head of business risk control, director - private bank / pwm Tuesday, 19 March 2019 Hong Kong Permanent HK$ 1,300,000 - HK$ 1,400,000 per year about the company Our client is an international leading Private Bank. about the job Advise and guide the Private Banking Front Office and support functions with respect to ... read more
business risk, vp - e-banking / digital banking Tuesday, 19 March 2019 Hong Kong Permanent HK$ 900,000 - HK$ 1,000,000 per year about the company Our client is an expanding Commercial and Corporate & Investment Bank with a strong retail banking presence in Greater China region. about the job You will ... read more
head of legal & compliance - fintech / virtual bank Tuesday, 19 March 2019 Hong Kong Permanent HK$ 1,600,000 - HK$ 2,000,000 per year about the company Our client is an expanding Fintech firm who is expanding their Virtual Banking business. about the job You will lead and manage all regulatory compliance matters ... read more
compliance officer (6 months contract) Monday, 18 March 2019 Hong Kong Temporary HK$ 50,000 - HK$ 55,000 per month RESPONSIBILITIES: Market entry licensing and applications such as regulatory approved person registration/ deregistration, network application, and etc. Ad hoc regulatory survey ... read more
private banking compliance (6 months contract) Monday, 18 March 2019 Hong Kong Temporary HK$ 37,000 - HK$ 47,000 per month RESPONSIBILITIES: This role is responsible for monitoring the private clients compliance program effectively manages the regulatory, compliance risks inherent in the private ... read more
credit risk approver - vp level Monday, 18 March 2019 Hong Kong Permanent HK$ 600,000 - HK$ 850,000 per year about the company. Our client is a top leading Corporate and Commercial Bank with a strong presence in the region. about the job. You will conduct credit analysis, assessment and ... read more
credit advisory - private bank Sunday, 17 March 2019 Hong Kong Permanent HK$ 900,000 - HK$ 1,200,000 per year about the company Our client is a leading Global Private Bank with a strong presence in Asia. about the job You will develop credit proposition within private banking; manage a ... read more
deputy head of risk - deputy general manager Sunday, 17 March 2019 Hong Kong Permanent HK$ 1,500,000 - HK$ 1,800,000 per year about the company Our client is a leading commercial and corporate banking group with strong presence in HK and Greater China. about the job You will work closely with the Chief ... read more
business compliance / trade surveillance - global markets Friday, 15 March 2019 Hong Kong Permanent HK$ 38,000 - HK$ 54,000 per month about the company. Our client is a leading foreign bank with strong presence in the region. about the job. Supervise trading activities to ensure compliance with all applicable ... read more
compliance testing / assurance (6 months contract) Thursday, 14 March 2019 Hong Kong Temporary HK$ 40,000 - HK$ 55,000 per month RESPONSIBILITIES Assist with the execution of risk-based Financial Crimes Compliance testing to review and assess the effectiveness of the Firm’s AML/Sanctions/Anti-Corruption ... read more