Assistant Vice President, AML Advisory

Position OverviewAssistant Vice President, AML Advisory, Anti-Money Laundering DivisionThe Assistant Vice President of AML Advisory within the Anti-Money Laundering Division plays a critical role in guiding senior leadership and operational teams on compliance with statutory and regulatory obligations related to AML, CFT, sanctions, FATCA, and CRS. This...

Overview Vice President of AML Advisory Services, Anti-Money Laundering Division As the Vice President of AML Advisory Services within the Anti-Money Laundering Division, you will play a crucial role in guiding senior leadership and operational teams on compliance with statutory and regulatory frameworks concerning AML, CFT, sanctions, FATCA, and CRS....

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations.Job...

Assistant Vice President, AML/CFT Advisory Company Overview United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network that spans over 500 branches and offices across 19 countries and regions in the Asia Pacific, Europe, and North America. With a legacy of more than 80 years, UOB is...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, the Assistant Vice President, AML Advisory will provide expert advice to senior management and business units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters.Key Responsibilities:Provide strategic guidance on...

Assistant Vice President, AML/CFT Advisory Posting Date: 05-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....

Vice President, AML/CFT Compliance Advisory Location: Hong Kong About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network that spans over 500 branches and offices across 19 countries and regions in the Asia Pacific, Europe, and North America. With a legacy...

Position OverviewThe Vice President, AML/CFT Compliance Advisory is a pivotal role within the organization, responsible for overseeing and enhancing the bank's compliance framework regarding Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). This position requires a deep understanding of regulatory requirements and the ability to implement...

Main Content Vice President of AML Compliance, Anti-Money Laundering Division As the Vice President of AML Compliance within the Anti-Money Laundering Division, you will play a crucial role in ensuring adherence to regulatory frameworks and internal policies. Key Responsibilities: Offer strategic guidance to executive leadership and operational...

Main Content Assistant Vice President, Anti-Money Laundering Department Assistant Vice President, Anti-Money Laundering Department Responsibilities: Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF...

About the Role:Fubon Bank is seeking a highly skilled and experienced Assistant Vice President to join our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Compliance team.Key Responsibilities:Provide expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting matters, and...

Main Content Vice President / First Vice President, IT Audit Vice President / First Vice President, IT Audit Responsibilities: Establish and maintain effective stakeholder relationship with management, regulator(s) and external auditor(s) to sustain a good understanding and sharing of information on information technology risks in the...

Job SummaryWe are seeking a highly experienced and skilled professional to join our team as Assistant Vice President, General Audit. The successful candidate will be responsible for managing the general audit function, focusing on corporate supporting units and overseas & regulatory areas.Key ResponsibilitiesManage General Audit Function: Conduct regular...

About Lingnan UniversityLingnan University is a leading research-intensive liberal arts institution in the digital era. Our university is committed to providing quality education focusing on whole-person development and conducting high-impact research for a better world.Job SummaryWe are seeking a highly skilled and experienced professional to join our team...

Position Overview Assistant Vice President, Anti-Money Laundering Division The Assistant Vice President in the Anti-Money Laundering Division plays a critical role in ensuring compliance with financial regulations and safeguarding the institution against financial crimes. Key Responsibilities: Offer guidance on legal and regulatory obligations...

Key Responsibilities Assistant Vice President, Anti-Money Laundering Department As the Assistant Vice President in the Anti-Money Laundering Department, you will be tasked with a variety of critical functions to ensure compliance and risk management. Core Duties: Offer guidance on legal and regulatory obligations concerning transaction oversight...

Vice President / Assistant Vice President, Treasury Responsibilities   Supervise subordinates to carry out daily cash-flow management of key operating entities of the Group; plan and arrange bank loan drawdown / repayment according to projected funding needs of the Group Supervise subordinates to carry out daily client’s money reconciliation of licensed...

Position Overview Assistant Vice President, Anti-Money Laundering Department The Assistant Vice President in the Anti-Money Laundering Department plays a crucial role in ensuring compliance with regulatory standards and mitigating risks associated with money laundering and terrorist financing. Key Responsibilities: Offer expert guidance on legal...

About MUFGMUFG is a leading global financial institution with a rich history of innovation and customer-centric approach. Our mission is to provide exceptional financial services to individuals, businesses, and institutions, while fostering a culture of excellence, integrity, and teamwork.Job SummaryWe are seeking a highly skilled and experienced...

Vice President, Compliance (Asset Management)Global Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of Vice President, Compliance. Our client, a leading Financial Institution, requires a seasoned compliance expert to develop and maintain a robust compliance program.Key Responsibilities:Maintaining and developing the...