indonesia. About the Company Our client is one of the world's preeminent management consulting company - professional service networks, provi…