Senior Corporate Banking Compliance Specialist

Job OverviewWe are seeking a Senior Compliance Specialist to join our team at DBS Bank in Hong Kong. As a key member of our Compliance department, you will play a crucial role in ensuring that our corporate customers comply with regulatory requirements.

Job Title: Senior Corporate Banking SpecialistJob Summary:DBS Bank is seeking a Senior Corporate Banking Specialist to join our team. As a key member of our Corporate Banking department, you will be responsible for identifying business opportunities, structuring credit facilities, and negotiating pricing arrangements with customers.Key...

Job DescriptionDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to join our Corporate Banking team as a Senior Corporate Banking Specialist. The successful candidate will be responsible for providing Know Your Customer (KYC) and account opening services for large corporate and financial institutional group customers,...

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...

Business FunctionDBS Bank (Hong Kong) Limited's Corporate and Investment Banking division provides comprehensive commercial banking services to corporate customers, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange. Our commitment to long-standing relationships with customers...

As a Senior Corporate Relationship Banking Specialist at 11062 Citibank, N.A. Hong Kong, you will have the opportunity to work with clients in building and strengthening effective portfolios.About the RoleThis is a full-time position that requires a seasoned professional with sound knowledge of banking and investment products as well as a track record of...

Job SummaryDBS Bank is seeking a skilled Corporate Banking Specialist to join its team in Hong Kong. The successful candidate will be responsible for providing corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term...

Job Title: Investment & Insurance Compliance Manager - Corporate BankLarson Maddox is seeking a highly skilled Investment & Insurance Compliance Manager to join our Corporate Bank team. As a key member of our compliance team, you will be responsible for developing and implementing comprehensive compliance policies, procedures, and controls for our investment...

Role OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.

Overview:Our team at ALL-STAR AGENCY seeks a skilled Corporate Banking Specialist to support the growth of our operations.Key Responsibilities:Process corporate inward and outward remittance transactions, cross-border payments, and customer account transfers through different interbank payment channels and systems.Perform balance checks, verify signatures,...

Job SummaryDBS Bank is seeking a skilled Corporate Banking Relationship Specialist to join our team. As a key member of our Corporate and Investment Banking division, you will be responsible for building and maintaining relationships with high net worth corporate clients, identifying their needs, and providing tailored corporate banking services and...

Job Title: Senior Corporate Finance SpecialistAbout the Role:The Wholesale Bank function operates a dynamic business model that provides financial services and solutions to help our clients achieve their strategic business objectives. As a Senior Corporate Finance Specialist, you will be responsible for participating in acquisition finance transactions for...

DBS Bank, a leading financial institution in Asia, is seeking an experienced Senior Corporate Banking Professional to join our team as an SME Engagement Specialist.About the RoleThis role involves acquiring new liabilities accounts, capturing cash and short-term deposits, and penetrating various fee income products among our clients in the PRC/GBA region....

At Larson Maddox, we're seeking a seasoned Senior Compliance Specialist to join our Onboarding team. This is a key role in ensuring the seamless onboarding of high-net-worth clients while maintaining strict compliance with regulations.About Larson MaddoxLarson Maddox is a leading Private Bank dedicated to delivering exceptional client experiences. We...

Main ResponsibilitiesContribute to achieving the bank's financial and business objectives by maintaining a high-quality lending portfolio and fostering cross-selling opportunities.Liaise with internal stakeholders and external partners to ensure efficient internal approval processes and compliance with regulatory requirements.Develop and implement strategies...

Job OverviewDBS Bank is seeking a highly skilled and experienced Senior Compliance Specialist to join our Institutional Banking Group. In this role, you will be responsible for supporting the centralized Customer Due Diligence (CDD) function and conducting periodic reviews and trigger events for SME clients.Key Responsibilities:Support the CDD function in...

Job Title: Chief Compliance Officer, Corporate Banking">About Us:We are Robert Walters Hong Kong, a leading professional recruitment consultancy. Our goal is to provide the highest quality service to our clients and candidates.">Job Description:This role will involve working closely with senior leadership, legal teams, internal and external stakeholders to...

Job Title: Senior Corporate Finance SpecialistJob Summary: We are seeking a highly skilled Senior Corporate Finance Specialist to join our team at Ethos BeathChapman. The ideal candidate will have a strong background in corporate finance, M&A, and investment banking, with a proven track record of success in financial modeling, analysis, and deal...

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...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...