Vice President, Team Lead, Transaction Surveillance Expert

Job Title: Senior Vice President, Head of Transaction MonitoringAt Talent Axis, we are seeking a highly skilled and experienced Senior Vice President, Head of Transaction Monitoring to lead our AML Transaction Monitoring Team. The successful candidate will be responsible for supervising and guiding the team to perform AML functions, updating AML policies,...

Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Transaction Surveillance Unit, you will be responsible for managing information reporting and developing automated solutions for investigations.Key Responsibilities:Manage and analyze large datasets to identify...

About the RoleThe Senior Vice President, Cash Sales, Transaction Banking will be accountable for delivering against all financials & business targets set for TB-Cash Sales. This includes structuring & selling cash management solutions to existing and prospect Transaction Banking clients for CBK & STCF clients.Key ResponsibilitiesDevelop client account plans...

Job SummaryThe Hong Kong Exchanges and Clearing Limited is seeking a highly skilled Market Surveillance Expert to join our team. As a key member of our Market Surveillance & Monitoring Department, you will play a critical role in maintaining the integrity of our cash and derivatives markets.About UsHong Kong Exchanges and Clearing Limited is home to Asia's...

Job SummaryWe are seeking a seasoned Market Risk Vice President to join our team at WilsonHCG Hong Kong. As a key member of our Global Markets team, you will be responsible for leading cross-asset class risk analysis and driving strategic initiatives to mitigate market risk.Key ResponsibilitiesDevelop and implement market risk management strategies to ensure...

Lingnan University is a leading research-intensive liberal arts institution in the digital era, seeking a highly skilled and organized individual to provide administrative support to the Vice-President (Administration).Key Responsibilities:Provide professional secretarial, administrative, and executive support to the Vice-President (Administration)Liaise...

Job Summary:Guy Carpenter is seeking a Senior Vice President, Health and Medical Reinsurance Expert to lead our healthcare reinsurance practice in Asia. This role will be responsible for developing and executing business strategies to grow our health and medical reinsurance business in the region.Key Responsibilities:Develop and manage sales strategies to...

About our clientOur client is a leading global private equity buyout fund with a strong presence in Hong Kong. They are seeking an experienced Investment Vice President to join their growing global investment team. The team has a proven track record of successful mid to large cap buyout transactions across various sectors.Key responsibilitiesLead the...

Job Summary:HKEX is seeking a highly skilled Senior Vice President to lead the Quantitative Risk Management department. The successful candidate will be responsible for providing risk governance to all relevant first-line teams across the organization, ensuring adherence to regulations, policies, and risk appetite. The role will also oversee the Model Risk...

Job Title: Vice President of Operations Job Summary: We are seeking a highly experienced and skilled Vice President of Operations to lead our IT Operations team. As a key member of our organization, you will be responsible for developing and implementing operational transformation strategies, managing the execution of these strategies, and ensuring the...

Unlock Your Potential in Capital MarketsS&P Global, a leading provider of critical insights and data analytics, is seeking an exceptional individual to join our Issuer Solutions team as a Capital Surveillance Solutions Expert. Located in Hong Kong, this role offers a unique opportunity to drive growth and make an immediate impact on the business and our...

Job Title: Senior Vice President, Renewable PowerAt Brookfield Asset Management, we are seeking a seasoned investment professional to lead our renewable power and transition business in the Southeast Asia region.The successful candidate will be responsible for leading the end-to-end execution of transactions, including conducting financial due diligence and...

Transforming Risk ManagementAt Goldman Sachs, we're seeking a talented Risk Management Vice President to join our team. As a key member of our Operational Risk Department, you'll play a critical role in developing and implementing a standardized framework to identify, measure, and monitor operational risks across the firm.Your ImpactAs a Risk Management Vice...

About our clientOur client is a global private equity buyout fund with a strong track record of successful acquisitions and exits. They are currently looking to add an investment vice president to their growing Hong Kong-based global investment team.Key responsibilities Expertise in the execution of full life cycle private equity investments, from sourcing...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as Assistant Vice President, Investment Operations Lead. This role will be responsible for leading the investment and insurance operations functions, interacting with internal stakeholders, and ensuring compliance with government regulations.Key ResponsibilitiesLead the...

Job SummaryDBS Consumer Banking Group is seeking a seasoned professional to lead the development and implementation of a robust governance and control framework. As the Senior Vice President, Team Head, Governance and Controls, Consumer Banking, you will be responsible for enhancing and establishing a robust governance and control framework to deal with the...

Financial Operations Executive Opportunity at Citicorp International LimitedCiticorp International Limited is a leading global financial institution with a rich history spanning over 200 years. Our company has been shaping the financial landscape through our unparalleled global network, providing a broad range of financial services and products to clients...

Job SummaryCiti is seeking a highly skilled and experienced Investigator to join our Global Legal Affairs and Compliance team. As a Vice President, CSIS Lead Investigator, you will be responsible for coordinating and investigating high-level fraud matters and network security incidents.Key ResponsibilitiesConduct proactive, complex, and variable...

About the Role:Ares Management Corporation is seeking a highly experienced and skilled Associate Vice President, Compliance to join its Asia Pacific team. As a key member of the Compliance and Regulatory Affairs team, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management...

Job Title: Vice President of Data Business Job Summary: We are seeking a highly skilled Vice President of Data Business to join our team at Hong Kong Exchanges and Clearing Limited. As a key member of our Data Business team, you will be responsible for delivering data business initiatives and driving business growth. Key Responsibilities: * Provide...