Senior Corporate Banking Compliance Specialist

Job Title: Senior Compliance SpecialistWe are seeking a highly experienced and skilled Senior Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with relevant laws and regulations.Key Responsibilities:Compliance...

Company Overview DBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing a wide range of commercial banking products and services to corporate customers. With a strong presence in the region, we have cultivated long-standing relationships with our clients based on account relationship management, service...

About SUPER Corporate Consultancy Group:SUPER Corporate Consultancy Group is a leading financial services firm that offers innovative solutions to its clients. We are currently seeking an experienced Senior Risk Model Validation Specialist to join our team.Job Description:The Senior Risk Model Validation Specialist will be responsible for validating and...

Job Title: Compliance Expert - Regulatory Affairs SpecialistWe are seeking an experienced Compliance Expert to join our team at SUPER Corporate Consultancy Group.About the Role:This is a senior-level position responsible for ensuring compliance with relevant regulatory requirements across various business units.Key Responsibilities:Regulatory Compliance:...

Job Title: Senior Credit Risk Specialist - Commercial BankingThe SUPER Corporate Consultancy Group is seeking an experienced Senior Credit Risk Specialist to join our team in a Commercial Banking role. About the Role:Perform thorough assessments of SME/Commercial Banking credit proposals, ensuring adherence to the bank's credit underwriting...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...

Job SummaryWe are seeking a highly experienced Corporate Compliance Specialist to join our team at Omni Group Asia Ltd. in Hong Kong.Key ResponsibilitiesIdentify and assess compliance risks, develop and implement effective strategies to ensure regulatory compliance with relevant HKSFC regulations and frameworks;Plan and execute operational risk management...

Job DescriptionWe are seeking a high-caliber individual to fill the position of Senior AML Compliance Officer - Corporate Banking at Global Executive Consultants Ltd.About the Role:The ideal candidate will have a degree in Business, Finance, or Banking and at least 5 years of experience in KYC/AML with exposure to corporate banking.Professional...

About This RoleWe are seeking a seasoned Retail Banking Systems Specialist to join our team at SUPER Corporate Consultancy Group.Job SummaryThis role involves identifying business system requirements and producing specifications for retail banking solutions. You will contribute to the revamp of existing systems, establish detailed acceptance test procedures,...

Job SummaryWe are seeking a highly skilled Corporate Banking Audit Specialist to join our team at Bank Of China (Hong Kong) Limited. This role will involve leading and managing various internal audit engagements in the Corporate Banking sector, evaluating the effectiveness of internal controls, and providing recommendations for improvement.Key...

Citi, a leading global bank, is seeking a highly skilled Senior Corporate Finance Specialist to join its Commercial Banking team in Hong Kong. As a key member of the team, you will play a crucial role in enhancing internal coordination with Investment Banking for advisory and capital market origination.The ideal candidate will have a minimum of 6-10 years of...

Job DescriptionWe are seeking a highly skilled Corporate Bancassurance Strategist to join our team at SUPER Corporate Consultancy Group. This role is responsible for leading the bancassurance model and driving insurance sales achievement by frontline sales teams.Key Responsibilities:Develop and implement strategies to enhance bancassurance sales productivity...

Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

Job DescriptionThis position supports the Head of Corporate Compliance, AIA International Limited and other Compliance functional leads with the execution and management of corporate compliance-related activities, focusing on regulatory compliance requirements and reporting.The role will lead the coordination and preparation of Compliance reporting for...

Job OverviewWe are seeking a seasoned Insurance Manager – Banking to lead our bancassurance strategy, driving sales growth and increasing productivity. As part of the SUPER Corporate Consultancy Group team, you will play a crucial role in enhancing our insurance offerings and streamlining processes.About the RoleThis senior leadership position is...

Job DescriptionWe are seeking a seasoned Corporate Governance Specialist to join our esteemed client in the real estate industry.The ideal candidate will possess a strong background in compliance and corporate governance, with at least 7-10 years of relevant experience working with listed companies.This senior role is responsible for ensuring adherence to...

At Capital Access Limited, we are seeking a seasoned Corporate Legal Compliance Expert to lead our legal and compliance functions.The successful candidate will be responsible for overseeing the company's daily legal and compliance work across various businesses, ensuring the legality and compliance of our business operations. This includes managing external...

About the RoleWe are seeking a highly skilled Senior Corporate Finance Specialist to join our team at Citi. This is a key role that will play a critical part in driving business growth and delivering strategic objectives.The ideal candidate will have a strong background in finance, with experience in commercial banking and corporate development. You will be...

DBS Bank (Hong Kong) Limited is seeking a Strategic Corporate Banking Specialist to join our team. With a competitive salary of HKD 450,000 - HKD 600,000 per annum, this role offers an exciting opportunity for a seasoned professional to drive business growth and expand relationships with large corporate clients.About the Role:This role involves providing...

About SUPER Corporate Consultancy GroupSUPER Corporate Consultancy Group is a reputable Chinese banking group seeking a high-caliber IT Security and Governance specialist to handle related services.Job Overview:The ideal candidate will have at least 5 to 10 years of hands-on experience in IT networking, security, and infrastructure. Solid experience in the...