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Job No.:  495916 Employment Type:  Full time Departments:  Personal Banking and Wealth Management Department Job Functions:  Bank Operations, Customer Services, Quality Assurance Responsibilities: Handle customer complai...
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Standard Chartered Bank Full Time Central And Western District, Hong Kong, HK 1d ago
Job Summary Be part of the Wealth Planning and Family Advisory (WP & FA) team based in Hong Kong and the wealth advisory business for Standard Chartered’s Global Private Banking (‘PB”) in Hong Kong. The individual sh...
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Michael Page Full Time Central And Western District, Hong Kong, HK 1d ago
Our client is a well-established Investment Bank with global presence. Currently, they are looking for a Legal Counsel to join their APAC Financial Crimes division. Client Details Our client is a well-established Investm...
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Job No.: 500050 Employment Type: Full time Departments: Legal & Compliance and Operational Risk Management Department Job Functions: Legal Responsibilities: Provide general support to all teams in Legal Division; Con...
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Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
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Advise the senior management and relevant business units on compliance related issues Provide support to business units in the development, implementation and regular review of products, policies and procedures to ensure...
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UUBlock Tech Solutions Limited Full Time Hong Kong, Hong Kong, HK HK$ 80,000 - HK$ 100,000 / month 2d ago
Competitive compensation and benefits. International team. Promising industry with strong growth potential. Legal & Compliance Manager Key Responsibilities 1. Lead global multi-market licensing applications & mai...
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Duties: perform client onboarding process in accordance with relevant compliance and regulatory requirements deliver high quality AML/KYC services and support Front Office and clients provide assistance on client onboard...
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Assist team head in formulating and reviewing HR policies to ensure in compliance with the regulatory requirements and meet with the Bank’s business needs Conduct research, prepare proposals, update the policies taking i...
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Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...
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