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1175 Jobs Found | 1 - 20 displayed
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Date Location Job Title
Oct 23,2018 Hong Kong-Hong Kong

Assistant Officer - Legal
The candidate will serve as a member of the legal team in the Company Secretarial and Legal Department. Will assist in various legal matters and general office administration under the guidance of in-house lawyers. Conduct legal research and drafting notes on the same. Res

Oct 23,2018 Hong Kong-Hong Kong

Regulatory Compliance Retail Banking and Wealth Management Manager
The candidate will provide compliance advice to business units of the Bank to ensure full compliance with regulatory requirements and Group Standards. Drive and coordinate process reviews and transformation programmes to enhance ope

Oct 23,2018 Hong Kong-Hong Kong

Executive Director, Fixed Income Origination, Treasury & Markets
Responsibilities: Lead the pitching, structuring and execution of Fixed Income deals. Participate in the setting up the strategy of growing DBSâ?? Fixed Income franchise for Greater China. Drive the entire bond process including liai

Oct 23,2018 Hong Kong-Hong Kong

Assistant Manager, Compliance
The candidate will provide compliance advice to other parties. Conduct self-assessment and gap analysis on various compliance requirements. Review and comment on compliance related policies and procedures of the Business Units. Assist in coordinating regulators' on-sit

Oct 23,2018 Hong Kong-Hong Kong

Assistant Legal Services Manager
The candidate will work on 6 months contract. Will be part of a global team, with the relevant know-how support and gain exposure to a variety of financial services and products. Principal responsibilities: Drive media communications programmes and ensure effective

Oct 23,2018 Hong Kong-Hong Kong

Assistant AML Investigations Manager
The candidate will investigate money laundering alerts by collecting, collating and disseminating evidence of any suspicious account activities or irregularities with recommendations for management review. Will assist in preparing suspicious transaction reports

Oct 23,2018 Hong Kong-Hong Kong

Senior Manager/ Manager, Business Compliance - Commercial Banking
The candidate will be responsible for assisting the Business Money Laundering Prevention Officer (BMLPO) to handle various AML related issues for our Commercial Division and acting as a focal contact between compliance and business u

Oct 22,2018 Hong Kong-Hong Kong

Manager/ Senior Manager, AML Compliance
The candidate will investigate suspicious transactions and provide operational support for the transaction monitoring team in AML Compliance (the â??Specific Areaâ?). Undertake investigations into any suspicious transactions or complaints reported or made

Oct 23,2018 Hong Kong-Hong Kong

Summer Associate Internship
Intern will be given a unique insight into how the firm operates, working closely with internal and external clients on live projects. Open to students currently working towards an advanced degree such as MBA, PhD, JD, MD or LLM and is usually undertaken during the penul

Oct 23,2018 Hong Kong-Hong Kong

Manager, Compliance
The candidate will be reporting to the Head of Banking Compliance, will be responsible for supporting the handling of banking related compliance matters within the Group. Will conduct independent compliance reviews in assessing the effectiveness of policies and controls and revi

Oct 23,2018 Hong Kong-Hong Kong

Senior Manager / Manager / Senior
The Candidate will be responsible for providing deal structuring (including holding structures and financing) advice in relation to real estate, private equity and infrastructure investments in various jurisdictions across Asia. Reviewing tax matters in relation to

Oct 23,2018 Hong Kong-Hong Kong

Transaction Advisory Services - Corporate Restructuring & Insolvency - Senior Accountant - HON002KT
CN-Hong Kong-Hong Kong

Excellent career opportunity with Ernst & Young

Ernst & Young is one of the leading global professional services organizations with 231,000 staff around the world. We are

Oct 23,2018 Hong Kong-Hong Kong

Compliance Review Manager - AML
The candidate will prepare annual compliance review plan. Conduct AML / CFT compliance review. Identify compliance and internal control issues in the area of AML/CFT. Give recommendations and take follow-up actions. Monitor the progress of improvement actions suggest

Oct 23,2018 Hong Kong-Hong Kong

Head of Central Compliance, Compliance And AML
The candidate will provide advice, interpretation and recommendation on existing and new regulatory compliance requirements in relation to outsourcing / insourcing, equal opportunity related matters and personal data protection. Raise and maintain comp

Oct 23,2018 Hong Kong-Hong Kong

Senior Compliance Manager / Compliance Manager (AML Advisory)
The candidate will formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices. Provide advice to frontline and other relevant units on AML related matters. Coordinate and mana

Oct 23,2018 Hong Kong-Hong Kong

Senior Regulatory Compliance Manager
The Candidate will be responsible to ensure a proactive approach is taken to identification of Regulatory Compliance risk and potential impacts on Retail Banking and Wealth Management Business Model. Continuous review for appropriateness of framework to monitor

Oct 23,2018 Hong Kong-Kowloon

Regional Head of Employee Relations, Asia Pacific : 0000BZUO
The Candidate will be responsible for Leadership of ER and Policy specialists in region in the delivery of ER & Policy support for HR teams, businesses and functions across the region. Close liaison and engagement with senior internal sta

Oct 23,2018 Hong Kong-Hong Kong

Regional Head of Employee Relations
The Candidate will be responsible for Leadership of ER and Policy specialists in region in the delivery of ER & Policy support for HR teams, businesses and functions across the region. Close liaison and engagement with senior internal stakeholders across region.

Oct 23,2018 Hong Kong-Hong Kong

Banking Paralegal
The candidate will be responsible for: Participating in due diligence exercise including reviewing materials written in Chinese provided by issuers. Distribution of documents on large transactions. Proof reading lengthy documents. Ad hoc research. A law degree and have done their

Oct 23,2018 Hong Kong-Hong Kong

Deputy Head Of Compliance, Anti Money Laundering
The candidate will lead a team to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bankâ??s policies, procedures and controls are in compliance with statutory, regulatory and internal re

1175 Jobs Found | 1 - 20 displayed
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