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Assist in formulating and maintaining compliance policies and procedures Perform compliance investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory req...
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Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance; Handle complaint cases with compliance issues, including liaising with regulators, ensuring the inve...
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Assist in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as w...
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Perform Compliance checking, monitoring and review Assist in formulating and maintaining Compliance policies and procedures Ensure the Bank’s operations meet with all relevant legal and regulatory requirements as well as...
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Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus on Investment and Insurance; Collaborates with business units to review compliance issues in order to address and meet regulator...
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Job No.:  499678 Employment Type:  Full time Departments:  Personal Banking Risk And Integrated Management Department Job Functions:  Risk Management, Credit Risk Management Responsibilities Drive thematic reviews to ass...
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Professional Services Full Time Sham Shui Po, Hong Kong, HK 1d ago
Job No. : 499597 Employment Type : Full time Departments:  Personal Banking Risk And Integrated Management Department Job Functions:  Project Management, Risk Management, Policy Administration Position Summary and Object...
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Professional Services Full Time Central And Western District, Hong Kong, HK 1d ago
Job Description: Conduct risk assessments for high-net-worth (HNW) client portfolios across equities, fixed income, derivatives, structured products, and alternative investments etc; Review suitability of investment pro...
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Professional Services Full Time Central And Western District, Hong Kong, HK 1d ago
Hang Seng Indexes Company Limited Hang Seng Indexes Company Limited (HSIL), a wholly-owned subsidiary of Hang Seng Bank, is the leading index provider for the Hong Kong and mainland China markets. We calculate the intern...
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Professional Services Full Time Kwun Tong, Hong Kong, HK HK$ 25,000 - HK$ 34,999 / month 1d ago
As a Legal and Compliance Assistant, you will provide essential support to the legal department by ensuring compliance with regulatory requirements and assisting with legal documentation. Client Details The hiring compan...
1d ago
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