Compliance Expert for Banking Operations

Job DescriptionWe are seeking a seasoned Compliance Expert to join our Hong Kong team. As an important member of our Compliance Team, you will report to the Head of Compliance HK and be responsible for providing compliance advice to our Global Investment Banking Business.You will also be responsible for compliance advisory for M&A, ECM, DCM, and IPO...

Job DescriptionCDD Maker / CDD Checker, SME/Corp. Banking Key Responsibilities:Engage in Customer Due Diligence periodic review for corporate/SME clientsAnalyze KYC information and documentsContact customers to complete CDD requirements within defined service levelEnsure compliance with relevant regulatory requirements and the Bank's internal policies and...

About the RoleWe are seeking a seasoned Compliance professional to join our team as a Head of Compliance. As a key member of our corporate banking operations, you will be responsible for ensuring that our business practices comply with all relevant laws and regulations.Key ResponsibilitiesLead a team of compliance professionals in managing the Bank's...

About UsMadison Pearl is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job SummaryWe are seeking a Senior...

Madison Pearl, a licensed digital banking group, is seeking a seasoned Chief Compliance Officer to lead its compliance department. This executive position requires a deep understanding of Anti-Money Laundering (AML) procedures and regulatory frameworks.The successful candidate will be responsible for formulating and implementing our overall compliance...

**Job Overview**The Bank of China is seeking a highly skilled and experienced Bank Operations Specialist to join our team. In this role, you will be responsible for handling the operation of payments transactions, providing operational support, and ensuring compliance with banking regulations.As a key member of our operations team, you will work closely with...

Company OverviewLinks International is a reputable company that values excellence in legal and compliance practices. Our team is dedicated to upholding the highest standards of professionalism and integrity.Job DescriptionWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. As a key member of our organization, you will be...

Job OverviewWe are seeking a seasoned Compliance Director to join our Investment Banking team at BOC International. This role is crucial in ensuring the integrity and compliance of our operations.

About PAO Bank LimitedAt PAO Bank Limited, we are committed to maintaining the highest standards of integrity and compliance in our operations.

About Natixis Corporate & Investment BankingWe are a leading global financial institution providing advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams of experts in close to 30 countries advise...

Job Summary: This is an exciting opportunity for a Compliance and Reporting Expert to join our team at OCBC. The successful candidate will be responsible for ensuring the accuracy and completeness of regulatory reports, analyzing financial data, and providing recommendations for improvement. This role requires strong technical skills, attention to detail,...

**Company Overview**Maybank Investment Banking Group is a leading financial institution that offers a wide range of investment banking services. Our team is committed to providing exceptional support to our clients and ensuring the smooth execution of their transactions.

Job Description:Candidate must possess a Bachelor degree or equivalent KYC related working experience within the financial service industry, with a minimum of 5 to 7 years' relevant experience in banking industry. As a Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting daily batch name screening on IBG...

Job Overview:The Sanctions Compliance Specialist will play a crucial role in ensuring the bank's compliance with international sanctions regulations, providing expert advice and guidance to business units on sanctions-related matters.

Job Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...

Join Our TeamThe Banking Operations Executive plays a pivotal role in ensuring seamless loan processing and management at the Bank of China. If you possess exceptional organizational skills, excellent communication abilities, and a passion for banking operations, we encourage you to apply for this exciting opportunity.Main Responsibilities- Coordinate loan...

Compliance and Operational ExpertiseThe successful candidate will be responsible for ensuring that all investment banking transactions comply with relevant regulatory requirements and industry standards. This includes:Developing and implementing robust compliance programs to mitigate potential risks;Conducting thorough due diligence on all transactions to...

About the Role:At ConnectedGroup, we are committed to maintaining the highest standards of social compliance and sustainability in our supply chain. As a Compliance Expert, you will play a crucial role in ensuring that our factories adhere to ethical compliance processes.Key Responsibilities:Provide continuous education to our factories on the importance of...

We are seeking a Compliance expert to join our team as Compliance Expert APAC.In this role, you will be responsible for executing the Compliance Program in APAC and reporting directly to the Chief Compliance Officer (CCO) at Moody's Corporation.We are looking for an individual with extensive experience in Compliance, dealing with regulators, and exceptional...

ALL-STAR AGENCY requires a skilled Banking Trade Finance Expert to join our team on a contract basis. The ideal candidate will have extensive experience in trade operations, particularly in import processes.Job Overview:The successful candidate will be responsible for managing trade operations activities and overseeing the Import team's work. This role...