Jobs for unit controller at Central

**Responsibilities:** - Lead and manage the wealth management compliance team to provide professional regulatory advice to business units (retail banking and wealth management teams) on investment and wealth management products and services, insurance sales and processes and related fintech projects; - Oversee and assist business units in evaluating the...

**Responsibilities:** - Provide professional regulatory advice to business units (retail banking and wealth management teams) on investment and wealth management products and services, insurance sales and processes and related fintech projects, review product due diligence and marketing materials; - Support the establishment, implementation and update of...

**Responsibilities:** - Lead the oversight of trust and delegated services, ensuring full compliance with regulations, and internal policies - Drive the development and implementation of compliance frameworks and control mechanisms for trust business - Provide strategic compliance advice to business units on legal, regulatory, and fiduciary matters -...

Bank of Shanghai Company is a well-established commercial bank in Greater China founded in 1995. The focus of business in Hong Kong is on corporate and investment banking. “With Care, With You” is our service concept. We are committed to providing professional, tailor-made and comprehensive financial services to facilitate enterprises’ investment,...

***Job Description:*** - Conduct customer profile set up and necessary onboarding procedures for client account opening - Responsible for client account maintenance request: customer profile changes (i.e. update customer information, change of directors/authorized signers, etc.) in core propriety system - Data input & approval of account opening, perform...

APJ Hong Kong (www.apjcorp.com.hk ) provides the highest quality software development, maintenance and testing services.  We have cost effective service centers with highly qualified IT professionals in Hong Kong. Our clients include major enterprises and organizations in the Finance, Manufacturing, Public Utility, Retail, healthcare and Government sectors....

APJ Hong Kong (www.apjcorp.com.hk ) provides the highest quality software development, maintenance and testing services.  We have cost effective service centers with highly qualified IT professionals in Hong Kong. Our clients include major enterprises and organizations in the Finance, Manufacturing, Public Utility, Retail, healthcare and Government sectors....

About Us Longbridge Securities was founded in March 2019 and is headquartered in Singapore. The company holds 22 financial licenses and qualifications across the United States, Hong Kong, Singapore and other regions, having secured over USD150 million in strategic investments from major financial and investment institutions. Its subsidiary, Longbridge...

Job description **About Us** Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other...

**About the role** We are seeking a high-calibre, seasoned Compliance professional to join our team as a Compliance Senior Manager. The successful candidate will play a key role in overseeing the compliance operations of our regulated businesses, including Securities Brokerage (Type 1) and Asset Management (Type 9). Candidates who have served as a...

Caritas - Hong Kong is a Catholic charitable agency which provides, among others, multi-service social welfare/ services to needy people of Hong Kong. Caritas-HK is seeking a proactive, versatile, and forward-thinking Assistant Manager to join our dynamic team. This role is ideal for a highly motivated self-starter who thrives in a hands-on environment and...

**Key Responsibility** - Financial Performance Monitoring and Control - Monitor and review Wholesale Banking Group’s (“WBG”) overall business and financial performance, and issue alerts and recommendations where necessary, to support WBG teams in achieving performance in line with strategies, targets and budgets. - Manage asset and liability...

**Your new company** Our client is a prestigious multinational group with a significant international footprint across Asia Pacific, the Middle East, Europe and North America. With a strong focus on operational excellence, governance and risk management, the business is seeking a high-calibre audit leader to support the Internal Audit function across...

On behalf of our client, a Chinese Bank. We are inviting applications for the position of Manager, AML / Transaction Monitoring. **About the role** Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations. Lead investigation of fraud cases, including mule...

We are seeking an experienced Senior Manager, Data Governance, to lead and strengthen enterprise-wide data governance initiatives across the organisation. This role will drive the development of governance frameworks, data quality standards, metadata management, and regulatory compliance programmes to support the bank's strategic data transformation agenda. ...

Caritas - Hong Kong is a Catholic charitable agency which provides, among others, multi-service social welfare/ services to needy people of Hong Kong. We are seeking a dynamic, hands‑on, and mission‑aligned Senior Accounting Officer to join our finance team. This role is ideal for someone who thrives in a collaborative NGO environment and is passionate...

**Job Responsibilities** **Compliance Duties** - Corporate governance and relevant guidelines, Intermediary's conduct related regulations, market conduct, product and marketing related regulations. - Develop and launch compliance programs (e.g., gap analysis, compliance checklist, risk assessment, etc.), monitor overall compliance therewith, identify...

Your new role - Prepare and complete periodic regulatory reports, assessments, and submissions - Follow up on matters required by the HKMA, SFC, and other regulatory authorities. - Conduct compliance risk assessments, compliance reviews, and investigations, while assisting in the development and implementation of compliance frameworks, policies, and control...

## Responsibilities - Serve as a liaison between FICC stakeholders and the IT department, translating business needs into technology solutions that support FICC operations and priorities. - Gather, analyze, and document business requirements, and identify opportunities for process improvement and system enhancements. - Perform gap analyses between...

**About Bangkok Bank:** Established in 1944, Bangkok Bank is one of the largest regional banks in Southeast Asia. We are a leading bank in Thailand and a market leader in corporate and business banking serving large corporations and multinationals across a wide range of industries. Our international network includes more than 200 overseas branches in...