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Keywords: head of compliance, foreign bank, Location: Hong Kong

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Associate Director, FX and Platforms (FX, SP, FI) - Global Private Banking

). Principal Responsibilities Role Purpose Reporting to the Global Head of FX and Platforms (FX, SP, FI) for GPB and Wealth... and monitoring of the capital markets business Liase with legal and compliance and provide inputs where needed to ensure...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 07 May 2025

Associate Director, Regional Markets Treasury - Global Markets

. We specialise in foreign exchange, credits and rates, structured derivatives, equities and debt, equity and equity-linked capital... and liaises extensively with Asset, Liability and Capital Management (ALCM). MKTY is managed by the Global Head, the Regional...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 30 Apr 2025

Assistant Manager, Counter Party Risk #RJT

of the Head of Market Risk. Conduct daily risk management and assessment of OTC derivatives products, including foreign... to ensure that Counterparty Credit Risk is effectively managed in accordance with the bank's policies and under the supervision...

Posted Date: 19 Apr 2025

Associate, Treasury Markets, Hong Kong

for the Bank’s marginal cost of funding in local and major foreign currencies, fixed and floating, for funds transfer... training; complete all required mandatory & developmental training - role specific, and regulatory/compliance bank wide...

Posted Date: 16 Apr 2025

Coverage Trainee for Hong Kong Corporates (One Year Contract)

- i.e. bank accounts, loans, trade finance, foreign exchange, syndications, cash management etc. Required skills Excellent...Summary Assist and support the Relationship Managers (“RM”) and/or the Head of HK Corporate Group to manage...

Location: Hong Kong
Posted Date: 25 Mar 2025

Senior Officer, Corporate Account & E-Services

on monthly basis. Conduct the AML name screening and check customer database against alert info received from compliance/ head... in international/ foreign bank experience in banking industry. Good knowledge of corporate account opening and maintenance support...

Company: UOB
Posted Date: 17 Mar 2025