Regulatory Compliance Risk Lead, Zing
HSBC - Kowloon City, Hong Kong
. We are currently seeking a high calibre professional to join our team as a Regulatory Compliance Risk Lead, Zing. Principal... agenda for regulatory (licensing, sales, marketing, cross border) risks, providing professional risk support for the...
June 6
VP/ Associate Director, AML Compliance – Equities/ Securities
Harbridge Partners Limited - Central, Hong Kong
managed by one of our Associate Directors Terry Au, supported by our Managing Partner for our Compliance, AML and Regulatory... services houses in Asia, with an enviable track record in Hong Kong. Reporting to the Head of Compliance, the VP/ Associate...
June 3
Senior AML Manager / Manager (Legal and Compliance Department)
Chiyu Banking Corporation Limited - Central, Hong Kong
risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging... position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the Bank Promote...
June 3
Senior Regulatory Compliance Manager, WPB - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
to join our department as Senior Regulatory Compliance Manager, WPB Principal responsibilities Provide advisory and supports to business... units regarding regulatory compliance issues on general banking products/ services (including deposit, loans, credit cards...
May 29
(Senior) Compliance Advisor – Regulatory Compliance
OCBC Bank - Sheung Wan, Hong Kong
more about OCBC Hong Kong. What you’ll be doing? Provide compliance advice to business units covering regulatory compliance areas...-e-banking related requirements Formulate and maintain regulatory compliance related policies and procedures to ensure...
June 7