Compliance Officer - European Private Bank
Michael Page - Central, Hong Kong
My client, a European private bank with operations in HK, is looking for a Compliance Officer to lead on regulatory... and providing compliance training to the wider business. Client Details The client is a European private bank...
June 8
Compliance Officer, STR Investigation & Reporting
Shanghai Commercial Bank - North Point, Hong Kong
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
June 6
Officer, AML Compliance (Project & System Management)
Shanghai Commercial Bank - North Point, Hong Kong
Compliance Officer....Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
May 22
Chief Technology Officer CTO/CIO, Regional Fintech Company
Hudson - Central and Western District, Hong Kong
. Cultivate strong relationships with technology partners and vendors. Ensure compliance with regulatory requirements and data...
May 31
Safe Deposits Officer - Hang Seng Bank (HK)
HSBC - Happy Valley, Hong Kong
to customers Ensure all control measures are in compliance with the Bank’s guidelines and the code of conduct from regulatory...Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people...
June 7