AVP Compliance Assurance, Corporate Bank

Job Title: AVP, Card AuthorizationDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our team as an AVP, Card Authorization. The successful candidate will be responsible for ensuring compliance with legal, regulatory, and internal requirements related to card authorization and fraud detection.Key...

Main Responsibilities - Assist in achieving the overall financial and business targets set by the Bank and maintaining the quality of lending - Liaise with the Bank's other Divisions, CCBC domestic and overseas branches to achieve cross selling and risk control - Communicate with Risk Management / Operations / Legal and Compliance etc. for efficient...

VP/AVP, Specialist, Business Audit (Institutional Banking)-(WD57101) 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...

Job SummaryDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our team as an AVP, Card Authorization. The successful candidate will be responsible for ensuring compliance with legal, regulatory, and internal requirements on combating financial crime, as well as handling authorization requests, detection alerts, and...

Job SummaryWe are seeking a highly skilled AVP KYC Compliance professional to join our team at ALS International. As a key member of our compliance team, you will be responsible for ensuring that our clients' Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements are met.Key ResponsibilitiesProvide support functions with respect to CDD...

Job Title: AVP, People DevelopmentChina CITIC Bank International Limited is seeking a highly skilled and experienced AVP, People Development to join our team. The successful candidate will be responsible for fostering a learning culture within the organization, providing effective learning solutions and opportunities, and designing and facilitating in-house...

Corporate Safety, Quality Assurance & Security 1 Join Us If you would like to pursue a career with ample training and development opportunities, then look no further than Hong Kong Airlines. We provide professional training and career development opportunities for those who are prepared to grow with an energetic company. Due to rapid expansion, we are...

Overview An established corporate bank is currently seeking a Head of Compliance to be responsible the regulatory compliance functions for the bank. Role Responsibilities Be the contact point with HKMA on compliance matters Be the lead for regulatory compliance function for the corporate bank. The role provides regular updates to the Regional Head of...

Job Title: Senior Associate/AVPJob Summary:DBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our Global Transaction Services team as a Senior Associate/AVP. The successful candidate will be responsible for the post-sales function and complete the onboarding process of custody accounts and/or fund administration...

Job Title: AVP, Business Operational RiskChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our team as an AVP, Business Operational Risk. This role is responsible for facilitating the identification, assessment, measurement, mitigation, and monitoring of operational risk in assigned areas.Key...

Job Description: Details of the Division and Team: Deutsche Bank Trust & Agency Services (TAS") group is a leading global provider of trustee, agency and depositary services to different types of issuers/clients ranging from sovereigns, state owned companies, corporate, financial institutions, insurance companies, asset managers to private equity...

Main ResponsibilitiesWe are seeking a highly skilled and experienced professional to join our team as a Corporate Banking Manager. The successful candidate will be responsible for assisting in achieving the overall financial and business targets set by the Bank, while maintaining the quality of lending.The ideal candidate will have a strong marketing...

Provide compliance advices to different business units to ensure compliance with relevant regulatory requirements Carry out compliance review and checking Perform and monitor AML, CTF, FATCA and CRS matters in bank Provide input to ensure compliance with applicable legal and regulatory requirements Review, develop and update compliance policies and...

Job SummaryDBS Bank is seeking a skilled Corporate Banking Relationship Manager to join our team. As a key member of our corporate banking team, you will be responsible for building and maintaining relationships with high net worth corporate clients, identifying their needs, and providing tailored banking solutions to meet their requirements.Key...

Job SummaryDBS Bank is seeking a highly skilled Senior Corporate Banking Specialist to join our team. As a key member of our Corporate Banking department, you will be responsible for providing exceptional service to our corporate customers, identifying business opportunities, and developing strategic relationships.Key ResponsibilitiesAssess the...

Job Title: Investment & Insurance Compliance Manager - Corporate BankLarson Maddox is seeking a highly skilled Investment & Insurance Compliance Manager to join our Corporate Bank team. As a key member of our compliance function, you will play a critical role in ensuring the bank's investment and insurance operations are in line with regulatory requirements...

Fubon Bank is seeking a seasoned professional to fill the role of Vice President, Corporate Banking. The ideal candidate will have a strong background in corporate banking, with a proven track record of managing institutional relationships and achieving performance targets. Key responsibilities include managing a portfolio of corporate clients, establishing...

(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding, Corporate Banking) Job No.: 495071Employment Type: Full timeDepartments: Corporate Credit Management CentreJob Functions: Quality Assurance Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review....

Business Management AVP, Asian Private Equity Group Regional Business Management & Support Project Lead to Drive Expansion & Vendor Mgmt Rewarding Private Equity Career Our Client Appointed by one of the fastest growing Asian Based Private Equity groups with investment specialization in TMT, industrial, consumer, and financial sectors and over USD 2...

Job Title: Investment & Insurance Compliance Manager - Corporate BankLarson Maddox is seeking a highly skilled Investment & Insurance Compliance Manager to join our Corporate Bank team. As a key member of our compliance function, you will be responsible for developing, implementing, and maintaining comprehensive compliance policies, procedures, and controls...