Compliance Monitoring VP, Global Bank

Hex Trust, established in 2018, offers fully regulated institutional digital asset Custody, Staking, and Markets services to builders, investors, and service providers. Drawing on the expertise of veteran banking technologists and award-winning financial services leaders, Hex Trust continues to innovate with its proprietary bank-grade platform, providing...

Learning & Development AVP/VP, Global Bank Learning & Development & Regional HR Project Global Banking platform & Snr Mgmt Exposure Excellent Job Security and Good Working Hours Our Client Appointed by Global Bank with over 1000 employees in the Asia Pacific region and hiring over 200 investment professionals in the North Asia Branch to search for seasoned...

Marcoms VP/Snr, Global Wealth Management Banking GrpPromising Wealth Management Banking IndustryIntegrated Marcom, Branding & Biz Dev' initiativesFriendly Int'l Environment with Worklife BalanceOur ClientRepresenting the most sustainable European Based Private Bank with operations in over 25 locations worldwide and total AUM USD 225bn to search for Marcom...

Job Description - VP/SVP, Specialist, Product Sales, Private Banking (Managed Solution) (2500001 L)Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in...

Job Description - VP/SVP, Specialist, Product Sales, Private Banking (Managed Solution) (2500001 L)Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities...

VP, Compliance Product Officer - GCBApply remote type Hybrid locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 24816174Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , you'll have the opportunity to expand your skills and make a difference at...

VP Trade Finance Sales, Transaction Banking This foreign corporate bank in the region has a wide spectrum of banking services and products to its customers with the goal of becoming the bank of choice for Corporate customers in Asia. They are now seeking to hire a VP, Trade Finance Sales, Transaction Banking to drive revenue for the bank through customised...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from The Edge Partnership - The Edge in AsiaExperienced Recruiter | Legal & Compliance | FI & FinTech | HK & SGOur client is a reputable professional services firm with a global presence and a strong regional network in Asia....

VP Trade Finance Sales, Transaction BankingThis foreign corporate bank in the region has a wide spectrum of banking services and products to its customers with the goal of becoming the bank of choice for Corporate customers in Asia. They are now seeking to hire aVP, Trade Finance Sales, Transaction Bankingto drive revenue for the bank through customised...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talentsJob Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management Job No.: 499452 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs. Support the...

Senior Vice President, Head Of Monitoring and Corporate Functions Compliance1 day ago Be among the first 25 applicants Direct message the job poster from Hong Kong Exchanges and Clearing Limited (HKEX)Company Introduction: We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more...

Senior Vice President, Head Of Monitoring and Corporate Functions Compliance1 day ago Be among the first 25 applicantsDirect message the job poster from Hong Kong Exchanges and Clearing Limited (HKEX)Company Introduction:We’re home to Asia's most dynamic and vibrant capital markets.Connecting capital, ideas, inspiration and innovation for deeper, more...

Senior Vice President, Head Of Monitoring and Corporate Functions Compliance1 day ago Be among the first 25 applicantsDirect message the job poster from Hong Kong Exchanges and Clearing Limited (HKEX)Company Introduction:We're home to Asia's most dynamic and vibrant capital markets.Connecting capital, ideas, inspiration and innovation for deeper, more...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced VP of Trading Risk Control.In this role, you will:Lead the trading risk control team, creating and executing comprehensive risk management strategies.Design and refine risk monitoring systems for real-time...

Job Title: AVP/VP, Treasures Private Client Relationship Manager (21000064)Business Function: DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset...

VP, Business Operations, Securities Brokerage2 days ago Be among the first 25 applicantsOversee operational activities of securities business, including dealing, settlement, finance, risk management, compliance, with SFC Core Functions Manager-In-Charge responsibilitiesOversee business development projects and manage timelines, resources, and budgets...

Business Compliance & Risk Control Manager (AMC-Compliance & AML related)Job No.:494609Employment Type:Contract, Full timeDepartments:BOCHK Asset Management LtdJob Functions:Asset ManagementResponsibilities:Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work...

Assistant Compliance Risk Manager (Hong Kong Branch)Job No.:494223Employment Type:Full timeDepartments:Hong Kong BranchJob Functions:Bank Operations, Risk ManagementResponsibilities:Execute customer due diligence (CDD) and Know Your Customer (KYC) operational tasks.Perform and improve transaction monitoring processes.Assist in preparing compliance risk and...

VP Investment, Special Situations Investment FundOur client is an alternative investment firm that invests in companies that have substantial potential for value realization and recovery. They adopt situations investment strategies and focus on emerging technologies sectors. As the business continues to grow, they are looking for a VP Investment, and the...