Senior Vice President, Head of Transaction Monitoring

Job Title: Senior Vice President, Head of Transaction MonitoringAt Talent Axis, we are seeking a highly skilled and experienced Senior Vice President to lead our Transaction Monitoring Team. The successful candidate will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions, updating AML policies as necessary,...

Job Title: Senior Vice President, Head of Insurance FinancingDBS Bank is seeking a highly experienced and skilled Senior Vice President to lead our Insurance Financing team. As the Head of Insurance Financing, you will be responsible for developing and implementing strategies to drive growth and profitability in our insurance financing business.Key...

Job Title: Senior Vice PresidentAt The Bank of East Asia, we are seeking a highly skilled and experienced Senior Vice President to join our Wholesale Banking Division.Job SummaryThe successful candidate will be responsible for upholding the overall credit quality of the loan portfolio by providing financial solutions in various structures, including loan...

Main ResponsibilitiesThe Senior Vice President, Head of Management Information will be responsible for providing regular and ad hoc reports to Head Office, as well as timely management information to Management and Divisions. This includes monitoring actual financial results against targets from both overall bank and divisional perspectives. The role also...

Job Title: Senior Vice PresidentJoin The Bank of East Asia as a Senior Vice President and take on a challenging role in the Structured Finance Department.About the RoleWe are seeking a highly skilled and experienced professional to lead our Wholesale Banking Division and drive the growth of our loan portfolio. As a Senior Vice President, you will be...

Job Title: Senior Vice President and Head of Relationship ManagementMoody's is seeking a highly experienced and skilled Senior Vice President and Head of Relationship Management to lead the APAC Relationship Management Group. As a key member of the Moody's team, you will be responsible for driving the success of the group and expanding Moody's presence...

Job SummaryThe Assistant Vice President will be responsible for effectively responding to customer enquiries, handling complaints and executing instructions for corporate clients with fund custody and administration needs. The role requires strict adherence to service level objectives through both phone and email communication. The successful candidate will...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring team. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective transaction monitoring frameworks and programs to detect and prevent money laundering and terrorist...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced professional to lead our Transaction Monitoring team and drive our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Provide strategic advice to senior management on AML regulatory requirements and risk management strategies.Develop and maintain a robust...

{"Job Title": "Senior Vice President", "Job Description": "Job SummaryAptitude Asia seeks a seasoned Senior Vice President to lead our syndicated lending efforts. As a key member of our corporate finance team, you will be responsible for originating and structuring complex loan facilities for large corporate clients and institutional borrowers.Key...

Job Title: Senior Vice President of Relationship ManagementMoody's is seeking a seasoned professional to lead our Relationship Management team in the APAC region. As Senior Vice President of Relationship Management, you will be responsible for driving business growth and nurturing relationships with existing customers in the Southern China region.Key...

Main ResponsibilitiesAs a key member of the China Construction Bank team, the Senior Vice President, Head of Management Information Systems will be responsible for:Providing regular and ad hoc reports to the bank's headquarters.Delivering timely management information to senior management and divisions, ensuring accurate financial results are monitored...

About the RoleThe Senior Vice President, Cash Sales, Transaction Banking will be responsible for delivering against all financial and business targets set for TB-Cash Sales. This includes structuring and selling cash management solutions to existing and prospect Transaction Banking clients for CBK and STCF clients.Key ResponsibilitiesDevelop and execute...

About the RoleFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring and AML/CFT Compliance team. As the Head of Transaction Monitoring and AML/CFT Compliance, you will be responsible for providing strategic guidance and oversight to ensure the effective implementation and maintenance of our transaction...

About the RoleWe are seeking a highly experienced and skilled Executive Vice President to join our Institutional Sales team at The Bank of East Asia. As a key member of our team, you will be responsible for driving the growth of our institutional investor base and building strong relationships with our clients.Key ResponsibilitiesPrimary Distribution:...

Job Title: Senior Vice President, Team Head, KYC Private BankingDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, KYC Private Banking to lead our KYC team in Private Banking. As a key member of our team, you will be responsible for planning, directing, and supervising KYC activities associated with new account opening,...

Job Title: Senior Vice President, Team Head, KYC Private BankingDBS Bank is seeking a highly experienced and skilled Senior Vice President, Team Head, KYC Private Banking to lead our KYC team in Private Banking. As a key member of our team, you will be responsible for planning, directing, and supervising KYC activities associated with new account opening,...

Main ResponsibilitiesAs a key member of the China Construction Bank team, the Senior Vice President, Head of Management Information Systems will be responsible for:Providing regular and ad hoc reports to the bank's headquarters.Delivering timely management information to senior management and divisions, ensuring accurate financial results against targets...