IT Governance Specialist — Banking Regulatory Compliance

T Governance and Compliance Specialist (Bank) Client Description Company Description: A leading financial institution in Asia, providing a wide array of banking services. They are known for their commitment to customer service and technological innovation. Location: Kwun Tong Nature: Secondment Contract (1 year, renewable) Others: This is a one-year...

IT Governance Officer (Banking, Regulatory Compliance) Client Description Company Description: A leading financial services group headquartered in Hong Kong.Provides retail and corporate banking, wealth management, and investment services.Operates an extensive branch network across Hong Kong, Mainland China, and international markets.Location: Kwun...

Regulatory Compliance Specialist - PAO Bank Limited Personal information collected is strictly for recruitment purpose only. Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain regulatory register and identify gaps...

A financial institution in Hong Kong seeks a Regulatory Compliance Specialist to provide compliance advice and manage regulatory matters. The role requires at least 5 years of relevant experience, a bachelor's degree, and solid knowledge of banking regulations. Proficiency in English and Chinese is necessary. The successful candidate will play a key role in...

Job Description - VP, Specialist, Governance & Controls, Consumer Banking (WD70980) Job Description VP, Specialist, Governance & Controls, Consumer Banking - ( WD70980 ) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and aspirations. As a market leader in the...

Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz, General & Regulatory Compliance Advisory Small Team & Work-life Balance Our Client Immediate opening for experienced compliance manager to provide comprehensive regulatory advisory for corporate & global markets businesses. Job Duties Manager in...

A leading bank in Asia is looking for a VP, Specialist, Governance & Controls in Consumer Banking to enhance risk governance and ensure compliance with regulatory requirements. Candidates should have a degree and a minimum of 10 years' experience in consumer banking operations. This role involves working with business stakeholders, leading regulatory...

Regulatory Compliance Manager, Top Ranking European Private Bank Top Ranking European Based Private Bank Regulatory Compliance & Risk Assessment Our Client Appointed by the most sustainable Global Private Bank with accomplished group profit of USD 218mill+ in 2022 to search for Regulatory Compliance Manager. Job Duties Report to Regulatory Head of Compliance...

Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional 1.5 or 2nd Line of Defense Promising APAC Compliance Career & Good Hours Our Client Immediate openings with multiple Regional and Global Private Banks to search for Junior Regulatory Risk & Compliance candidates to be part of the growing team for...

Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive and friendly working environment Our Client Appointed by Global Private Bank known for its long term commitment with over 150 years in wealth management and hiring over 2500 professionals worldwide to seek an experienced HKMA Regulatory Compliance...