Assistant Vice President, AML/CFT Advisory

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 Content Assistant Vice President, AML Advisory, Anti-Money Laundering Department Assistant Vice President, AML Advisory, Anti-Money Laundering Department Responsibilities: Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML / CFT / sanctions/FATCA/CRS matters and...

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...

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....

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...

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 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...

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...

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...

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...

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...

Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to expand their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled...

Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to expand their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in...

About the Role:This position is responsible for providing internal and customer-facing support related to the AML/CFT program and controls function in APAC. The successful candidate will work with internal functions to perform quality checks and ensure all client Know Your Customer (KYC) records are compliant with regulatory standards.Key...

At Moody's, we're committed to fostering a culture of excellence and integrity. As an AML/CFT Compliance Specialist, you'll play a critical role in ensuring our company meets its regulatory obligations and maintains the highest standards of compliance.Key Responsibilities:Conduct thorough reviews of AML and KYC records to ensure compliance with regulatory...

Company Overview Mizuho has a long-term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are able to help corporations in Hong Kong to expand their business worldwide. Our clients primarily comprise Japanese and non-Japanese corporations (including those domiciled in...