Banking Compliance Professional

Role: Risk and Compliance ProfessionalAbout UsJC Executive Search is a leading recruitment agency that specializes in connecting top talent with top companies. Our team is dedicated to providing exceptional service and support to our clients and candidates.Job SummaryWe are seeking a Risk and Compliance Professional to join our team. The successful candidate...

**Job Overview**Chiyu Banking Corporation Limited is seeking an experienced AML Compliance Manager to lead our anti-money laundering efforts. As a key member of our team, you will be responsible for ensuring the Bank's compliance with relevant regulations and guidelines.**Responsibilities:**Develop and implement annual compliance review plans for local and...

About the RoleWe are seeking a highly experienced Compliance Expert to lead our AML & Compliance function in Corporate Banking. The successful candidate will be responsible for managing a team of compliance professionals, liaising with regulators, and providing advisory services to senior management and business units.Key ResponsibilitiesManage a team of...

Job Description:The Bank of East Asia, Limited (BEA) seeks a highly skilled and experienced AML Compliance Professional to join our team in the Financial Crime Compliance Department. The ideal candidate will possess a strong background in anti-money laundering compliance and be able to exercise sound judgment in handling complex tasks.About the Role:We are...

Job Title: Law Policy and Compliance OfficerThe Professional Body Hong Kong, a premier regulatory organization, invites applications for a Law Policy and Compliance Officer position. In this key role, you will play a critical part in developing and implementing regulatory strategies to ensure the organization's compliance with relevant laws, regulations, and...

**Responsibilities and Requirements:**As an Internal Audit Professional at China Construction Bank (Asia) Corporation Limited's Overseas Audit Centre in Hong Kong, you will be responsible for:Participating in the internal audit of our CCB Group, Hong Kong, Macau and other overseas institutions.Formulating annual audit project plans and executing them...

Pure Hong Kong seeks a Compliance Director for its Global Investment Banking Business.**Job Description**In this key role, you will report to the Head of Compliance HK and provide compliance advice to the Global Investment Banking Business. This includes advisory services for Mergers & Acquisitions (M&A), Equity Capital Markets (ECM), Debt Capital Markets...

Role OverviewWe are looking for a skilled Regulatory Compliance Expert to fill the position of North Asia Regulatory & Product Compliance Director. As a key member of our leadership team, you will develop and implement regulatory strategies to drive business growth while maintaining compliance.Main ResponsibilitiesSupervise a team of subordinates in...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches across the region.We pride ourselves on our values of caring, teamwork, and progressiveness. We recognize that each individual is unique, with diverse...

About the RoleThis is an exciting opportunity for a Banking Compliance Specialist to join our team at PERSOLKELLY. As a specialist in regulatory reporting, you will play a critical role in ensuring our client's compliance with relevant regulatory requirements.Your responsibilities will include:Performing risk assessments and developing mitigation strategies...

We are seeking a highly motivated and talented individual to join our Corporate Finance Team as an Investment Banking Analyst Trainee.In this role, you will have the opportunity to work closely with our experienced professionals on a variety of assignments, including transaction analysis, financial modeling and client presentations.You will be responsible...

Job DescriptionAs a Retail Network Trainee, you will have the opportunity to develop your expertise in personal banking and wealth management. You will receive intensive training sessions and on-the-job training in various channels of personal banking, covering products, services, compliance, digitalization, and client management.You will also have the...

Our ClientEuropean Based Wealth Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.Job DutiesPerform annual risk assessment to identify key risk areas that need to be monitored.Report to North Asia Head of...

Job SummaryWe are looking for a Compliance Specialist - Banking to join our team. The successful candidate will have experience in regulatory reporting and be proficient in both English and Chinese.Key ResponsibilitiesWork with project teams to identify project needs and deliverablesBe responsible for performing regulatory reporting control assessments and...

Job Title: Compliance Manager">We are looking for an experienced Compliance Manager to join our team at JC Executive Search. As a key member of our compliance function, you will play a critical role in ensuring that our clients meet their regulatory obligations.About the Role">You will work closely with our clients to develop and implement effective...

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Bank of China (Hong Kong) Limited. This is an exciting opportunity for a motivated individual to play a key role in ensuring the effective management of operational risks within our private banking business.About the RoleThis position will be responsible for...

Job DescriptionCompany Overview: Bank Of China (Hong Kong) Limited is a leading financial institution committed to providing excellent banking services.Job Summary: We are seeking an experienced Compliance Manager to join our team, responsible for ensuring compliance with regulatory requirements and internal policies.Key Responsibilities: Formulate annual...

About HSBCHSBC Corporate Banking is a global provider of financial services solutions, supporting businesses across various industry sectors worldwide. Our expertise lies in offering tailored banking products and services that meet the unique needs of our clients.We are seeking a high-calibre professional to join our team as a Vice President I/II. This role...

About the RoleWe are looking for a Private Banking Risk Management Professional to join our team. In this role, you will be responsible for conducting thorough reviews of client CDD profiles and transactions, identifying potential risks, and implementing necessary corrective actions.Key Responsibilities:Client Review: Conduct comprehensive reviews of client...

Job Description:The Bank of China is seeking a highly skilled Compliance Specialist to join our Corporate Credit Management Centre. As a key member of our team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers, as well as providing periodic and ad-hoc reviews.You will monitor...