Corporate Trustee and Fiduciary Compliance VP

Global Bank is looking for a VP to join their Corporate Trust and Fiduciary team, where the candidate will be liaising with SFC, MPFA, and other internal stakeholders. This hire will handle new SFC type 13 license-related regulatory queries and setup. SFC or MPFA regulator background and CIB business compliance background is preferred. ...

Larson Maddox is seeking a seasoned professional to join their Corporate Trust and Fiduciary team as a Vice President. The ideal candidate will possess a strong background in regulatory compliance and fiduciary services, with a proven track record of success in managing complex relationships with stakeholders.The successful candidate will be responsible for...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Global Executive Consultants Ltd. Seeks Fiduciary ExpertOur esteemed client, a leading financial institution group, is seeking a highly skilled professional to fill the position of Trustee Services Manager.Key ResponsibilitiesEnsure that duties as trustee and fiduciary are performed in accordance with relevant legal documentation, such as trust deeds and...

The Fiduciary Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...

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 description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Vice President (VP), Compliance - Foreign Corporate Bank Location: Hong Kong We are currently seeking a proficient and experienced Vice President (VP) of Compliance to join our esteemed foreign corporate bank in Hong Kong. The ideal candidate will possess in-depth expertise in commercial banking compliance while also demonstrating exposure to structured...

Job description Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Job description Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that...

Larson Maddox is seeking a seasoned Compliance Officer to join our team in Hong Kong. As a key member of our Trust and Fiduciary Services department, you will be responsible for ensuring our client's compliance with regulatory requirements and industry standards.Key Responsibilities:Regulatory Compliance: Manage and implement regulatory changes, updates, and...

As the VP compliance, you will play a pivotal role in ensuring regulatory compliance across Wealth Management, Asset Management, FICC, Institution Solutions & Derivatives, and other core business areas. Your primary responsibilities will include: Providing in-depth compliance advisory and guidance on new business/product initiatives, suitability...

As the VP compliance, you will play a pivotal role in ensuring regulatory compliance across Wealth Management, Asset Management, FICC, Institution Solutions & Derivatives, and other core business areas. Your primary responsibilities will include: Providing in-depth compliance advisory and guidance on new business/product initiatives, suitability...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Overview With growth plans in the region, this foreign corporate bank is seeking to hire a VP Corporate Banking (Credit Manager) to join the Department and to provide credit structuring and solutions advisory for frontline corporate banking business (covering Large Corporates ) to tailor credit facilities and achieve its business target. Role...

Transaction Monitoring/AML Compliance VP, Private Bank Our Client Award-winning European Private Bank recognized as the Best DPM, EAM and Pure Play PWM & Asset Mgmt, hiring 1800 professionals worldwide to search for FCC/Transaction Monitoring Compliance Manager/Associate. Job Duties Report to Head of FCC and partner with a small professional team of 3...

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...

Guy Carpenter Hong Kong Fiduciary Team is seeking candidates for the following position based in Hong Kong office:Fiduciary Analyst (Credit Control) What can you expect: An inclusive work environment where diversity of skill, thought and insight fuels long-term growth.Join a team of experienced colleagues with diverse backgrounds and strengths.Benefit from a...

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...

  Responsibilities Monitor the compliance matters related to the operations of pension and trust businesses Ensure the relevant legislation, rules and guidelines are complied with all applicable regulations, rules, codes, guidelines and standards set by regulators and the Bank Assist in devising effective risk management measures in Bank of East Asia...