regulatory policy jobs in Hong Kong

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regulatory policy jobs in Hong Kong

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Wells Fargo jobs
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View job summary: International Control APAC Regulatory and Policy Change Management Senior Associate Hong Kong

Wells Fargo (Hong Kong)

International Control APAC Regulatory and Policy Change Management Senior Associate Save for Later Remove Saved Job Go to My Saved Jobs Job ID 54049BR About...

Wells Fargo 11 days ago
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View job summary: Compliance Product Officer - APAC Equities Compliance Vice President Hong Kong

Serves as a Equities compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies...

Citi 3 hours ago
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View job summary: SVP, Control Assurance Head - Consumer Banking Hong Kong

The Compl Bus Control Group Mgr is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professiona...

Citi 3 hours ago
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View job summary: Consumer Bank, Business Control KYC Case Analyst, Officer Hong Kong

Case Analyst Perform post on-boarding Know-Your-Customer (KYC)/ Customer Due Diligence (CDD) review Perform transaction monitoring review Engage existing retail...

Citi 3 hours ago
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View job summary: SVP, Risk Head of Mortgage and SME Lending Hong Kong

The Real Estate Risk Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals....

Citi 3 hours ago
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View job summary: Head of Financial Institutions, Corporate Banking - Hong Kong Hong Kong

The Financial Institutions Head is a senior management-level position responsible for accomplishing results through the management of a team or department to ra...

Citi 3 hours ago
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View job summary: Manager, TPA Operations Hong Kong

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. Youll work with ...

Sunlife 3 hours ago
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View job summary: APAC Financial Intelligence Unit, Assistant Vice President Hong Kong

StateStreet (Hong Kong)

Who we are looking for This role, reporting to Head of AML Compliance APAC is responsible for leading the Financial Intelligence Unit (“FIU”) within State Stree...

StateStreet 3 hours ago
Bank of China jobs
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View job summary: Senior Compliance Manager / Compliance Manager Hong Kong

the compliance, policies and procedures, compliance manuals, banking products and business propositions Assist...

Bank Of China 2 hours ago
Bank of China jobs
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View job summary: Senior Business Compliance Manager Hong Kong

Responsibilities: Responsible for coordinating compliance and risk monitoring of relevant divisions in the financial market segment Improve real-time monitoring...

Bank Of China 2 hours ago
Bank of China jobs
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View job summary: Senior Product Manager Hong Kong

Responsibilities: Assist and develop the bank’s FX and general banking services (including Payment, Payroll & Safe Deposit Box etc.), and optimize the product s...

Bank Of China 2 hours ago
Bank of China jobs
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View job summary: Director / Associate Director Hong Kong

Responsibilities Develop and execute an individual business plan to achieve client acquisition, business referral and establish a book of new business Manage a ...

Bank Of China 2 hours ago
PCCW jobs
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View job summary: Senior Research Manager Hong Kong

PCCW (Hong Kong)

Date Posted: Sep 21, 2020 | Closing Posted: Oct 30, 2020 Job Location: Hong Kong Job Description: Supervise and lead the research team; provide guidance to the ...

PCCW 1 day ago
HONG KONG EXCHANGES AND CLEARING LIMITED jobs
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Regulatory Compliance Department seeks to ensure that HKEX and its regulated affiliates have adequate procedures to comply with the irregulatory obligations...

HONG KONG EXCHANGES AND CLEARING LIMITED 1 day ago
Nomura jobs
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Nomura (Hong Kong)

Nomura Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets Eas...

Nomura 1 day ago
Alibaba Group jobs
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View job summary: 蚂蚁集团 AML Officer Standards and Policy Hong Kong

Alibaba Group (Hong Kong)

Job Description 1. Be part of a growing and dynamic AML team supporting Ant’s International Business. 2. Responsible for formulating AML standards and policy...

Alibaba Group 1 day ago
Alibaba Group jobs
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View job summary: Alibaba Cloud Intelligence Solution Architect-Cloud Security Hong Kong, China Hong Kong

Alibaba Group (Hong Kong)

Job Description Alibaba Cloud is looking for passionate and experienced security professionals to work with our customers to help guide their vision, address ri...

Alibaba Group 1 day ago
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View job summary: Legal Manager Hong Kong

M800 (Hong Kong)

Responsibilities: Perform regular and ad hoc legal document reviews on the Company’s business activities Provide legal and regulatory advice and support...

M800 1 day ago
Alibaba Group jobs
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View job summary: 蚂蚁集团 Compliance Officer Hong Kong Hong Kong

Alibaba Group (Hong Kong)

Job Description Based in the Hong Kong office, he/she will be part of a growing international compliance team supporting Ant Financial’s international business....

Alibaba Group 1 day ago
Nomura jobs
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View job summary: Associate,Client Service Officer,Wealth Management Division,Hong Kong Hong Kong

Nomura (Hong Kong)

Nomura Overview Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets Eas...

Nomura 1 day ago

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