Vice President of Anti-Money Laundering

Position Overview Assistant Vice President, Anti-Money Laundering Department The Assistant Vice President in the Anti-Money Laundering Department plays a crucial role in ensuring compliance with regulatory standards and mitigating risks associated with money laundering and terrorist financing. Key Responsibilities: Offer expert guidance on legal...

Key Responsibilities Assistant Vice President, Anti-Money Laundering Department As the Assistant Vice President in the Anti-Money Laundering Department, you will be tasked with a variety of critical functions to ensure compliance and risk management. Core Duties: Offer guidance on legal and regulatory obligations concerning transaction oversight...

About the RoleDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, Anti-Money Laundering Compliance to lead our Private Banking team in Hong Kong. As a key member of our Compliance function, you will be responsible for ensuring that our Private Banking business operates in compliance with all relevant laws and...

Senior Anti-Money Laundering Compliance OfficerGlobal Executive Consultants Ltd. is seeking a highly skilled Senior Anti-Money Laundering Compliance Officer to join our team.Job Summary:We are looking for a seasoned professional to provide expert advice on Anti-Money Laundering (AML) compliance regulations and lead our AML compliance advisory team.Key...

Job SummaryAs a Senior Manager, Anti-Money Laundering Operations at China CITIC Bank International, you will be responsible for leading the teams that support line managers and Financial Crime Compliance to execute and manage the operations of the Customer Due Diligence (CDD) Centre. You will also serve as a senior checker of sanction compliance checking,...

Main Content Vice President of AML Compliance, Anti-Money Laundering Division As the Vice President of AML Compliance within the Anti-Money Laundering Division, you will play a crucial role in ensuring adherence to regulatory frameworks and internal policies. Key Responsibilities: Offer strategic guidance to executive leadership and operational...

Position OverviewAssistant Vice President, AML Advisory, Anti-Money Laundering DivisionThe Assistant Vice President of AML Advisory within the Anti-Money Laundering Division plays a critical role in guiding senior leadership and operational teams on compliance with statutory and regulatory obligations related to AML, CFT, sanctions, FATCA, and CRS. This...

Overview Vice President of AML Advisory Services, Anti-Money Laundering Division As the Vice President of AML Advisory Services within the Anti-Money Laundering Division, you will play a crucial role in guiding senior leadership and operational teams on compliance with statutory and regulatory frameworks concerning AML, CFT, sanctions, FATCA, and CRS....

Vice President, Compliance (Asset Management)Global Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of Vice President, Compliance. Our client, a leading Financial Institution, requires a seasoned compliance expert to develop and maintain a robust compliance program.Key Responsibilities:Maintaining and developing the...

Position OverviewAs a key member of the Retail Risk and Compliance Division, you will be responsible for ensuring that all retail operations adhere to the Bank's Anti-Money Laundering (AML) policies and regulations.Key ResponsibilitiesCollaborate with the Retail Risk and Compliance team to uphold the integrity of the Bank's operations.Oversee daily...

Position OverviewAs a pivotal member of the Retail Risk and Compliance Division, you will be responsible for ensuring adherence to the Bank's Anti-Money Laundering (AML) policies and guidelines. Your role will encompass the following key responsibilities:Operational Oversight: Manage daily operations across all channels to ensure compliance with AML...

About the Role:Fubon Bank is seeking a highly skilled and experienced Assistant Vice President to join our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Compliance team.Key Responsibilities:Provide expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting matters, and...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations.Job...

Position OverviewThe Vice President, AML/CFT Compliance Advisory is a pivotal role within the organization, responsible for overseeing and enhancing the bank's compliance framework regarding Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). This position requires a deep understanding of regulatory requirements and the ability to implement...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, the Assistant Vice President, AML Advisory will provide expert advice to senior management and business units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters.Key Responsibilities:Provide strategic guidance on...

Job Title: Vice President, Customer Due DiligenceJob ID: 13581Location: Full-TimeJob Purpose: To manage the teams supporting line manager and Financial Crime Compliance in executing and managing the operations of the Customer Due Diligence (CDD) Centre, and as a senior checker of sanction compliance checking, CDD periodic reviews, and trigger event reviews...

Vice President, AML/CFT Compliance Advisory Location: Hong Kong About United Overseas Bank United Overseas Bank Limited (UOB) stands as a prominent financial institution in Asia, boasting a comprehensive network that spans over 500 branches and offices across 19 countries and regions in the Asia Pacific, Europe, and North America. With a legacy...

Business Compliance and Risk Control Manager (Asset Management and Compliance)Job Summary:We are seeking a highly skilled Business Compliance and Risk Control Manager to join our Asset Management team at Bank of China. The successful candidate will be responsible for assisting the team in preparing and reviewing risk management policies, anti-money...

About Lingnan UniversityLingnan University is a leading research-intensive liberal arts institution in the digital era. Our university is committed to providing quality education focusing on whole-person development and conducting high-impact research for a better world.Job SummaryWe are seeking a highly skilled and experienced professional to join our team...

Position OverviewAs a key leader in our organization, the Executive Vice President will be responsible for driving the institutional sales strategy and fostering strong relationships with clients. Key ResponsibilitiesLead the primary distribution efforts for bond transactions.Develop and expand a robust institutional investor network.Establish and nurture...