Global Banking Compliance Leader

**Job Summary:**We are seeking a seasoned Compliance Expert to lead our Hong Kong Investment Banking team.As an important member of the Pure Hong Kong Compliance Team, you will report directly to the Head of Compliance HK and be responsible for providing critical compliance advice to our Global Investment Banking Business.You will also oversee key regulatory...

As a Strategic Business Development Leader at FP Global, you will drive business growth and deepen client relationships across Hong Kong, Greater China, and Asia. This is an exciting opportunity to be part of a growing commercial team within a globally recognized financial services organization.About the RoleManage and expand a portfolio of relationships...

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...

Job OverviewThe Bank of Communications (Hong Kong) Limited is seeking a talented Banking Operations Manager to join our retail banking operations team. As a leader in our operations, you will be responsible for establishing and maintaining operational procedures that drive business success and customer satisfaction.About UsWe are a leading financial...

About the RoleWe are seeking a Compliance and Risk Leader to join our team at Futurus Career Partners. In this role, you will be responsible for ensuring compliance with HKMA regulatory requirements while delivering accurate financial insights to support our strategic objectives.Key Responsibilities:Develop and implement policies and procedures to ensure...

Job Description:We are seeking a highly skilled Compliance Leader to join our team at ZA. As a key member of our organization, you will play a vital role in ensuring that our business practices align with regulatory requirements and industry standards.About the Role:This is an exceptional opportunity for an experienced professional to lead compliance...

Natixis Corporate & Investment Banking is a leading global financial institution that provides 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 clients...

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 Title: Global Markets LeaderThe Bank of China seeks an experienced professional to lead our global markets team in Southeast Asia. As a key member of our organization, you will be responsible for managing the trading business across various branches in the region. Your expertise will be crucial in identifying market trends and making informed decisions...

iCapital is a renowned leader in the alternative investment industry, powering the world's most sophisticated financial marketplaces. Our proprietary technology has revolutionized how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.We are seeking...

About DCS Card CentreWe are a fast-growing leader in the banking, fintech, and Web3 payment sectors, seeking a seasoned legal professional to join our senior management team.At DCS Card Centre, we deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. We leverage our deep heritage to be an innovative...

Compliance Risk Management LeaderWe are seeking a seasoned professional to join our team as a Global Insurance Compliance Lead. In this role, you will be responsible for managing compliance risks and developing strategies to mitigate them.

We are seeking a dedicated professional to take on the role of Compliance and Risk Management Professional at Global Executive Consultants Ltd. The ideal candidate will have a strong background in risk management and be able to lead a team effectively.ResponsibilitiesDevelop and implement effective risk management strategies to minimize compliance...

Job SummaryWe are seeking a Banking Compliance Specialist to join our team at China Construction Bank (Asia) Corporation Limited. The ideal candidate will have a strong background in banking regulations and compliance, with experience in developing and implementing policies and procedures.You will be responsible for participating in the internal audit of the...

Job Description:We are seeking an exceptional Private Banking Leader to join our team. As a key member of our organization, you will be responsible for driving profitable growth by acquiring, developing, and servicing long-term relationships with high net worth individuals.About the Role:Manage and maintain a portfolio of high-value clients, delivering...

Job OverviewWe are seeking a highly skilled Payments Officer/Associate to join our team at Projob21 Ltd.ResponsibilitiesAs part of the North Asia Operations & Payment Team, you will be responsible for daily processing of cash/cheque payment and remittance, requiring liaison with internal/external counterparts across the region.You will resolve any...

You desire impactful work.You're RGA readyRGA is a purpose-driven organization working to solve today's challenges through innovation and collaboration. A Fortune 500 Company and listed among its World's Most Admired Companies, we're the only global reinsurance company to focus primarily on life- and health-related solutions. Join our multinational team of...

Global Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of Senior AML Compliance Manager. This role involves reviewing customer profile, KYC documents, and customer statistic data to provide recommendations for periodic review and trigger event review.Key ResponsibilitiesComplete case analysis in an effective and timely...

Job OverviewDBS Bank (Hong Kong) Limited seeks a seasoned Compliance Expert to support the implementation of compliance objectives across various Business Units. This role involves setting and reviewing policies and procedures, providing compliance advice, and promoting a strong compliance culture within the bank.Key Responsibilities:To provide professional...

We are seeking a highly skilled Compliance Officer to join our team at DBS Bank. As a Compliance Officer, you will play a crucial role in ensuring that the bank operates in accordance with all relevant regulatory requirements.ResponsibilitiesTo assist in the development and implementation of compliance policies and procedures.To conduct regular reviews of...