Compliance Expert for Corporate Banking

Robert Walters Hong Kong seeks a seasoned Compliance Expert to lead our corporate bank division. This role requires a strong understanding of international banking regulations and risk management frameworks.About the RoleThis is an excellent opportunity for a compliance professional to take on a leadership position in a dynamic and fast-paced environment.Key...

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: Compliance Manager - Regulatory Affairs ExpertAbout Us:SUPER Corporate Consultancy Group is a leading professional services firm, committed to delivering exceptional results and building long-lasting relationships with our clients.Job Summary:We are seeking an experienced Compliance Manager - Regulatory Affairs Expert to join our team. As a key...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

Job Title: Head of Compliance for Corporate BankJob Summary:We are seeking a seasoned Head of Compliance to lead our corporate bank's regulatory compliance functions. The ideal candidate will have a strong background in compliance and advisory, with a focus on corporate and wholesale banking.Key Responsibilities:Develop and implement effective compliance...

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...

At Fubon Bank, we are seeking a seasoned Senior Banking Compliance Expert to join our team in Hong Kong. The successful candidate will be responsible for providing expert advice on regulatory compliance requirements and ensuring the bank's adherence to relevant laws and regulations.Responsibilities:Regulatory Advice: Provide guidance on existing and new...

Join Tangspac in the esteemed role of Compliance Specialist, driving the success of our Corporate Banking division. We're seeking an exceptional individual to support our Centralized Customer Due Diligence (CDD) function.About the RoleThis position is pivotal in ensuring compliance with global and local regulatory requirements for Corporate Clients. You will...

About the RoleAn established corporate bank is seeking a Strategic Compliance Leader to oversee regulatory compliance functions.Key ResponsibilitiesServe as the primary contact point with HKMA on compliance matters.Lead the regulatory compliance function for the corporate bank.Provide regular updates to the Regional Head of Compliance and Head Office on...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

The Pure Hong Kong Group, a renowned private bank in Asia, is seeking a skilled Compliance Expert to join their HK team.About the Role:As a key member of the HK Private Banking Compliance Team, you will report directly to the Head of Compliance and be responsible for providing critical compliance advice to our private banking business. Your primary focus...

About the RoleAs a Senior Corporate Banking Compliance Specialist, you will play a critical role in ensuring that our corporate banking clients are onboarded and managed in compliance with relevant regulatory requirements and internal policies.The successful candidate will engage in regular periodic reviews of Customer Due Diligence for corporate/SME...

At PERSOLKELLY Hong Kong Limited, we are seeking a seasoned professional to lead our Legal and Compliance Team as a Director-Legal & Compliance (Corporate Banking).**Company Overview:**PersolKelly is a reputable employment agency with strong ties to the financial services industry. We provide corporate banking products to enterprises worldwide through our...

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 OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned Lead Compliance Specialist to join our Corporate Banking team. This role will be responsible for supporting the centralized Customer Due Diligence function for Large corporate customers.

OverviewPure Hong Kong seeks a highly experienced Senior Compliance Expert to lead our Regulatory Compliance Team in the Retail Banking division.About YouThe ideal candidate will be a degree holder in Law or Accounting with at least 6 years of compliance experience in a retail banking environment. A professional qualification is highly desirable, as is the...

Job Summary:Citi's Commercial Banking franchise is a solutions-led business for mid-sized and emerging corporates. As a Corporate Finance Expert, you will be responsible for enhancing internal coordination with Investment Banking for advisory and capital market origination. You will actively originate new episodic opportunities to assist clients in raising...

About the RoleWe are seeking a seasoned Compliance Manager to join our team at Global Executive Consultants Ltd. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in managing regulatory compliance matters and conducting independent reviews.Key Responsibilities:Assist the Head of Legal & Compliance in...

About the RoleAs a Middle Corporates Relationship Manager at Citibank, N.A. Hong Kong, you will be responsible for building and maintaining strong relationships with our corporate clients. This strategic role requires a deep understanding of the banking industry and the ability to provide expert advice and guidance to clients.

Company OverviewManulife Financial Corporation is a leading international financial services group that helps people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States.We provide financial...