Assistant Vice President, AML/CFT Advisory

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations.Job...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), sanctions, and other financial crime matters. Your key responsibilities will include:Providing...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, FATCA, and CRS matters. Your key responsibilities will include:Providing guidance on...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, and other relevant matters. Your key responsibilities will include:Providing guidance on...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, the Assistant Vice President, AML Advisory will provide expert advice to senior management and business units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters.Key Responsibilities:Provide strategic guidance on...

About the Role:Fubon Bank is seeking a highly skilled and experienced Assistant Vice President to join our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Compliance team.Key Responsibilities:Provide expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting matters, and...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. With a history spanning over 80 years, we have been guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT Advisory Department is...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's...

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...

Vice President, Compliance (Asset Management)Global Executive Consultants Ltd. is seeking a high-caliber professional to fill the position of Vice President, Compliance. Our client, a leading Financial Institution, requires a seasoned compliance expert to develop and maintain a robust compliance program.Key Responsibilities:Maintaining and developing the...

Capital Markets Advisory Vice PresidentWe are seeking a highly skilled Capital Markets Advisory Vice President to join our team in Hong Kong. As a key member of our Global Investment Banking team, you will be responsible for providing advisory services on capital markets and private placement transactions.Key Responsibilities:Structuring and executing...

Job SummaryWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. The successful candidate will be responsible for ensuring the effective implementation and maintenance of our AML/CFT program, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesPerform quality checks on AML and KYC...

About the Role:This position is responsible for providing internal and customer-facing support related to the AML/CFT program and controls function in APAC. The successful candidate will work with internal functions to perform quality checks and ensure all client Know Your Customer (KYC) records are compliant with regulatory standards.Key...

Job Title: Assistant Vice President, General AuditChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our team as Assistant Vice President, General Audit. This role will be responsible for managing the general audit function, focusing on corporate supporting units and overseas & regulatory areas.Key...

At Moody's, we're committed to fostering a culture of excellence and integrity. As an AML/CFT Compliance Specialist, you'll play a critical role in ensuring our company meets its regulatory obligations and maintains the highest standards of compliance.Key Responsibilities:Conduct thorough reviews of AML and KYC records to ensure compliance with regulatory...

About the RoleWe are seeking a highly skilled and experienced professional to join our team at AIA as a Regional AML/CFT Oversight Manager.Key Responsibilities:Review and challenge gap analyses vs. Group AML/CFT Policy and local AML/CFT laws and regulations.Review and challenge annual Institutional Risk Assessments and proposed actions.Conduct monthly...

About the RoleMizuho Bank, Limited is seeking an experienced professional to join our Operations Planning Section as an Assistant Vice President. In this role, you will be responsible for providing operations administration and operation support within departments, promoting Operation and System projects in corporation with other departments or Head Office,...

About Lingnan UniversityLingnan University is a leading research-intensive liberal arts institution in the digital era. Our university is committed to providing quality education focusing on whole-person development and conducting high-impact research for a better world.Job SummaryWe are seeking a highly skilled and experienced professional to join our team...

Job SummaryWe are seeking a highly experienced and skilled professional to join our team as Assistant Vice President, General Audit. The successful candidate will be responsible for managing the general audit function, focusing on corporate supporting units and overseas & regulatory areas.Key ResponsibilitiesManage General Audit Function: Conduct regular...