Compliance Expert in Global Banking

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...

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...

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...

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...

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...

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

Job Title: Risk Management Professional - Global BankingAbout the JobA leading global bank is seeking a seasoned risk management professional to join their team in Hong Kong. The ideal candidate will have a strong background in regulatory compliance, with expertise in managing risks and ensuring adherence to relevant laws and regulations.Job...

**Job Overview**Pure Hong Kong is seeking a highly skilled Senior Compliance Expert to join their Regulatory Compliance Team. As a senior member of the team, you will provide compliance advice to the retail banking business and be responsible for providing expert guidance on digital initiatives, investment monitoring & surveillance, new products approval,...

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 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...

At Projob21 Ltd., we're seeking a highly skilled Payments Officer/Associate to join our Global Bank team in Hong Kong. This is an exciting opportunity for a detail-oriented professional with 3+ years of experience in payment operations and transaction management.Key ResponsibilitiesDaily cash/cheque payment processing, requiring liaison with internal and...

Job OverviewThe Quantitative Finance Expert will play a critical role in our Global Banking and Markets team, applying advanced mathematical and statistical techniques to drive business decisions and optimize efficiency.

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...

At Capital Access Limited, we are seeking a seasoned Corporate Legal Compliance Expert to lead our legal and compliance functions.The successful candidate will be responsible for overseeing the company's daily legal and compliance work across various businesses, ensuring the legality and compliance of our business operations. This includes managing external...

Job OverviewPure Hong Kong is seeking a highly skilled Global AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's operations are in line with Anti-Money Laundering (AML) regulations.

Job OverviewCICC is a leading investment bank that provides comprehensive financial services to clients around the world. We are seeking an experienced Global Finance Expert to join our team.

Job Title: Leadership Executive Position for Banking Industry ExpertAbout Us: As a leading consultancy firm, Global Executive Consultants Ltd., we provide top-tier candidates to our clients in the banking industry. Our team is dedicated to matching exceptional talent with exciting opportunities.Position Overview: We are seeking a seasoned Senior Manager to...

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...

About the RoleWe are seeking an experienced Global Legal Compliance Specialist to support our APAC operations for a leading global financial services firm.Key ResponsibilitiesDraft and review legal documents, including fund documents, distribution agreements, and corporate contracts, ensuring compliance with regulatory requirements.Provide expert legal...

Larson Maddox is seeking a seasoned Investment Banking Compliance Specialist to oversee compliance for the Investment Banking Division.As an essential member of our team, you will work closely with business stakeholders to ensure adherence to regulatory requirements and internal policies.JOB RESPONSIBILITIESDevelop and implement effective compliance...