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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 focus on Investment and Insurance; Collaborates with business units to review compliance issues in order to address and meet regulator...
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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...
1d ago
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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with al...
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Professional Services Full Time Central And Western District, Hong Kong, HK 1d ago
Retail Distribution Hang Seng's Retail Distribution focuses on personal wealth management and financial services. Our one-stop wealth management initiatives are designed for both our affluent and mass integrated account...
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DUTIES & RESPONSIBILITIES ● Responsible for processing evaluation on booking credit applications and preparing credit opinion/ recommendation to the credit approvers. ● Ensure the compliance of regulatory requirement...
1d ago
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Job Descriptions: Lead a Investment and Insurance Compliance team, as a partner to the business, supporting growth aspirations whilst retaining the appropriate compliance risk management discipline Manage the relationshi...
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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 Hong Kong, Hong Kong, HK 1d ago
Job No .: 494522 Employment Type:  Full time Departments:  Global Markets Job Functions:  Dealing & Trading Responsibilities: Trading Developing and implementing trading strategies to generate profits Executing trade...
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Job Description / Principal Responsibilities Fraud awareness and knowledge training and public education for branch staff of HASE and on-us credit card holders respectively. From Training Need Analysis (“TNA”), training...
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