Regulatory Compliance Manager, Retail Banking

Job Description**About the Role**We are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key Responsibilities**Advisory...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to delivering exceptional service and excellence in all aspects of its business. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth, innovation, and collaboration.WPB Compliance DepartmentThe WPB Compliance...

    Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219) Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business...

    Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219) Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business units...

    Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219)   Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business units...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good career...

Position OverviewAs a key member of the Retail Risk and Compliance Department, you will play a vital role in ensuring adherence to the Bank's Anti-Money Laundering (AML) policies and guidelines.Key ResponsibilitiesParticipate actively in the daily operations and processes across all channels, ensuring compliance with AML regulations.Conduct thorough reviews...

About Hang Seng Investment Management LimitedHang Seng Investment Management Limited is a leading asset management company in Hong Kong, specializing in Hong Kong and China markets. We offer a comprehensive range of investment products to retail and institutional investors.Job SummaryWe are seeking a high-caliber Compliance Manager to join our team. The...

Position Overview TEKsystems is seeking a seasoned compliance manager to oversee critical risk and compliance projects across the Asia-Pacific region. This role will focus on representing the compliance interests of the Hong Kong market within a prominent international insurance firm. The ideal candidate will possess the following qualifications: ...

About the CompanyA leading bank in Asia with a global network in Asia Pacific, Europe, and North America. The bank operates through its head office in Asia and has banking subsidiaries in ASEAN countries, as well as various branches and offices. Job Responsibilities Lead and manage the Regulatory Compliance team, providing strategic direction and...

Job Description**Job Title:** Senior Retail Banking Product Manager, Unsecured Lending**Job Summary:** We are seeking a highly experienced and skilled Senior Retail Banking Product Manager to lead the development and execution of our unsecured lending products. The successful candidate will be responsible for driving business growth, managing product life...

Job DescriptionJob Title: Assistant Manager - Regulatory ComplianceCompany: Securities and Futures CommissionJob Summary:We are seeking a highly skilled and experienced Assistant Manager to join our Investment Products Division. The successful candidate will be responsible for a combination of regulatory work, including the processing of applications for...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Job description A Career with Hang Seng Bank Hang Seng is committed to service excellence. Our people are our most important asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services. We seek to attract high-calibre talent by offering a dynamic working environment, good...

Position OverviewAs a key member of our compliance team, you will be responsible for ensuring adherence to regulatory standards and internal policies. Your role will involve:Developing Annual Compliance Strategy: Formulate a comprehensive plan for the yearly compliance review.Executing Compliance Assessments: Carry out thorough compliance evaluations and...

Position OverviewAs a key player in our compliance framework, you will be responsible for ensuring adherence to regulatory standards and internal policies. Your role will involve: Developing an Annual Compliance Review Strategy: Formulate a comprehensive plan to assess compliance across various departments. Executing Compliance Audits: Conduct thorough...

Position OverviewAs a key member of our compliance team, you will be responsible for ensuring adherence to regulatory standards and internal policies within the organization. Your expertise will contribute to maintaining the integrity of our operations and safeguarding the interests of our stakeholders.Key ResponsibilitiesDevelop and implement the annual...

Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and...

Responsibilities: Provide advisory services to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new products/ services and business propositions Participate and assist in regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and...