Compliance Specialist Banking Sector

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 SummaryWe are seeking a highly experienced Regulatory Compliance Assurance Lead to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will be responsible for ensuring the Bank's compliance with regulatory requirements.Key Responsibilities:Develop and maintain robust compliance frameworks to ensure adherence to regulatory...

Job SummaryWe are seeking a Banking Compliance Specialist to join our team at China Construction Bank (Asia) Corporation Limited. The ideal candidate will have a strong background in banking regulations and compliance, with experience in developing and implementing policies and procedures.You will be responsible for participating in the internal audit of the...

About the RoleWe are seeking an experienced APAC Technology Sector Specialist to join our team in Hong Kong. As an Executive Director in our Equities Tech Specialist Sales team, you will have the opportunity to shape the future of our client relationships.J.P. Morgan's Global Specialist Sales team is comprised of individual sector specialists who sit at the...

The Business Compliance Specialist will be responsible for ensuring that DBS Bank's business operations are compliant with all relevant regulatory requirements.ResponsibilitiesTo develop and implement compliance policies and procedures.To conduct regular audits to ensure compliance with regulatory requirements.To provide guidance and advice to employees on...

Job Title: Senior Compliance ManagerJob Summary: We are seeking a highly experienced Senior Compliance Manager to join our team. The successful candidate will be responsible for providing advisory services to business units regarding regulatory compliance issues related to investment or insurance products/services.Key Responsibilities:Provide guidance on...

Job Summary:We are seeking a highly skilled Regulatory Affairs Professional to join our team at JC Executive Search. The successful candidate will be responsible for handling compliance works, including drafting and reviewing documents, participating in project-related meetings, and ensuring adherence to regulatory requirements.The ideal candidate will have...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...

We are seeking a highly skilled Compliance Officer to join our team at DBS Bank. As a Compliance Officer, you will play a crucial role in ensuring that the bank operates in accordance with all relevant regulatory requirements.ResponsibilitiesTo assist in the development and implementation of compliance policies and procedures.To conduct regular reviews of...

About the JobGravitas Recruitment Group (Global) Ltd is looking for a Compliance Expert - Insurance Sector to lead our compliance efforts in the insurance sector.This role requires expertise in regulatory monitoring and advisory, with a solid understanding of the insurance regulatory landscape.Experience in conducting compliance due diligence for potential...

At JC Executive Search, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring that our clients' businesses operate in compliance with relevant regulations and laws.Job Description:Draft and review documents related to compliance worksParticipate in...

Job Description:Candidate must possess a Bachelor degree or equivalent KYC related working experience within the financial service industry, with a minimum of 5 to 7 years' relevant experience in banking industry. As a Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting daily batch name screening on IBG...

About the RoleThe Liquidity Project Manager for Banking Sector will play a critical role in supporting the regulatory reporting requirements of our clients in the banking sector. As a seasoned professional, you will have extensive experience in regulatory reporting and will be able to provide expert advice on best practices and regulatory requirements.In...

About the Role:This is an exciting opportunity for a seasoned Project Manager to join our team in Hong Kong. The successful candidate will be responsible for supporting the client's regulatory reporting requirements, with a focus on liquidity.Responsibilities:Collaborate with project teams to identify project needs and deliverables, ensuring alignment with...

**Company Overview**JC Executive Search is a leading executive search firm that specializes in providing top talent to various industries.We are currently looking for a highly skilled and experienced compliance specialist to join our team.**Job Description**The primary responsibility of this role will be to handle all relevant compliance works of the...

Job OverviewDBS Bank is seeking a highly skilled Compliance Specialist to join our team. As a key member of our Global Financial Markets, Legal, Compliance & Secretariat division, you will play a vital role in ensuring the bank's interests are protected by zealously guarding and enhancing its reputation and capital.Our team ensures that we maintain a good...

Job Description:We are seeking a seasoned Compliance Specialist to lead our team in ensuring the highest standards of compliance across all aspects of our business. As a key member of our organization, you will play a critical role in maintaining our reputation and integrity.Key Responsibilities:Develop and implement comprehensive compliance strategies to...

IT Procurement Executive (Banking Sector)The IT Procurement Executive plays a crucial role in ensuring the effective procurement of IT solutions within Bank of China. Key responsibilities include:Sourcing and procuring IT hardware, software, and implementation services.Developing and implementing procurement strategies to maximize value and minimize...

Job OverviewDBS Bank (Hong Kong) Limited seeks a seasoned Compliance Expert to support the implementation of compliance objectives across various Business Units. This role involves setting and reviewing policies and procedures, providing compliance advice, and promoting a strong compliance culture within the bank.Key Responsibilities:To provide professional...

Job OverviewDBS Bank is seeking a highly skilled and experienced Senior Compliance Specialist to join its Corporate Banking team. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews and onboarding requests to ensure timely completion, while maintaining high standards of excellence in handling internal and external...