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 …
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…
Europharm Laboratoires Company Limited 歐化藥業有限公司 is one of the leading GMP (Good Manufacturing Practice) pharmaceutical manufacturing Company located in Tai Po Industrial Estate. We…
Responsibilities: Serve as a subject matter expert on regulatory reporting requirements across various jurisdictions and stay updated on the changing regulatory landscape. Condu…
Our client, a Leading Bank, is looking for high-caliber person to fill the position. 工作職責 Responsible for financial reporting, regulatory reporting including HKMA Banking Retu…
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…
Accumulating over 70 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign …
Vision and objectives The leader in RMB business in Hong Kong The pioneer of cross-border business and investment banking business segment The first bank in Hong Kong to build a…
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…
Take part in the team Agile / SCRUM development process, actively participate to SCRUM ceremonies Play a key role in monitoring and interpreting Regulatory changes in the financia…
Our client is looking for a Senior Manager, Regulatory Compliance to join their team. Responsibilities: Assist with licensing, performing compliance reviews and responding to …
Our client is a leading bank worldwide, we are seeking Regulatory Reporting Business Analysts / Project Managers for our esteemed client in the financial sector. The successful can…
Job Description: Compile technical documents to support country-specific regulatory submissions and ensure they are in a format consistent with applicable guidance documents. M…
Our client is a reputable and well-established bank, recognized for its commitment to excellence and customer-centric approach. The AVP of Regulatory Reporting will play a pivotal…
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 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…
About Our Client Our client is a well-known Hong Kong bank that serves for over 3.5 million customers for with over 80 years of history, it mainly provides services in commercial…
Global corporate bank group Exposure in HKMA regulatory compliance project About Our Client Our client is a well-known Hong Kong bank that serves for over 3.5 million custome…
Vice President, Financial Crime, Regulatory Affairs & Controls, Asia Pacific Country: Hong Kong As 1LoD AML, you will work closely with all departments, including but not limit…
About Our Client A mega project focussing on a large scale mixed use development. It involves development of a large scale county Job Description - Provide support to manage …