Vice President, Thematic Review

A leading bank in Hong Kong is seeking a Vice President for Thematic Review & Investigation within its Institutional Banking Group. The successful candidate will lead a team ensuring compliance with AML risk and regulations, regularly liaise with compliance and regulatory authorities, and perform thorough risk assessments. Applicants should have a university...

A leading financial services group in Asia is seeking a Vice President for Thematic Review & Investigation within Assurance & Risk Control. This role involves leading a team to ensure compliance with AML standards and regulations. Candidates should have a university degree, 8 years of relevant experience, and strong analytical and communication skills....

First Vice President, Head of Credit Card First Vice President, Head of Credit Card, Consumer Lending Responsibilities: Formulate marketing strategies for payment card products in order to achieve the assigned KPI: e.g. no. of new credit card customers, card spending and receivables, top line Monitor and execute marketing programs to ensure smooth operation...

Vice President, Thematic Review & Investigation, Assurance & Risk Control, Insti Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our...

Vice President, Thematic Review & Investigation, Assurance & Risk Control, Institutional Banking Group Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign...

A financial institution in Hong Kong seeks a First Vice President, Head of Credit Card to formulate and execute marketing strategies for payment card products. This leadership role requires a minimum of 7 years of relevant experience in the credit card or personal loan industry, with a strong focus on achieving KPIs and compliance with regulatory standards....

Compliance Officer / Vice President, Compliance Job title : Compliance Officer / Vice President, Compliance For the Vice President role , we are seeking a skilled, capable, experienced and well‑rounded Compliance professional to lead the compliance review function in the Compliance team. This role reports directly into the Head of Compliance and will focus...

Assistant Vice President, Credit Approval & Review (Credit Execution Department) Assess and approve credit proposals within authority, make recommendations for approval with higher delegated lending authorities in accordance with the Bank's credit policies and regulatory requirements. Ensure risks of credit application properly identified and mitigated. Keep...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

Assistant Vice President / Vice President, Planning and Finance Expense management: take the lead in building the expense budget system, design and optimize the full process of expense reimbursement, and be responsible for daily expense accounting, review, and control to ensure compliant and efficient use of expense. Financial management: Lead the...