Assistant Vice President, Policy and Governance (Financial Crime Compliance)
OCBC Bank - Sheung Wan, Hong Kong
. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global... Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second largest financial services...
May 8
Assistant Vice President, Financial Crime Compliance (Policy and Governance Team)
OCBC Bank - Sheung Wan, Hong Kong
. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global... Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second largest financial services...
April 14
Vice President / Assistant Vice President, Compliance
Eddid Financial Holdings Limited - Admiralty, Hong Kong
suitability policy Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc Support compliance functions.... The Group's business network spans across major financial markets in Asia and Americas, assisting clients to construct...
May 5
Vice President/ Assistant Vice President, Regulatory Compliance
Shanghai Commercial Bank - North Point, Hong Kong
among its staff members. Responsibilities: Lead/ support to provide general compliance advisory services to business and operation... units, as well as relevant compliance advice to overseas branches with the aim of operation alignment across different...
May 4
Assistant Vice President / Senior Compliance Manager, Compliance Review
Fubon Bank - Central, Hong Kong
opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review...
May 2