MD Head of Compliance, Corporate Bank

Job Title: Head of Compliance for Corporate BankJob Summary:We are seeking a seasoned Head of Compliance to lead our corporate bank's regulatory compliance functions. The ideal candidate will have a strong background in compliance and advisory, with a focus on corporate and wholesale banking.Key Responsibilities:Develop and implement effective compliance...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

About the RoleAn established corporate bank is seeking a Strategic Compliance Leader to oversee regulatory compliance functions.Key ResponsibilitiesServe as the primary contact point with HKMA on compliance matters.Lead the regulatory compliance function for the corporate bank.Provide regular updates to the Regional Head of Compliance and Head Office on...

The SUPER Corporate Consultancy Group is seeking a seasoned professional to fill the role of Head of Corporate Finance Solutions. As a key member of our team, you will be responsible for developing and maintaining customer relationships with Small and Medium Enterprise (SME) clients.We are looking for an individual with a minimum 5 years' experience in audit...

Responsibilities: Provided advice on regulatory compliance related inquired or initiative Handle regulations related matters inclusive of dissemination of regulatory requirements and developments issued by regulators, maintaining regulatory updates records and handling of compliance-related enquiries Lead and manage local, regional and Head Office legal...

Summary: As the Head of Operations, you will be responsible for overseeing and leading all operational activities within the corporate banking division. This role involves managing a team to ensure efficient and compliant operations that support the bank's corporate clients. Key Responsibilities: Develop and implement operational strategies to optimize...

Your new company An expanding regional corporate bank is looking for an experienced and dynamic Head of Finance to lead their finance team. The successful candidate will oversee all financial functions, including regulatory reporting, financial reporting, financial accounting, and MIS support. This role is crucial in ensuring the financial health and...

Company Profile Our client is a reputable, strong branded bank that provides various wide arrays of corporate banking products to enterprise worldwide. Their Global Institutional Banking team maintains and develops banking business activities with government and semi-government organizations and financial institutions and non-bank financial instruments ,...

Well Established Bank Excellent Career Opportunity Our client is a well established Bank with an unparalleled reputation across the Asia Pacific region. With the continued growth of the organization, the need has arisen to recruit a high caliber candidate to join them. As the Team Head, you will lead and manage initiatives to ensure compliance with legal...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned Lead Compliance Specialist to join our Corporate Banking team. This role will be responsible for supporting the centralized Customer Due Diligence function for Large corporate customers.

Job Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...

Job DescriptionWe are seeking a highly skilled Corporate Bancassurance Strategist to join our team at SUPER Corporate Consultancy Group. This role is responsible for leading the bancassurance model and driving insurance sales achievement by frontline sales teams.Key Responsibilities:Develop and implement strategies to enhance bancassurance sales productivity...

Job Description:We are seeking an experienced Senior Corporate Banking Manager to join our team at Mizuho Bank, Ltd. in Hong Kong.Company Overview:Mizuho Bank, Ltd. is a global financial services leader with a long-term commitment to the Hong Kong market. With a strong presence and network, we provide a full spectrum of corporate banking services to our...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...

My client is a Stable Foreign Corporate Bank Branch in Hong Kong. They are now looking for a new Head of Finance to join the finance team and support all-rounded financial reporting, HKMA regulatory reporting and management reporting duties. Responsibilities: Lead the finance function, overseeing all financial control and HKMA regulatory reporting,...

Job Title: Chief Compliance Officer, Corporate Banking">About Us:We are Robert Walters Hong Kong, a leading professional recruitment consultancy. Our goal is to provide the highest quality service to our clients and candidates.">Job Description:This role will involve working closely with senior leadership, legal teams, internal and external stakeholders to...

Key Responsibilities: Lead and mentor team members to effectively achieve financial and business objectives. Collaborate with other divisions of the Bank, as well as domestic and international branches, to facilitate cross-selling and manage risks. Support the Department Head in creating, developing, and executing strategies to meet the Bank’s revenue and...

Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

Join Tangspac in the esteemed role of Compliance Specialist, driving the success of our Corporate Banking division. We're seeking an exceptional individual to support our Centralized Customer Due Diligence (CDD) function.About the RoleThis position is pivotal in ensuring compliance with global and local regulatory requirements for Corporate Clients. You will...

The Senior Corporate Finance Banker is a senior-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic financing advisory for acquisition finance and other types of financial transactions in coordination with the Institutional Banking and Capital Markets Origination (CMO) teams. The Senior...