VP/AVP, Business Audit – Legal, Compliance

AVP, Internal Audit - Global Markets (74796) Hong Kong Our client is a highly regarded and internationally recognized foreign bank with a strong presence in the global financial industry. They are now actively looking to recruit a highly skilled and experienced AVP/VP, Internal Audit Manager - Global Markets.Responsibilities Perform moderately complex...

About the RoleThis is an exciting opportunity to join a leading executive search and talent development firm in Hong Kong as an AVP/VP, Risk Governance and Compliance. The successful candidate will be responsible for ensuring effective risk management practices across the organization.The key responsibilities of this role include:Developing and implementing...

Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in...

AVP/VP, Loan Syndication, Corporate BankA high-growth corporate bank with continual investment in growth in the region is seeking to hire an AVP/VP - Syndication in the syndicated loans department to handle a full spectrum of activities for securing transactions including origination, credit analysis, and due diligence in execution to maintain their edge in...

VP/ AVP - Digital Technology Leader (BH-2315)Location: Hong Kong, Hong KongSector: ITSalary: 900,000.00 HKD to 1,400,000.00 HKD per annumAbout the companyOur Client is a fast-growing conglomerate company with a well-established presence of more than 30 years and over 10 million in revenue. With a rapid expansion plan, they are ready to invest more in digital...

AVP, Internal Audit Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as an AVP, Internal Audit. The successful candidate will be responsible for managing our internal audit function in Asia-Pacific.About Charterhouse AsiaWe are a highly regarded and internationally recognized foreign bank with a strong presence in...

A reputable asset manager is looking for a Senior Compliance Associate – VP to join its team in Hong Kong. The successful candidate will be responsible for providing regulatory compliance advisory to APAC businesses, identifying rules and regulation updates, establishing effective compliance programs, implementing compliance frameworks and procedures, and...

Manager / AVP, Wholesale Banking Audit (experienced in credit audit)Assist HoD and Audit Lead in the delivery of their roles and responsibilities, and to manage the assigned audits to ensure that individual audits are delivered on time, on budget, to the required standards and to provide value to the Bank.Main Responsibilities:Participate in the development...

Key ResponsibilitiesTransaction Structuring: Lead the structuring and negotiation of fixed income derivatives transactions, ensuring compliance with applicable laws and regulations. Legal Advisory: Provide expert legal advice to internal stakeholders on fixed income products and derivatives, including risk management and regulatory compliance. Documentation:...

We are seeking an experienced VP/AVP - Digital Technology Leader to join our team. As a key member of our organization, you will be responsible for executing our comprehensive digital transformation roadmap, leveraging cutting-edge technologies to drive operational efficiency.

Regulatory Compliance (Senior Associate – VP) – Global Asset ManagersWe are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong.This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

Our ClientEuropean Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.Job DutiesPerform annual risk assessment to identify key risk areas that need to be monitored.Report to North Asia Head of...

Digital Technology StrategistCaptar Partners is looking for a highly skilled VP/ AVP - Digital Technology Leader to develop and execute a comprehensive digital strategy that drives business growth and innovation. As a key member of our leadership team, you will be responsible for developing and implementing a digital transformation roadmap aligned with...

About UsAt Bank of America, we're committed to being a force for good in the world. We believe that everyone deserves access to the resources they need to thrive, and that businesses have a responsibility to contribute to the greater good. As a member of our team, you'll have the opportunity to make a real difference in people's lives, while also developing...

About the Job: This role offers an exciting opportunity to join our team and contribute to the prevention and investigation of fraudulent transactions. As the VP Compliance & Secretariat, you will lead the Anti-Scam Team in their day-to-day activities, analyzing complex fraud patterns and trends, developing strategies to enhance detection and prevention...

Compliance Associate- AVP- Global Alternative Asset Manager in Hong KongOur client, one of the largest alternative asset managers in the world, is seeking a compliance candidate with 3 to 6 years of experience to be part of their legal and compliance team in Hong Kong.Reporting into the APAC Head of Compliance based in Hong Kong, you will be primarily...

Professional Body Hong Kong, Hong Kong SAR 3 days ago Be among the first 25 applicants Job Description: Review, revise, and establish regulations and policies. Address inquiries related to ethics, conduct, or practice management, providing appropriate responses as needed. Prepare, regularly review, and disseminate guidelines to ensure compliance with...

Regulatory Compliance (Senior Associate – VP) – Global Asset Managers We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in Hong Kong. This is an exciting opportunity for Compliance Specialists to join the global platform. The role is responsible for providing regulatory...

Our Commitment to ComplianceRGA is committed to maintaining a culture of compliance and integrity. We strive to create an environment where our employees feel empowered to report any suspected noncompliance without fear of retaliation.Job RequirementsWe are seeking a highly experienced VP, Global Compliance and Fraud who possesses the following...

Job Description:CMB International Capital Corporation Limited seeks an experienced Internal Audit Leader to oversee our risk management and compliance functions. As a key member of our internal audit team, you will play a critical role in ensuring the effectiveness and efficiency of our internal controls.About Us:CMB International Capital Corporation Limited...