, despite competing and sometimes conflicting influences Cooperates with stakeholders in Hong Kong and China and builds trusted... business with focus on Asia business At the discretion MD, Chief Control Officer and Head of Business Management, empowered...
and Personal Banking (WPB) Hong Kong helps deliver on HSBC’s purpose of opening up a world of opportunity by providing... years. Your local internal application policy should be followed. For internal applicants in Hong Kong with less than twelve...
and Counter-Financing of Terrorism (AML/CFT) (Professional Level & Core Level) accredited by The Hong Kong Institute of Bankers... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
We are seeking a Client Documentation Manager in Hong Kong at the VP level. The position reports to the Head of Client...; escalate deficiencies where identified. Provide urgent reporting and data extraction support as backup to the Department Head...
Banks to search for seasoned and trilingual candidates to join their front office Greater China and Hong Kong Markets as ARM... & Job Security Job Duties Reporting to Regional Head of Dealing & partner with a professional team of cross asset classes...
and experienced candidate to join their Hong Kong Client Services team. Job Duties Assume the primary contact point to support... Balance & Job Security Job Duties Reporting to Regional Head of Dealing & partner with a professional team of cross asset...
and earning an A+ credit rating, we are searching for a CDD KYC specialist to cater for its continued expansion in the Hong Kong.../corporate governance. Serve as the bridge between front office and compliance to tackle AML/FCC-related issues. Active...
Hong Kong Greater China Based Private Equity Co Legal & Compliance advisory with FO/Deal Expo Small Team & Work-life... Job Duties Report to the North Asia Head of Business Risk Accountable for conducting regulatory & thematic business risk...
A leading European Private Bank in Hong Kong is seeking a Regulatory Compliance Manager to oversee regulatory... compliance and risk assessments. The role involves reporting to the Regulatory Head of Compliance and managing multiple...
of regulatory and compliance frameworks in the Hong Kong, Greater China and Asia Pacific markets Ability to interpret... Head of Business Risk Accountable for conducting regulatory & thematic business risk assessment including product...
office and SFC-regulated entity, with offices located in Hong Kong, Taiwan and SE Asia, to search for a trilingual client... to high-net-worth individual clients in Greater China, SE Asia and Hong Kong Markets Working closely with external...
Private Banking client in searching for seasoned and young talent in their Hong Kong KYC and Client Onboarding Team.... Responsibilities Carrying out the professional review and approval KYC client profiles along with sanctions and AML screening...
and trilingual candidates to join their front office Greater China and Hong Kong Markets as ARM/Senior ARM. Job Duties Assisting... Private Banker(s) to provide high-quality services to high-net-worth clients from Hong Kong/China/Taiwan markets Performing...
We are representing our strong global presence Banking clients in searching for seasoned and young talent in their Hong Kong KYC... along with sanctions and AML screening Performing due diligence checks and relevant information searches SOW/SOF review and analysis...
and driving operational excellence Familiarity with Hong Kong market and regulatory requirements... complaint handling, litigation management, AML/fraud monitoring and personal data protection Strengthen COO office capabilities...
on Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) (Professional Level & Core Level) accredited by The Hong... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
Laundering and Counter-Financing of Terrorism (AML/CFT) (Professional Level & Core Level) accredited by The Hong Kong Institute... our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches...
understanding of Hong Kong AML/CFT regulatory framework, working experience in Insurance sector are preferred Tactful in dealing...Job Responsibilities: Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish...
company’s AML policy and KYC procedures. Understanding the Hong Kong tax framework. Thorough understanding of complex.... Supervise and train junior staff. Handle company information in Hong Kong including preparation of Deeds and Declarations...
and Personal Banking (WPB) Hong Kong helps deliver on HSBC's purpose of opening up a world of opportunity by providing... years. Your local internal application policy should be followed. For internal applicants in Hong Kong with less than twelve...