, responsible for providing compliance advice to their retail banking business, digital initiatives and investment monitoring... preferable. You will have at least 6 years of compliance experience in a retail banking compliance role. You will possess...
. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major... Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company, including drafting and review...
framework, systems, policies and procedures ; Provide practical compliance advice in relation of retail, corporate and wealth... management businesses, to ensure the Bank’s compliance with all applicable regulatory requirements; Handle day-to-day FATCA/CRS...
Our client is an established retail and commercial banking group in Hong Kong. Responsibilities Provide advice... with the policies and guidelines of the bank and regulatory bodies. Conduct compliance reviews and investigations on compliant...
management related experience is a plus Candidate with less experience will be considered as Retail Banking Product Manager... compliance with relevant internal and external regulatory requirements and manage related projects Requirements: Degree...
products such as investment, insurance and other banking products. Ensure the selling processes are in compliance with the... Bank's policies, procedures, and regulatory guidelines. Work closely with Branch Managers, District Managers, Investment...
products such as investment, insurance and other banking products. Ensure the selling processes are in compliance with the... Bank's policies, procedures, and regulatory guidelines. Work closely with Branch Managers, District Managers, Investment...
-standing banks. This is an excellent opportunity to advance your career in retail banking within a stable and growth-focused... team leader in mentoring Relationship Managers Ensure compliance with internal policies and manage operational risks...
compliance with internal requirements and regulatory bodies’ circulars and publications To arrange with IT to update and enhance...Responsibilities: To communicate with Legal and Compliance Divisions to arrive at suitable procedures on wealth...
Operations & Control in managing the operational health of Retail Banking Division (RBD), and overseeing that the business units... with regulatory guidelines, compliance requirements and internal control policies Create, review and update clear, concise...
Banking Division (RBD), and overseeing that the business units complies with regulatory requirements. Main Responsibilities... or other divisions to ensure RBD sales and delivery complies with regulatory guidelines, compliance requirements and internal control...
such as deposits, withdrawals, remittances, and cheque processing Ensure compliance with internal policies and regulatory guidelines... with more experience in banking or financial services industry will be consider as Relationship Manager Strong interpersonal...
such as deposits, withdrawals, remittances, and cheque processing Ensure compliance with internal policies and regulatory guidelines... with more experience in banking or financial services industry will be consider as Relationship Manager Strong interpersonal...
experience in the retail banking industry with experience in digital product / project development. Strong communication...)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., which provides personal banking, corporate banking and private...
in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Bachelor's Degree... of six month’s working experience in retail banking or financial institutions, exposure in financial products Pass in IIQE...
experience in the retail banking industry with experience in digital product / project development ECF achievement is the...Recruit Ref: L0594771877 Posting Date: 2025-10-14 Bank Of Communications Co Ltd - HK Branch Manager, Project...
experience in the retail banking industry with experience in digital product / project development ECF achievement is the...Recruit Ref: L0594771858 Posting Date: 2025-10-07 Bank Of Communications Co Ltd - HK Branch Manager, Project...
alignment with global standards and regulatory requirements. Risk & Compliance First: Embed the bank's risk framework... into product design, working closely with Legal, Compliance, and Financial Crime teams to ensure secure and robust banking services...
alignment with global standards and regulatory requirements. Risk & Compliance First: Embed the bank's risk framework... into product design, working closely with Legal, Compliance, and Financial Crime teams to ensure secure and robust banking services...
disciplines At least 3 years of experience in Retail / Corporate Banking business, preferably with exposure on Online Financial... with analytical mind Good knowledge on e-banking products/services and related regulatory requirements is an advantage. Self...