Compliance Expert for Global Private Bank

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...

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

Job OverviewProjob21 Ltd. is seeking a skilled Client Data and Documentation Specialist to join their North Asia team. As a top-ranking global private bank, we offer a unique opportunity for professionals to excel in client data accuracy and documentation management.Job ResponsibilitiesThe ideal candidate will be responsible for ensuring client data accuracy...

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...

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...

Job DescriptionA Data Management Expert for Global Private Banking is required to join our team at Projob21 Ltd.About the RoleThe successful candidate will be accountable for ensuring client data accuracy in accordance with HKMA requirements, reviewing account opening documentation and data maintenance, and serving as a bridge between front office, business...

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...

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...

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...

Job Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...

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 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...

Private Banking Operations Lead PositionWe are seeking a seasoned expert to oversee the daily operations of our back office team, ensuring seamless trade settlement, loan administration, and fund transfer processes.As a key member of our team, you will be responsible for:Managing a high-performing team to deliver exceptional results under tight...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

Job Title: Global Wealth Management ExpertWe are seeking a highly skilled and experienced Senior Investment Consultant/Investment Consultant, Private Banking to join our team at Bank of China.Job Summary:This is an exciting opportunity for a talented professional to work in private banking, providing comprehensive investment advice to high net worth...

Job Description:The Bank of China seeks a highly skilled and experienced Senior Private Banking Relationship Manager to join its team. As a key member of the bank's private banking division, you will be responsible for developing and executing business plans to acquire new clients, expand existing relationships, and grow your portfolio.Key...

Job OverviewBecome a pivotal part of Bank Of China (Hong Kong) Limited as we seek an accomplished Private Banking Leader. This role requires exceptional skills to develop and execute individual business plans, ensuring client acquisition, business referral, and establishing a robust book of new business.Key ResponsibilitiesFoster long-term relationships with...

We are a globally active management consulting company with a strong presence in key financial hubs. Our clients rely on us to provide innovative solutions for their business challenges, and we take pride in our expertise in business and technology.About the RoleAs a Financial Services Expert - Private Banking, you will have the opportunity to acquire...

Projob21 Ltd.We represent a leading global private bank with extensive operations across 20+ locations, seeking an exceptional Regulatory & Product Compliance Director. This role is based in the dynamic North Asia region and offers a unique opportunity to make a significant impact on our organization's growth and success.About the RoleThis is a highly...

Job DescriptionWe are seeking an experienced Private Bank Manager to join our team at Deutsche Bank.About the Role:This is a highly rewarding opportunity for an individual with strong business acumen and leadership skills to manage our private banking operations in Hong Kong.You will be responsible for defining and facilitating overall business strategy, as...