Associate Director, Private Banking Compliance

Director / Associate Director, Private Banking Job No.: 492298Employment Type: Full timeDepartments: Private BankingJob Functions: Business Development, Relationship ManagementResponsibilities Develop and execute an individual business plan to achieve client acquisition, business referral and establish a book of new business. Manage a client base of...

Our Client Representing the AA-fitch rating and the most established Global Private Bank with total AUM of USD 700 billion to search for OR Associate Director. Job Duties As part of the Regional Group Risk, holding full accountability in the 2nd line of defense. Accountable for reviewing the risk framework and testing OR effectiveness across FTB offices....

The Role at Pure Hong KongAs a key member of our Hong Kong Compliance Team, you will be responsible for providing expert compliance advice to our private banking business. This involves working closely with our Head of Compliance to develop and implement regulatory-compliant strategies.Key Responsibilities• Provide guidance on regulatory requirements and...

Regulatory & Product Compliance Expert WantedProjob21 Ltd. is seeking a seasoned Regulatory & Product Compliance Director to lead our team in North Asia. As a key member of our organization, you will play a crucial role in ensuring the compliance of our business operations with regulatory requirements.**Job Summary:**We are looking for a highly experienced...

North Asia Regulatory & Product Compliance Director, Top Ranking European Private Bank Top Ranking Pure Play Swiss Based Private Bank Our Client Representing the most sustainable Global Private Bank with established operations in over 20 locations to search for Regulatory & Product Compliance Director. Job Duties Report to North Asia Head of Compliance...

Director, Private Banker (International Private Bank) Our client is an international private bank. They are now looking for a senior private banker. Key Responsibilities: Develop and maintain a portfolio of HNW/UHNW clients and deepen existing client relationships by providing customized financial solutions. Conduct regular client reviews and assessments to...

Compliance Role OverviewProjob21 Ltd. is seeking a qualified KYC Associate/Compliance Specialist to join their North Asia Compliance Department. Job Responsibilities:Conduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with Bank policy and HKMA regulations.Perform comprehensive KYC for new...

Pure Hong Kong is a top-tier private bank with a strong presence in Asia.We are seeking a skilled Compliance Specialist to join our growing HK Compliance Team, reporting directly to the Head of Compliance.As a key member of our team, you will provide critical compliance advice to our private banking business, investment monitoring & surveillance, personal...

Job OverviewWe are seeking a highly motivated Investment Banking and Private Equity Associate to join our team in Singapore.

Responsibilities Develop and execute an individual business plan to achieve client acquisition, business referral and establish a book of new business Manage a client base of high net worth individuals to achieve business penetration and portfolio growth Work in a collaborative environment to deliver the most appropriate products and services integrating...

AML Compliance Manager RoleA top-tier bank is seeking a seasoned compliance professional to lead their AML efforts in Private Banking.

Our Client Appointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department. Job Duties Perform client due diligence review on account opening documents and source of wealth (SOW) Accountable for KYC for new/periodic clients including low to high risk...

Associate Director/ Director, Private Equity, CLSA Capital Partners Associate Director/ Director, Private Equity, CLSA Capital Partners Apply locations Hong Kong time type Full time posted on Posted 4 Days Ago job requisition id JR001286 Position Description The role will be responsible for deal sourcing, execution, and portfolio management, working closely...

We are seeking an experienced Banking Operations Associate to join our Private Wealth Management team in Hong Kong.About the RoleThe successful candidate will be responsible for maintaining systems and controls to ensure compliance with regulatory requirements, including the SFC Code of Conduct and HKMA guidelines. This includes observing Bank policies and...

Associate Director, Treasury We are assisting a well-known Property Developer in their search for an Associate Director, Treasury. This role is vital for ensuring effective financial management and supporting the company's growth in property development. Responsibilities: Monitor and forecast cash flow to support ongoing and future property projects....

Job Summary:We are seeking a highly experienced Global Compliance Expert to join our team at Projob21 Ltd. in a global private bank setting.About Us:Our company is one of the most established pure-play international private banks and asset management groups, employing over 5000 employees globally.Key Responsibilities:Conduct KYC due diligence, account...

Our Client Representing our Asian-based regulated financial entity, with offices located in Hong Kong, Taiwan and SE Asia, to search for a trilingual Private Trust Associate. Job Duties Manage daily trust administration and ongoing operations including vesting of shares, injection/distribution of assets, incorporation of holding company, bank account...

Client Static Data Management Associate, Global Private Bank Client Account Documentation & Static Data Our Client Representing a top-ranking global private bank to search for a Client Data and Documentation Associate/Assistant Manager to be part of the North Asia team. Job Duties Accountable for client data accuracy in accordance with HKMA requirements....

At Citi, we strive to connect millions of people across hundreds of cities and countries every day. With a history spanning over 200 years, we've built an unparalleled global network that enables us to provide a diverse range of financial services and products to our clients.About the RoleWe are currently seeking a skilled professional to join our team as a...

Accounting and Finance Associate (Private Bank) - SC Client Description Our client has been one of the leading multinational private banks and asset management companies. To cope with business expansion, they are now seeking an Accounting and Finance Associate to join the team. Job Description Prepare Finance Analytical reports; Engage in Financial...