Jobs: cathay united bank head of compliance
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Assistant Vice President, Central Treasury Unit
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeAssistant Vice President, Central Treasury Unit Posting Date: 28-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...
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Cadet Pilots
Found in: beBee S HK - 1 week ago
Hong Kong, Hong Kong SAR China Cathay Pacific Full timeAt Cathay Pacific, they don’t just train Second Officers, they train future captains. If you have a passion for flying and the ambition to develop a career in aviation, they want to hear from you.By joining the Cathay Pacific Cadet Pilot Programme you will receive sponsored training to obtain a Commercial Pilot License and become a pilot to operate...
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Vice President, Financial Crime Investigations and Alerts Management, Client Fulfillment
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeVice President, Financial Crime Investigations and Alerts Management, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
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Senior Relationship Manager, Commercial Banking
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeSenior Relationship Manager, Commercial Banking Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...
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Manager, AML/KYC, Client Fulfillment
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeManager, AML/KYC, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...
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Vice President, Operational
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeVice President, Operational & Technology Risk Management Posting Date: 13-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
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Senior Vice President, Cash Sales, Transaction Banking
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeSenior Vice President, Cash Sales, Transaction Banking Posting Date: 01-Jun-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....
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Assistant Vice President
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Assistant Vice President / Senior Manager, General Banking Compliance Assistant Vice President / Senior Manager, General Banking Compliance Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new banking business and operations Manage...
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VP (AML Compliance), Governance & Controls, Institutional Banking Group
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China DBS Bank Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
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Assistant Vice President/ Vice President, Cash Sales, Transaction Banking
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeAssistant Vice President/ Vice President, Cash Sales, Transaction Banking Posting Date: 07-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
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First Vice President, Trade Sales, Transaction Banking
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeFirst Vice President, Trade Sales, Transaction Banking Posting Date: 07-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....
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Class II Officer, Onboarding KYC, Client Fulfillment
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeClass II Officer, Onboarding KYC, Client Fulfillment & Services Posting Date: 27-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
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Assistant Vice President, AML/CFT Advisory
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeAssistant Vice President, AML/CFT Advisory Posting Date: 05-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....
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Compliance Manager
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China The Bank of East Asia Full timeResponsibilities Prepare annual compliance review plan Conduct compliance reviews and self-assessments Prepare regular management reports on compliance updates and issues Provide recommendations to strengthen the Bank’s control framework and follow up the implementation of recommendations given Communicate regularly with AMLD/CECD on latest...
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Assistant Vice President, Transformation, Planning
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeAssistant Vice President, Transformation, Planning & Support Posting Date: 19-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
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Manager/ Assistant Vice President, NBFI
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeManager/ Assistant Vice President, NBFI & Govt Linked Inst, Financial Institutions Group Posting Date: 07-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in...
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Vice President, Wholesale Loans Operation
Found in: Talent HK C2 - 1 week ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeVice President, Wholesale Loans Operation Posting Date: 17-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....
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Class II Officer, Credit Administration
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeClass II Officer, Credit Administration & Control Posting Date: 09-May-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In...
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Class II Officer, Corp Transaction Processing
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeClass II Officer, Corp Transaction Processing & SWIFT Operations Posting Date: 28-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
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Compliance Advisory Manager, Wealth and Personal Banking
Found in: Talent HK C2 - 16 hours ago
Hong Kong, Hong Kong SAR China HSBC Full timeA 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...