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Litigation Regulatory Counsel Jobs in Hong Kong

Jobs 226 to 250 of 1484


Our client is one of the largest retail and corporate banks in the region. Description Reporting to the Chief Risk Officer, you will be responsible...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Sep 2019
European based Financial Institution Entrepreneurial culture Creative minded/diversified working environment     Our client is a well established...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Sep 2019
Job Responsibilities:   Responsible for firm wide operational risk control and management; Maintain operational risk management policies and ensure...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Aug 2019
Job Description Understand Information Risk Management/Information Security policies and standards and associated security controls especially in...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Sep 2019
Responsibilities Assist in opportunity pursuits and establish and build internal and external relationships Act as a key member of client service...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Sep 2019
Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger...
Location: Hong Kong
Language(s): Only English Required
Date Added: 27 Aug 2019
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Top-tier with international bank is seeking for its Compliance department. Responsibilities: Review customer profile, KYC documents, customer...
Location: Hong Kong
Language(s): Only English Required
Date Added: 06 Sep 2019
Responsibilities: Develop and maintain the overall risk management policies as well as the operational risk framework Ensure the risk policies and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Sep 2019
Responsibilities: Advisory to the business with applicable regulatory requirements and Corporate Compliance Policy and Procedures, Support the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Aug 2019
Responsibilities : To lead the department to formulate and implement business innovation and Fintech strategies contributing to improve Bank’s...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Aug 2019
Job Responsibilities: Assist in managing the execution of HKEX''s strategic projects including but not limited to the Connect projects Act as an...
Location: Hong Kong
Language(s): Only English Required
Date Added: 28 Aug 2019
Inspect and verify the accuracy, appropriateness and sufficiency of each assessment of De-risking Case Manager/ Case Officers to control the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 15 Sep 2019
Responsibilities: Review KYC profiles, account opening and review documents Review marketing materials, policies & procedures, risk assessment...
Location: Hong Kong
Language(s): Only English Required
Date Added: 02 Sep 2019
A western multi-billion dollar asset management, with strong presence in HK and Asia Pacific Region. This person will be part of their Regulatory...
Location: Hong Kong
Language(s): Only English Required
Date Added: 02 Sep 2019
Responsibilities:  Working with Commercial director to build HK market in Corporate Trust space, Bond Trustee, Security Trustee, Facility agent,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 02 Sep 2019
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East....
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Aug 2019
About Our Client Our client is a sizeable bank and now they are seeking an VP with AML and CFT experience to join the team. About Our Role Reporting...
Location: Hong Kong
Language(s): Only English Required
Date Added: 11 Sep 2019
Responsibilities Support senior bankers in credit originations including preparation and review of credit memos on new and existing Chinese...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Sep 2019
Responsibilities Acquire, develop and build a new portfolio of customersof large corporates and state owned enterprises in the Greater Bay Area...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Sep 2019
Responsibilities To solicit quality new business from new customers and maintain cordial relationship with existing customers for development of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Sep 2019
Competitive salary package Fast-growing financial institution Great company culture and fast paced environment Key Responsibilities Supervise risk,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Aug 2019
Your new role Overlook, process and monitor the trade finance transactions within Hong Kong Manage a sizable team and ensure the transactions are...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 Sep 2019
We Offer Represent private banking front office (FO) in taskforces of different initiatives, aiming to ensure maximum efficiency and benefits to FO...
Location: Hong Kong
Language(s): Only English Required
Date Added: 03 Sep 2019
At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future...
Location: Hong Kong
Language(s): Only English Required
Date Added: 18 Sep 2019
In this role, you are responsible for coordinating product development & process streamlining and competitive benchmarking of Mortgage and Secured...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Sep 2019

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