Operational & IT Risk AVP/VP, Worldclass Private Banks

A leading global recruitment firm is urgently seeking an AVP/VP for Operational & IT Risk. The role involves ensuring compliance with HKMA and MAS regulatory requirements for prestigious private banks. Candidates should have over 6 years of regulatory or operational risk management experience, strong understanding of private wealth management, and...

Job Description - SA/AVP/VP, Specialist, Know Your Customer, Private Banking ) Job Description SA/AVP/VP, Specialist, Know Your Customer, Private Banking - ( ) Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated,...

A major financial institution in Hong Kong is seeking an AVP/VP Client Service Manager for its Private Banking division. The role involves supporting Relationship Managers to enhance client services, collaborating with teams to ensure transaction processing, and establishing strong customer relationships. Ideal candidates should have at least 8 years of...

VP/ AVP, KYC Compliance, Private Banking (Contract) We are partnering with a foreign private bank for a KYC Compliance role. Key Responsibilities: Plan, direct and supervise KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts in full compliance with Group standard and regulatory...

Job Description - AVP/VP, Treasures Private Client Relationship Manager ) AVP/VP, Treasures Private Client Relationship Manager - ) Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment...

Technology Risk Specialist (AVP/VP), Global Banks In-House Technical Risk and IT Security Expansion Regional Hire with Rewarding Career Friendly Int’l Platform with Worklife Balance Our Client Multiple expansion headcounts for Technical and IT Risk Specialists with authorized Global Banks and Financial institutions. Job Duties Assume 1st line or 2nd line...

VP / AVP, Private Equity Investment, FIG About the job VP / AVP, Private Equity Investment, FIG King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on...

KYC Client On-Boarding Team Leader/VP, Global Private Bank Oversight KYC and Client On-Boarding functions Our Client Representing the most sustainable HKMA regulated European Private Bank with footprint in over 20+ locations and hiring over 1000 employees in Asia Pacific to search for KYC/Client On-Boarding AVP/VP Job Duties Report to the Regional Head of...

SOLOWIN HOLDINGS is a holding company incorporated under the laws of the Cayman Islands on July 23, 2021. We conduct our business through our wholly owned subsidiary, Solomon JFZ (Asia) Holdings Limited (“Solomon JFZ” - CE No.: BIF175), is a licensed financial and securities firm regulated by the Securities and Futures Commission of Hong Kong (SFC). It...

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...