Chief Compliance Officer, Corporate Banking

Job TitleSenior IT Officer – BankAbout the RoleWe are seeking a highly skilled Senior IT Officer to join our team at SUPER Corporate Consultancy Group. This role will be responsible for handling IT Security and Governance in our related services.Key ResponsibilitiesEnhance internal security monitoring and protection measures to ensure the integrity of our...

Company Overview:Dah Sing Bank is a leading financial institution committed to delivering exceptional customer service and innovative banking solutions.Salary:We offer a competitive salary of HKD 45,000 per month for this role.Job Description:Main Responsibilities:We are seeking an experienced Chief Compliance Officer to join our team. The successful...

Job Title: Chief Compliance OfficerWe are seeking a seasoned Chief Compliance Officer to lead our Distribution Compliance team in ensuring regulatory adherence and excellence in our operations.About the Role:Lead the distribution compliance function to identify, assess, and mitigate risks associated with regulatory changes, business initiatives, and market...

Job Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Main Responsibilities:Develop and maintain...

Classy Wheeler Limited is a leading company in satellite services, experiencing strong performance and rapid growth. As a result, we are seeking an experienced Chief Legal Compliance Officer to join our expanding team.Job OverviewThis is a critical role that requires an individual with extensive knowledge of laws and regulations affecting the business. The...

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...

About the RoleAs a key member of Talent Axis, we are seeking an experienced Chief Compliance Officer to lead our Transaction Monitoring Team. The ideal candidate will have a strong background in AML post-transaction monitoring and banking industry experience.Key ResponsibilitiesSupervise and guide the Transaction Monitoring Team to perform AML functions,...

Global Executive Consultants Ltd. is seeking a highly skilled Compliance Manager to join our team in Hong Kong.About the RoleThis is an exciting opportunity to work with a leading investment bank and contribute to the development of their Corporate Finance Business compliance function. The successful candidate will provide expert guidance on regulatory...

Job DescriptionWe are seeking a highly experienced Chief Compliance Officer to join our team at JH Partners Asia Company Limited.Key Responsibilities:Evaluate organizational policies and procedures to ensure alignment with regulatory requirements, ensuring the company remains compliant with relevant laws and regulations.Conduct comprehensive risk assessments...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...

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 Description:We are seeking a seasoned Chief Accounting Officer to join our team at China Everbright Bank Hong Kong Branch.About the Role:This is a leadership position responsible for overseeing all accounting activities, ensuring compliance with regulatory requirements and company policies.Key Responsibilities:The Chief Accounting Officer will be...

Job Description:We are seeking a highly skilled Chief Credit Strategist to join our team at SUPER Corporate Consultancy Group. In this role, you will be responsible for designing and implementing credit mechanisms that drive business growth while minimizing risk.You will conduct comprehensive credit assessments on bank SME, FI or commercial products lending,...

About the RoleWe are seeking a highly skilled and experienced Chief Compliance Officer to join our Asset Management team at Omni Group Asia Ltd.Job SummaryThe successful candidate will be responsible for ensuring that our business operations comply with all applicable laws, rules, and regulations. This includes overseeing daily operations related to...

Award-winning ALL-STAR AGENCY is seeking an experienced Corporate Banking Compliance Lead to oversee Know-Your-Customer (KYC) and Anti-Money Laundering (AML) matters within the corporate banking business.Job Summary:We are looking for a highly skilled professional to lead our KYC/AML team, ensuring compliance with regulatory requirements and maintaining a...

OverviewThe Edge Partnership is seeking a seasoned legal expert to lead our corporate strategy efforts. This role requires a deep understanding of regulatory frameworks, strategic thinking, and excellent communication skills.About the RoleThis is an exceptional opportunity for a Chief Legal Officer with significant experience in corporate strategy,...

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...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team in Hong Kong. As a key member of our Corporate Finance division, you will be responsible for ensuring compliance with all relevant regulations and laws.Company OverviewOur client is a leading investment bank that provides a range of financial services to clients...

Job DescriptionAs a key member of our team, the Chief Compliance Officer - APAC will play a critical role in ensuring that our Hong Kong operations are fully compliant with all relevant laws and regulations.About the RoleWe are seeking a seasoned compliance professional with extensive experience in financial services regulation. The successful candidate will...

About FWD Life Insurance CorporationFWD Life Insurance Corporation is a leading pan-Asian life insurance business with over 13 million customers across 10 markets.Our company was established in 2013 with a mission to change the way people feel about insurance. We strive to deliver innovative propositions, easy-to-understand products, and a simpler insurance...