Vice President (Compliance Assurance Team), Regulatory Compliance Department
Chong Hing Bank - Central, Hong Kong
with us. Responsibilities: Lead the Compliance Assurance Team in coordinating regulatory on-site/off-site examinations and providing quality... years’ working experience in regulatory compliance / audit / risk management / internal control, preferably gained...
September 13
Regulatory Compliance Manager, CMB & GBM - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
regulatory landscape and embed a sustainable approach to compliance risk management that supports safe growth and serves... Effectiveness and Control Create a framework for the effective risk-based monitoring of the implementation of Regulatory Compliance...
August 15
Regulatory Change Manager - Hang Seng Bank (HK)
HSBC - Mong Kok, Hong Kong
Risk Management and Programme Management will lead or take ownership of bank wide non-financial risk related activities... assessments, Regulatory and Compliance initiatives, and any other short term business agendas. They are in BAU teams...
September 12
Financial Management Manager - Regulatory Reporting
Nanyang Commercial Bank - Central, Hong Kong
: Degree holder in Accounting, Finance, Risk Management or MIS; At least 4 years banking experience in financial regulatory...'s portfolio of assets and liabilities. Assist in setting up, maintaining and improving financial compliance system and management...
September 16
Global Markets, Regulatory Controls Management, Analyst / Associate, Hong Kong
Goldman Sachs - Central, Hong Kong
for new regulatory implementations Partner with Desks, Compliance, Legal and Engineering to design and improve business... on exchanges around the world, raise funding, and manage risk. This is a dynamic, entrepreneurial team with a passion for the...
July 20