Financial Compliance Specialist, Corporate Banking

Join Tangspac in the esteemed role of Compliance Specialist, driving the success of our Corporate Banking division. We're seeking an exceptional individual to support our Centralized Customer Due Diligence (CDD) function.About the RoleThis position is pivotal in ensuring compliance with global and local regulatory requirements for Corporate Clients. You will...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at DBS Bank. As a key member of our Institutional Banking Group, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining the highest standards of integrity.Key Responsibilities:To support the centralized Customer Due...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned Lead Compliance Specialist to join our Corporate Banking team. This role will be responsible for supporting the centralized Customer Due Diligence function for Large corporate customers.

About the RoleAs a Senior Corporate Banking Compliance Specialist, you will play a critical role in ensuring that our corporate banking clients are onboarded and managed in compliance with relevant regulatory requirements and internal policies.The successful candidate will engage in regular periodic reviews of Customer Due Diligence for corporate/SME...

OverviewDBS Bank (Hong Kong) Limited is committed to providing exceptional banking services to corporate customers. We cultivate long-standing relationships with clients based on account relationship management, service differentiation, product development and rigorous credit standards.About the RoleThe Financial Crime Prevention Specialist will play a...

Company Overview DBS Bank (Hong Kong) Limited is a leading financial institution in Asia, committed to providing a wide range of commercial banking products and services to corporate customers. With a strong presence in the region, we have cultivated long-standing relationships with our clients based on account relationship management, service...

Job Title: Compliance Expert - Regulatory Affairs SpecialistWe are seeking an experienced Compliance Expert to join our team at SUPER Corporate Consultancy Group.About the Role:This is a senior-level position responsible for ensuring compliance with relevant regulatory requirements across various business units.Key Responsibilities:Regulatory Compliance:...

Job SummaryWe are seeking a highly skilled Corporate Banking Audit Specialist to join our team at Bank Of China (Hong Kong) Limited. This role will involve leading and managing various internal audit engagements in the Corporate Banking sector, evaluating the effectiveness of internal controls, and providing recommendations for improvement.Key...

About This RoleWe are seeking a highly skilled and experienced Global Financial Crime Compliance Specialist to join our team at Deutsche Bank. As a key member of our organization, you will play a vital role in ensuring the bank's compliance with anti-financial crime regulations and guidelines.

Job Title: Head of Compliance for Corporate BankJob Summary:We are seeking a seasoned Head of Compliance to lead our corporate bank's regulatory compliance functions. The ideal candidate will have a strong background in compliance and advisory, with a focus on corporate and wholesale banking.Key Responsibilities:Develop and implement effective compliance...

About This RoleWe are seeking a seasoned Retail Banking Systems Specialist to join our team at SUPER Corporate Consultancy Group.Job SummaryThis role involves identifying business system requirements and producing specifications for retail banking solutions. You will contribute to the revamp of existing systems, establish detailed acceptance test procedures,...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are centered around caring, teamwork, and progressiveness. We recognize that every...

At Pearson, we are dedicated to creating vibrant and enriching learning experiences that make a real-life impact. As a Financial Compliance Specialist, you will play a vital role in ensuring the financial processes for China, Hong Kong, Taiwan, and Macau orders-to-cash process under legal entities in mainland China and Hong Kong are compliant with internal...

About SUPER Corporate Consultancy Group:SUPER Corporate Consultancy Group is a leading financial services firm that offers innovative solutions to its clients. We are currently seeking an experienced Senior Risk Model Validation Specialist to join our team.Job Description:The Senior Risk Model Validation Specialist will be responsible for validating and...

Company OverviewThe All-Star Agency is a well-established corporate bank seeking an experienced Financial Risk Specialist to join their Credit Approval team. The successful candidate will be responsible for reviewing credit proposals, conducting analysis and making recommendations for approval.Estimated Salary Range: HK$800,000 - HK$1,200,000 per annumJob...

Job OverviewWe are seeking a Senior Compliance Specialist to join our team at DBS Bank in Hong Kong. As a key member of our Compliance department, you will play a crucial role in ensuring that our corporate customers comply with regulatory requirements.

Job SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...

Job DescriptionWe are seeking a highly skilled Corporate Bancassurance Strategist to join our team at SUPER Corporate Consultancy Group. This role is responsible for leading the bancassurance model and driving insurance sales achievement by frontline sales teams.Key Responsibilities:Develop and implement strategies to enhance bancassurance sales productivity...

Job DescriptionSUPER Corporate Consultancy Group is seeking a highly skilled Enterprise Risk Management Specialist to join our team. In this role, you will be responsible for validating and reviewing internal rating models and scorecards for various types of exposures developed by our Model Development Team.Key Responsibilities:Validate and conduct reviews...