Banking Compliance Specialist — Regulatory

Regulatory Compliance Specialist - PAO Bank Limited Personal information collected is strictly for recruitment purpose only. Provide timely advice on the regulatory compliance related matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish and maintain regulatory register and identify gaps...

Business & Regulatory Compliance Manager, Regional Corporate Bank Regional Corporate Bank & HKMA regulated Biz, General & Regulatory Compliance Advisory Small Team & Work-life Balance Our Client Immediate opening for experienced compliance manager to provide comprehensive regulatory advisory for corporate & global markets businesses. Job Duties Manager in...

Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive and friendly working environment Our Client Appointed by Global Private Bank known for its long term commitment with over 150 years in wealth management and hiring over 2500 professionals worldwide to seek an experienced HKMA Regulatory Compliance...

Regulatory Compliance Manager, Top Ranking European Private Bank Top Ranking European Based Private Bank Regulatory Compliance & Risk Assessment Our Client Appointed by the most sustainable Global Private Bank with accomplished group profit of USD 218mill+ in 2022 to search for Regulatory Compliance Manager. Job Duties Report to Regulatory Head of Compliance...

A leading banking institution in Hong Kong is seeking a Mid-Senior level Compliance Officer to join its team. The successful candidate will be responsible for supporting regulatory compliance functions, advising on compliance matters, and managing relationships with auditors and regulators. Applicants should possess a Bachelor’s degree and at least 5 years...

Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional 1.5 or 2nd Line of Defense Promising APAC Compliance Career & Good Hours Our Client Immediate openings with multiple Regional and Global Private Banks to search for Junior Regulatory Risk & Compliance candidates to be part of the growing team for...

Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness....

A leading banking corporation in Hong Kong is seeking a Compliance Officer to ensure adherence to regulatory standards and advise on internal controls. The ideal candidate will hold a Bachelor's degree in Accounting or Laws and possess a minimum of 5 years of experience in the banking industry. Responsibilities include reviewing policies, advising on product...

A leading European Private Bank in Hong Kong is seeking a Regulatory Compliance Manager to oversee regulatory compliance and risk assessments. The role involves reporting to the Regulatory Head of Compliance and managing multiple compliance functions, including KYC/AML practices and regulatory investigations. The ideal candidate will possess a degree in a...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...