International Private Bank Risk Compliance Specialist

Job Summary:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at the Bank of China. This role will be responsible for managing and mitigating compliance risks in our private banking division.About the Role:Key Responsibilities:Act as the first line of defense to review and advise on control matters, conduct transaction...

Compliance Role OverviewProjob21 Ltd. is seeking a qualified KYC Associate/Compliance Specialist to join their North Asia Compliance Department. Job Responsibilities:Conduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with Bank policy and HKMA regulations.Perform comprehensive KYC for new...

Pure Hong Kong is a top-tier private bank with a strong presence in Asia.We are seeking a skilled Compliance Specialist to join our growing HK Compliance Team, reporting directly to the Head of Compliance.As a key member of our team, you will provide critical compliance advice to our private banking business, investment monitoring & surveillance, personal...

Job OverviewWe are seeking a detail-oriented Contract CDD and KYC Administrator to join our North Asia Regional Hub in Hong Kong. As a member of our team, you will be responsible for ensuring the integrity of client relationships and maintaining compliance with relevant regulations.About the RoleThis is an exciting opportunity to work with a world-class...

Job OverviewThis role is a key position within the Bank of China, focused on ensuring effective operational risk management and compliance in Private Banking.Estimated Salary Range: HKD 550,000 - 650,000 per annumJob Description:We are seeking an experienced Risk Management and Compliance Professional to join our team. As Manager, Business Compliance and...

Job OverviewProjob21 Ltd. is seeking an experienced Compliance Risk Manager to join its team in North Asia. The successful candidate will be responsible for overseeing Regulatory Affairs & Central Compliance, ensuring the company meets all regulatory requirements.About UsAs one of the most established Global Private Banks with 250+ employees in North Asia...

Job Summary">We are seeking a Client Service Specialist to join our Private Banking team. The ideal candidate will have excellent communication and customer service skills, as well as a strong understanding of financial products and services.">About the Role">In this role, you will be responsible for providing administrative support to Relationship Managers,...

About AIA International LimitedAIA International Limited is a leading insurance company that provides innovative and comprehensive solutions to support individuals and businesses in achieving their goals.Job SummaryWe are seeking an experienced Compliance Risk Management Specialist to join our team. This role will focus on supporting the Head of Corporate...

Job Summary:We are seeking a highly experienced Global Compliance Expert to join our team at Projob21 Ltd. in a global private bank setting.About Us:Our company is one of the most established pure-play international private banks and asset management groups, employing over 5000 employees globally.Key Responsibilities:Conduct KYC due diligence, account...

At Citi, we strive to connect millions of people across hundreds of cities and countries every day. With a history spanning over 200 years, we've built an unparalleled global network that enables us to provide a diverse range of financial services and products to our clients.About the RoleWe are currently seeking a skilled professional to join our team as a...

Projob21 Ltd. is seeking a seasoned professional to fill an immediately available role as a Compliance Expert, specifically for the KYC Compliance department within our Global Private Bank division.About the RoleWe are looking for an experienced individual with a minimum of 5 years in compliance or KYC/AML roles, preferably within an international private...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled and experienced Senior Risk Management Specialist to join our team. This is an exciting opportunity for a seasoned professional to take on a key role in ensuring the effective management of operational risks within our private banking business.Responsibilities

The Role at Pure Hong KongAs a key member of our Hong Kong Compliance Team, you will be responsible for providing expert compliance advice to our private banking business. This involves working closely with our Head of Compliance to develop and implement regulatory-compliant strategies.Key Responsibilities• Provide guidance on regulatory requirements and...

About Pure Hong KongPure Hong Kong is a leading investment banking firm that requires an experienced Compliance Risk Management Specialist to join its team.

Aquis Search is seeking a seasoned Business Risk Manager for a prestigious private bank. This role offers an attractive salary, commensurate with experience.Salary: £80,000 - £120,000 per annum, depending on qualifications and experience.This position is ideal for a skilled professional looking to take their career to the next level. As a key member of the...

Citi, one of the world's most global banks, is seeking a high-caliber professional to join our team as a Compliance Officer - Wealth Market Specialist in Hong Kong.About CitiWe're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. At Citi, you'll have the opportunity to...

Corporate Bank - Compliance Expert for International Correspondent BankingThe ideal candidate will have a strong background in financial crime compliance, with at least 5-7 years of experience gained from working in a financial institution. You will have particular exposure to correspondent banking and a good understanding of local and international...

AML Compliance Manager RoleA top-tier bank is seeking a seasoned compliance professional to lead their AML efforts in Private Banking.

Job DescriptionWe are seeking a skilled and experienced Banking Professional to join our team as a Client Services Manager, Private Banking. This role will be responsible for providing exceptional support to our Private Banking Relationship Managers, ensuring high-quality service delivery to our clients.About the RoleThis is an excellent opportunity for a...

Regulatory & Product Compliance Expert WantedProjob21 Ltd. is seeking a seasoned Regulatory & Product Compliance Director to lead our team in North Asia. As a key member of our organization, you will play a crucial role in ensuring the compliance of our business operations with regulatory requirements.**Job Summary:**We are looking for a highly experienced...