Senior Manager, Operation Policy Development - Hong Kong, 香港 - Industrial and Commercial Bank of China (Asia) Limited

Associate Director, Regulatory Policy Development

4天前

FIND YOUR 'BETTER' AT AIA · If you believe in better, we'd love to hear from you. · About the Role · This role plays a critical role in ensuring compliance with regulatory requirements and shaping the company's policy development strategies within the insurance industry. This ...

Underwriting Intern

6天前

Vous êtes unique, comme le sont votre parcours, votre expérience et votre façon de voir les choses. Ici, on vous encourage et on vous motive à donner le meilleur de vous-même, et on vous donne les moyens de le faire. Vous travaillerez avec des collègues dynamiques – experts dans ...

Manager, Retail Credit Policy

4天前

Responsibilities: · Develop and maintain credit policy for unsecured retail lending products · Implement and improve a digitalized credit process · Capable of managing and improving the SOP of unsecured retail lending across the different stages (i.e. Collection, Approver, etc) t ...

Knowledge Lawyer

1周前

A well known UK law firm is looking to hire a Professional Support Lawyer into their Structured Finance & Derivatives team in HK. · This role supports a highly dynamic practice and will involve a high degree of responsibility in: · coordinating knowledge and learning activities ...

Senior Officer/Manager, Operational Risk

3天前

Key Objectives: Assist to establish and maintain ORM related Policies & Procedures, and oversee the Bank to effectively implement these policies and procedures in managing operational risks in accordance with the risk appetite. · Responsibilities: · Ensure the implementation, de ...

Cyber Security Lead

1周前

Act as the Head of Global Cyber Security Department, having past experience in developing Cyber Security Framework, Policies, Procedures, IR Playbook; and run security programs. · Responsibilities:Develop and implement Group Cyber Security best practices and policies across glob ...

Core System Manager

3天前

Core Responsibilities: · Analyze, maintain, and improve core system administration systems · Support users on application systems. · Collaborate with IT Managers to develop and implement the IT strategic plan, aligning with financial targets. · Monitor IT systems, policies, and ...

Manager/Senior Manager/Head of Risk and Compliance

3天前

Responsibilities: · Compliance: · Ensure compliance with all applicable SFC regulations, rules, and guidelines. · Develop and implement policies, procedures, and controls to ensure ongoing compliance with regulatory requirements. · Monitor and assess changes in AML regulations an ...

Compliance Manager/Senior Manager

1周前

Compliance Manager/Senior Manager · Responsibilities: · Compliance Policy and Procedures: Develop and update the company's compliance policies and procedures to ensure business activities comply with national and regional financial regulatory laws. · Regulatory Agency Communicati ...

VP, Credit Risk and Governance

1周前

Responsibilities: · Act as a main contact or HKMA for ICAAP related queries · Formulate and review the Bank's risk policy framework · Review and enhance the risk education for other business units and stakeholders · Develop climate, strategic, enterprise, credit risk policies to ...

Compliance Officer

1周前

Responsibilities: · General Compliance: · Assist in handling product compliance matters, including preparing relevant filings to regulatory authorities such as the SFC for UT Code changes, reviewing marketing materials for HK SFC authorized funds, SICAV, and PE funds. · Conduct g ...

Manager/Senior Manager, Credit Risk(FI/Wholesale)

1周前

Responsibilities: · Evaluate and approve credit applications of wholesale lending, including Financial Institution Counterparties, Large Corporates, and SME · Ensure all credit applications are complied with regulatory requirements and the Bank's policies, procedures and guidelin ...

Head of Compliance

6天前

Our client is looking for Head of Compliance and Risk in a sizable corporate and commercial bank. This role will be heading up the compliance and risk function, reporting to the business line. · Responsibilities: · Compliance Management: · Oversee compliance activities, ensuring ...

Associate, Financial Institutions Risk Asia

3天前

Job purpose: · Maintain regular contacts and communications with the banking regulators, external rating agencies, and other major market players to keep abreast of the market development · Respond to enquires and maintain a collaborative relationship with Business and other Sup ...

Head of AML, Sanctions

5天前

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 s ...

Corporate Compliance, Principal

3天前

FIND YOUR 'BETTER' AT AIA · We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. · We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the ...

Compliance Officer

3天前

Report to General Counsel of Micro Connect Group and assist GC to look after group compliance matters · Help group manage risks and avoid lawsuits by ensuring business operations are performed in compliance with laws and local regulations · Develop company policies, create metric ...

AVP, People Development

3天前

Key Accountabilities: · Foster organisational learning culture by providing more effective learning solutions & opportunities through various channels · Design, develop and facilitate in-house training programmes e.g. Staff Orientation Programme · Craft the learning plan and cale ...

Head of Institutional Sales, Global Markets

5天前

Responsibilities Leading Institutional Sales Division of the Global Market of BOCHK · Responsible for the sales and marketing, management of treasury products trading business for BOCHK's FI clients to proactively drive performance; keeping abreast of changes in market and clie ...

Compliance Director

2天前

Responsibilities: · Ensure the applicable registration/licensing requirements are complied with · Conduct internal investigation and draft conclusion report · Review, revising and drafting internal manuals, policies and procedures to ensure in compliance with rules and regulation ...