Senior Compliance Advisory Manager

  PRINCIPAL RESPONSIBILITIES Work closely with the Chairman and Head of Origination & Execution on the origination of his/her network relationships. Assist the Head of Origination & Execution in sourcing potential deals across the industries in Southeast Asia. Lead both Buy-side and Sell-side transaction execution for the entire deal cycle, including...

About Hang Seng Bank LimitedHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and customer satisfaction.Job DescriptionJob SummaryWe are seeking a highly experienced and skilled Senior Compliance Advisory Manager to join our Wealth and Personal Banking team. The successful candidate will be responsible...

About the Position We are looking for an Advisory Compliance Officer to join our Hong Kong team. You will work closely with internal business groups to identify, advise, analyze and resolve regulatory reporting and compliance issues relating to Jane Street’s Asian Business. This role will include training and advising internal parties on a range of...

Responsibilities: Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with global AML regulations and industry best practices. Provide AML advisory support and guidance to the organization, including senior management, business units, and other stakeholders. Conduct risk assessments to identify and mitigate...

Company OverviewLarson Maddox is a leading financial institution providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) professional with a focus on sanctions compliance to join our team.Job SummaryWe are looking for a highly skilled AML Senior Manager to assist in overseeing and...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Excellent opportunity to be in a compliance advisory role covering private bank business Job Summary: As a Vice President of the Private Bank Compliance team in Hong Kong, you will be working closely with and providing advice to the Private Bank, assisting in analyzing compliance issues applicable to the business, reviewing business opportunities from...

About the PositionWe are seeking a highly skilled Advisory Compliance Officer to join our team at Jane Street. As a key member of our Legal and Compliance Group, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.This role will involve working closely with internal business groups to identify,...

Senior Anti-Money Laundering Compliance OfficerGlobal Executive Consultants Ltd. is seeking a highly skilled Senior Anti-Money Laundering Compliance Officer to join our team.Job Summary:We are looking for a seasoned professional to provide expert advice on Anti-Money Laundering (AML) compliance regulations and lead our AML compliance advisory team.Key...

About the RoleWe are seeking a highly skilled and experienced professional to join our Government & Infrastructure team in Hong Kong as a Senior Manager, Infrastructure Advisory. As a key member of our team, you will be responsible for leading and delivering advisory engagements on complex infrastructure projects, providing strategic, risk, commercial, 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...

About Hang Seng BankHang Seng Bank is a leading financial institution committed to delivering exceptional service and excellence in all aspects of its business. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth, innovation, and collaboration.WPB Compliance DepartmentThe WPB Compliance...

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...

Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent job security and work-life balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the most established Global Private Banks with 250+ employees in North Asia Branch and operations in over 20 locations. Job...

About the RoleWe are seeking a highly experienced Senior Compliance Officer, VP to join our team at Robert Walters Hong Kong. As a key member of our Compliance department, you will play a pivotal role in ensuring regulatory compliance across our business areas.Key ResponsibilitiesCompliance Advisory: Provide in-depth compliance advisory and guidance on new...

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...

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...

Senior Consultant, Financial Advisory The Role We are looking to recruit a Senior Consultant into our Hong Kong Financial Advisory team, specifically to support the Restructuring and Insolvency practice. As a Senior Consultant, you will have the opportunity to work on a diverse range of challenging engagements and will support the leadership team with...

CLIENT BACKGROUND Our client is an APAC Bank, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Senior Manager with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be responsible for assisting the AML Director in overseeing and enhancing...

CLIENT BACKGROUND Our client is an APAC Bank, providing a wide range of products and services to institutional clients. We are seeking an experienced AML (Anti-Money Laundering) Senior Manager with a focus on sanctions compliance to join our team in Hong Kong. In this role, you will be responsible for assisting the AML Director in overseeing and enhancing...