Private Banking Compliance Manager – Risk

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,...

Risk Manager for Private Banking - Credit & Operational Risk, Manager grade, regional bank, Hong Kong Your new company A leading regional bank with strong Private Banking presence, offering innovative solutions and a robust risk culture. Your new role As Risk Manager, you will oversee credit risk for HNW lending and operational risk across Private Banking...

A leading digital bank in Hong Kong is on the lookout for a Manager of Operational and Technology Risk. This role demands expertise in risk management, particularly operational and technology risks. The candidate will develop frameworks and collaborate with various stakeholders to ensure compliance with regulatory standards, oversee the risk-taking...

Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Join to apply for the Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) role at Bank of China (Hong Kong) Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Join to...

A leading regional bank in Hong Kong seeks a Risk Manager to oversee credit risk for high-net-worth lending and operational risk across Private Banking processes. The successful candidate will manage credit portfolio health, conduct regulatory compliance, and lead RCSA and control testing. Candidates should have over 7 years of experience in credit and...

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) role at Bank of China (Hong Kong) (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) 1 week ago Be among the first 25 applicants Join to apply for the (Senior)...

Investment Compliance Manager (Private Banking) Regional Private BankGreat Working CultureGreat Remuneration Package Company overview. This Regional PrivateBankis looking for a seasoned compliance talent to join their team focusing on investment compliance (including but not limited to product due diligence, selling process and the like).You will be joining...

A regional bank is seeking a Compliance Manager for its Private Banking division. The role will report directly to the Head of Legal and Compliance. Responsibilities Provide compliance advice to the Private Banking Department; Advise and review product due diligence work for the products of Private Banking; Assist in the compliance review exercises; Support...

A regional private bank in Hong Kong is seeking an experienced Investment Compliance Manager to provide compliance guidance, oversee product due diligence processes, and design effective compliance controls aimed at preventing mis-selling risks. The ideal candidate will have at least five years of relevant experience in the private banking sector, extensive...

A regional bank is seeking a Compliance Manager for its Private Banking division. The role will report directly to the Head of Legal and Compliance. Responsibilities Provide compliance advice to the Private Banking Department; Advise and review product due diligence work for the products of Private Banking; Assist in the compliance review exercises; Support...