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Keywords: Head of Compliance - Investment Bank, Location: Central, Hong Kong

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Head of Compliance - Investment Bank

, Business Administration, or a related field. 15+ years of compliance experience preferably from an investment bank...The Head of HK Compliance will oversee all compliance activities within the organisation, ensuring adherence to laws...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 27 Jan 2025

Head of Compliance - Hang Seng Investment Management Limited - Hang Seng Bank (HK)

management experience. We are seeking a high caliber to join us as Head of Compliance, Hang Seng Investment Management Limited..., Hang Seng Investment Management Limited (“Hang Seng Investment”) is a wholly owned subsidiary of Hang Seng Bank Limited...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 10 Jan 2025

Team Head, Relationship Management - Private Banking and Trust Services - Hang Seng Bank (HK)

’s internal control standard, implementing and observing Group / Bank’s compliance policies and maintaining the awareness...Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 20 Feb 2025

Head of Facilities Management - Hang Seng Bank (HK)

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... development opportunities and competitive compensation packages. Head of Facilities Management Hang Seng Digital Business...

Company: HSBC
Posted Date: 10 Jan 2025

Head of Group Legal & Compliance

AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Compliance Function Head of Registered Institutions... of integrated services, including banking, securities investment, insurance consultancy, and wealth management...

Posted Date: 09 Feb 2025

Investment Consultant (Wealth Management)

Responsibilities: Provide timely market update, investment strategy, focus/recommendation list, client meeting... material, investment/switching ideas to Relationship Managers (RMs) and clients; so as to support RMs to achieve designated...

Posted Date: 19 Feb 2025

Associate Director, Suitability Process & Change Delivery, Private Bank (Hong Kong, Singapore)

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170... with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate...

Posted Date: 01 Feb 2025

Executive Customer Relationship Manager - Hang Seng Bank (HK)

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people... and maintain good relationships Promote investment, insurance and banking products for optimising new business opportunities...

Company: HSBC
Posted Date: 15 Jan 2025

Senior Manager Financial Crime - Global Insurance and Partnerships - Risk and Compliance

new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance... the way Financial Crime Compliance risks are managed in order to spot gaps as well as trends so that the team can...

Company: HSBC
Posted Date: 20 Feb 2025

Assistant Manager to Deputy Manager, General Compliance (Compliance and Legal

's compliance with regulatory requirements Prepare regular and ad-hoc compliance reports to the Management and our Head Office...Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business...

Location: Central, Hong Kong
Posted Date: 19 Feb 2025

Head of Security, General Administration Services, Operations

compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Fubon Bank, an identity that reflects the commitment of providing customers with Value Banking Service - "Get More than...

Company: Fubon Bank
Location: Central, Hong Kong
Posted Date: 19 Feb 2025

Business and Intermediary Operations Head, Pensions - HSBC Global Asset Management

investment management business of the HSBC Group, invests on behalf of HSBC’s worldwide customer base of retail and private... connects HSBC’s clients with investment opportunities around the world through an international network of offices in 23...

Company: HSBC
Posted Date: 22 Feb 2025

Team Head / Account Manager / Account Executive (5-day work)

property agency services, scope of the Group’s business includes wealth management, investment advisory service, surveying..., property valuation, tenancy management, mortgage referral and investment immigration service. Centaline Financial Group...

Posted Date: 09 Feb 2025

Executive Assistant to Co-Head of Global Corporate Banking APAC

Job Description: The Commercial & Investment Bank is a global leader across investment banking, wholesale payments... problems. As an Executive Assistant in Commercial & Investment Bank, you will be responsible for performing an array...

Posted Date: 08 Feb 2025

Risk & System Management Head (Credit card)

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 the largest commercial bank in China, and it is one of the...

Posted Date: 06 Feb 2025

Head, Wealth Solutions Operations Change Delivery & Enablement(Hong Kong, Singapore)

About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 170... with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate...

Posted Date: 01 Feb 2025

Relationship Manager, Corporate Cash Management

, insurance and investment in order to align with the commercial Account Acquisition Strategy of the Bank. Responsibilities... processes to minimize any compliance issues Capture the opportunity of deposit, FX, cash management, insurance and investment...

Company: Dah Sing Bank
Posted Date: 20 Feb 2025

Manager / Assistant Manager, Credit Card

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 solutions and services, supported by a broad range of products...

Company: Fubon Bank
Posted Date: 19 Feb 2025

Manager, Account opening & Credit Support Services

Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business... in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We are committed...

Posted Date: 19 Feb 2025

AVP/VP – Portfolio Management and Credit Control, Commercial Credit Department

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 solutions and services, supported by a broad range of products...

Company: Fubon Bank
Location: Central, Hong Kong
Posted Date: 12 Feb 2025