Senior Risk and Compliance Manager for Private Banking

Job DescriptionWe are seeking a highly skilled Operational Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As an key member of our private banking operations, you will play a critical role in ensuring the effective management of operational risks within the business.Responsibilities:• Act as the first line of defense to review and...

Job SummaryThe Senior Private Banking Relationship Manager plays a pivotal role in providing exceptional support to Relationship Managers, ensuring the seamless execution of investment instructions and maintaining high service quality.Key ResponsibilitiesAct as a dedicated point of contact for Relationship Managers, providing comprehensive support to...

Job DescriptionWe are seeking an experienced Senior Private Banking Business Development Manager to join our team at Bank Of China (Hong Kong) Limited.About the RoleThis is a leadership position that requires strategic thinking, effective communication, and strong relationship-building skills. The successful candidate will be responsible for developing and...

Ashford Benjamin Ltd is seeking a seasoned Compliance Expert to join our team in the capacity of KYC Manager.About the RoleAs a key member of our compliance team, you will be responsible for overseeing and managing the Know Your Customer (KYC) process for new and existing clients. This involves ensuring adherence to regulatory standards and internal...

Company OverviewRecruitment Intelligence Consultants Limited is an international private bank with a strong reputation in the Asia Pacific region.We are seeking a highly skilled Business Risk Manager to join our team and contribute to our continued growth and success.Job DescriptionStrengthen risk management governance in the first line of defence by...

As a Business Compliance Manager at Bank Of China (Hong Kong) Limited, you will play a pivotal role in ensuring the organization's adherence to relevant government regulations and internal guidelines.Key ResponsibilitiesConduct thorough reviews of customer profiles, KYC documents, and statistical data to provide recommendations for periodic reviews and...

Job Description:Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to our customers.Job ResponsibilitiesWe are seeking a Senior Technology Risk and Compliance Specialist to join our team. The successful candidate will be responsible for conducting regular...

Job DescriptionAs a Senior Financial Risk Compliance Specialist at Bank Of China (Hong Kong) Limited, you will play a crucial role in ensuring the effective implementation of annual audit plans by internal audit units across Southeast Asia regions. Your key responsibilities will include collecting, consolidating, and analyzing information related to business...

Job OverviewAt Bank of Singapore, we offer a unique opportunity to work closely with experienced private bankers on new or existing accounts.This position offers a worthwhile challenge as you will be thoroughly grounded on the fine traditions of private banking and will be able to fully develop your potential as to succeed in this specialised segment of the...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly skilled Senior Risk Management Professional to join its team. As a key member of the organization, you will be responsible for conducting risk monitoring, control and compliance risk assessments of money market and capital market dealers' activities.You will oversee risk monitoring and...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for executing customer due diligence and Know Your Customer operational tasks, as well as performing and improving transaction monitoring processes.Main ResponsibilitiesCustomer Due Diligence and...

Company Overview:The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and corporate customers. We are committed to delivering exceptional service quality and building long-term relationships with our clients.Job Description:We are seeking a highly skilled and...

Company Overview">We are working with multiple banking and securities clients for Private Banking / Wealth Management.Job DescriptionEstablish new business relationships and expand the business portfolio of Private Banking clients.Achieve business targets assigned by management.Provide investment advisory services to Private Banking clients and offer...

OverviewWe're an international bank that's big enough for impact but nimble enough to act. For over 170 years, we've worked to make a positive difference in the lives of our clients and communities. Our purpose is to drive commerce and prosperity through our unique diversity, together with our brand promise to be here for good. We value difference and...

**Job Description:**We are seeking a highly skilled Compliance Risk Management Professional to join our team at Bank Of China (Hong Kong) Limited.The ideal candidate will have extensive experience in risk management, compliance, and strategic planning. You will be responsible for conducting risk monitoring, control, and compliance risk assessments of money...

Job DescriptionThe Risk and Compliance Professional plays a vital role in ensuring the Bank of China (Hong Kong) Limited operates within regulatory requirements, minimizing risks, and maximizing control. Reporting directly to the management team, you will be responsible for reviewing business operations, identifying potential compliance/operational risks,...

Job DescriptionWe are currently recruiting a Private Banking Sales Head to lead a team for Taiwan-related client portfolio for a steadily growing bank.Role ResponsibilitiesLead the team in developing new Ultra High Net Worth Individuals with Taiwan-market connections and business opportunities through cross-selling, referral, and personal business...

At Bank of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Risk Specialist to join our team.Job Description:The primary responsibility of this role is to assist the team in preparing and reviewing the company's risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines. Additionally,...

Job DescriptionThe Assistant Manager needs to manage client relationships and deliver a wide range of private wealth management services to External Asset Management (EAM)/ Introducing Broker(IB) institutional clients.Key Areas of ResponsibilitiesProvide day-to-day assistance to Senior Manager in all aspects of client service and administrative...

Job DescriptionWe are seeking a seasoned professional to join our team as a Risk Control and Compliance Manager. As a key member of our compliance department, you will play a vital role in ensuring the Bank's operations align with regulatory requirements and industry best practices.Key Responsibilities:Design and prepare routine monitoring reports to...