Compliance Leader for Corporate Banking

Natixis Corporate & Investment Banking is a global leader in providing advisory, investment banking, financing, corporate banking, and capital markets services to corporations, financial institutions, financial sponsors, and sovereign and supranational organizations.With over 30 years of experience, our teams of experts in close to 30 countries work closely...

In today's rapidly changing business landscape, companies are under increasing pressure to prioritize sustainability and social responsibility. At Natixis Corporate & Investment Banking, we recognize the importance of these issues and are committed to making a positive impact on society.This role offers a unique opportunity to join our ESG Team and...

Get AI-powered advice on this job and more exclusive features. Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations...

About Our TeamWe are a global bank with a presence in over 70 markets, committed to driving commerce and prosperity through our unique diversity.Key ResponsibilitiesDevelop and execute the Transaction Banking (TB) Corporate Sales strategy for Hong Kong and Greater China North Asia, aligning with broader TB and TB Corporate Sales strategies.Provide input into...

About DCS Card CentreWe are a fast-growing leader in the banking, fintech, and Web3 payment sectors, seeking a seasoned legal professional to join our senior management team.At DCS Card Centre, we deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. We leverage our deep heritage to be an innovative...

Job DescriptionCDD Maker / CDD Checker, SME/Corp. Banking Key Responsibilities:Engage in Customer Due Diligence periodic review for corporate/SME clientsAnalyze KYC information and documentsContact customers to complete CDD requirements within defined service levelEnsure compliance with relevant regulatory requirements and the Bank's internal policies and...

Job Title: Senior Corporate Finance LeaderHARBRIDGE PARTNERS is seeking an experienced Senior Corporate Finance Leader to lead and execute corporate financing and capital market business. The successful candidate will be responsible for managing daily operations to ensure full compliance with regulatory requirements and adherence to all applicable laws and...

Overview Due to business expansion needs, an International corporate bank is seeking for an Associate - Corporate Banking to support the front office team to cover HK Large Corporates and Conglomerate clients Responsibilities * Support senior relationship managers to maintain existing HK Large Corporates customer portfolio and expand clientele coverage,...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.Our teams of experts in close to 30 countries advise clients...

About Natixis Corporate & Investment BankingWe are a leading global financial institution providing advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams of experts in close to 30 countries advise...

Job DescriptionAs a Senior Manager at the Bank of China, you will lead and manage various internal audit engagements in the Corporate Banking sector from planning to reporting. You will evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations to business stakeholders.Responsibilities:Evaluate the...

Job Description:We are seeking a highly skilled Compliance Leader to join our team at ZA. As a key member of our organization, you will play a vital role in ensuring that our business practices align with regulatory requirements and industry standards.About the Role:This is an exceptional opportunity for an experienced professional to lead compliance...

Bank of Communications Co., Ltd. London Branch is expanding its Corporate Banking department and seeks a seasoned Deputy Operations Manager to lead our team.Key ResponsibilitiesThis role involves supervising operational procedures to ensure compliance with regulatory requirements, including corporate account opening, remittance, and anti-money laundering.The...

About UsMadison Pearl is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job SummaryWe are seeking a Senior...

Industrial Bank Co., Ltd. Hong Kong Branch is seeking a highly skilled Corporate Banking Expert to join our team.About the RoleThis is a unique opportunity for a seasoned finance professional to perform credit analysis and risk assessment for corporate and financial institution clients.Key ResponsibilitiesConduct in-depth credit analysis of clients to assess...

Get AI-powered advice on this job and more exclusive features. Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations...

About the Role:We are seeking a highly experienced and skilled Strategic Banking Leader to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for managing designated Relationship Manager teams, assessing and approving credit applications, and ensuring compliance with regulatory and Bank requirements.Key...

Job Description:DBS Bank (Hong Kong) Limited is seeking a seasoned professional to lead our corporate banking team in Hong Kong. As a Senior Corporate Banking Manager, you will be responsible for managing our existing SME customer portfolio and exploring new business opportunities to deepen customers' wallets. Your primary focus will be on setting sales...

Job OverviewWe are seeking a highly experienced Product Development Manager to join our team at Chiyu Banking Corporation Limited. The successful candidate will be responsible for leading the design and development of new financial products and services, with a focus on cash management products.Main Responsibilities:Develop and implement product strategies...

The role of Company Secretarial Officer supports the provision of company secretarial services to the Swire Group's listed companies, subsidiaries, and joint ventures.The job involves:Key ResponsibilitiesPreparing company secretarial documentation and arranging for statutory filings in a timely mannerMonitoring, updating, and maintaining database and...