Vice President, Compliance and Internal Controls

Job DescriptionWe are seeking a Vice President, Compliance Risk Management Leader to join our team in Asia Pacific. As a key member of our compliance function, you will be responsible for managing and implementing risk-based control plans to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement risk-based control plans to...

Vice President / Assistant Vice President, Business Compliance, Global Financial Markets, Legal, Compliance & Secretariat Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators,...

Responsibilities Summary of the key purposes of the role: Definition of an annual risk-based Compliance control plan for APAC Supervise and deliver Compliance reviews as required by the annual control plan Ensure Compliance risks are identified and managed in a timely manner Ensure timely tracking, resolution and closure validation of CTL recommendations...

About the OpportunitySociete Generale is seeking a talented individual to join its team as Vice President, Compliance 2nd Level Control, Asia Pacific. This role offers a unique opportunity to make a significant impact on the bank's compliance risk management strategy in the region.Key ResponsibilitiesRisk Assessment and Planning: Develop an annual risk-based...

Career Opportunities: Assistant Vice President, Information Security (170911) Requisition ID: 170911 - Posted: Hong Kong SAR - Shangri-La International Hotel Management Limited - Information Technology - Permanent Shangri-La Group is a global leader in luxury hospitality with unique Asian heritage. Headquartered in Hong Kong, we have over 100 hotels and...

Vice President, Financial Control Department, Accounting SectionApply locations Hong Kong - Airside time type Full time posted on Posted 11 Days Ago job requisition id 10068190-WDDo you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the...

About UsShangri-La Group is a leading hospitality company with over 100 hotels and resorts worldwide. We offer competitive salaries, comprehensive benefits, and opportunities for career growth and development. We are committed to creating a workplace that values diversity, equity, and inclusion. If you are a motivated and skilled professional looking for a...

Job Summary: We are seeking a Senior Trust Vice President to join our team at Levin Human Resources Development Limited. The successful candidate will be responsible for managing client relationships and delivering high-quality services.About the Role: As a Senior Trust Vice President, you will have the opportunity to work with a diverse range of clients,...

North Rock Capital Management, LLC seeks a highly experienced Implementation Vice President Specialist to lead our portfolio manager integrations onto the platform in the APAC region. As a key member of our team, you will be responsible for managing projects within the onboarding space, ensuring seamless integrations with internal teams and stakeholders.Key...

We are seeking a highly skilled and experienced lawyer to join our AWM Private Legal team in Hong Kong. As a Vice President of Legal, you will be responsible for providing expert legal advice on a wide range of matters, including deal structuring, transaction diligence, negotiation of documents, and portfolio management issues.You will have the opportunity...

Job SummaryWe are seeking an experienced treasury professional to join our team as an Assistant Vice President, Treasury Operations. In this role, you will assist our Team Lead in supervising routine works and products related to treasury market settlement operations. Key responsibilities include monitoring daily processing, reviewing operational procedures,...

About the RoleWe are seeking an experienced professional to join our team as Assistant Vice President, Payment and Settlements.Responsibilities include managing daily operations, participating in projects, performing reconciliation, supporting new product offerings, investigating operational incidents, and developing the team's strategy.The successful...

About the PositionWe are seeking a highly skilled and experienced individual to join our team as Vice President, Compliance 2nd Level Control, Asia Pacific. The successful candidate will be responsible for managing compliance risks in the region, developing and implementing a risk-based control plan, supervising and delivering compliance reviews, and...

MUFG's Deposit and Payment Operations team is seeking a highly skilled professional to fill the role of Assistant Vice President - In-House Team.As a senior leader, you'll be responsible for managing a high-performing team, driving business growth, and improving operational efficiency. Your key responsibilities will include leading projects, representing the...

Societe Generale is a leading international banking group with a strong presence in Europe and Asia. We are committed to providing high-quality financial services to our clients while maintaining the highest standards of corporate governance and risk management.Job DescriptionThe Vice President, Compliance 2nd Level Control, Asia Pacific will be responsible...

Societe Generale is a world-leading banking group with a rich history and heritage. We are committed to delivering exceptional financial services while maintaining the highest standards of corporate governance and risk management.Key ResponsibilitiesThe Vice President, Compliance 2nd Level Control, Asia Pacific will be responsible for:Developing and...

Vice President (VP), Compliance HK We are currently seeking a proficient and experienced Vice President (VP) of Compliance to join our client. The ideal candidate will possess in-depth expertise in commercial banking compliance while also demonstrating exposure to structured product compliance and corporate finance compliance. Key Responsibilities: ...

Analyst / Assistant Vice President, Financial Control Department, Accounting Section Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client,...

Spearhead Business Growth with MCG TalentWe are seeking a strategic and innovative Strategic Communications Vice President to drive business growth, lead senior teams, and provide expert advice to clients across the finance, insurance, fintech, and corporate sectors.The ideal candidate will possess a strong understanding of integrated marketing...

1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from China Construction Bank (Asia) Senior Vice President, Head of Manpower & HR Advisory at China Construction Bank (Asia) Corporation Limited Main Responsibilities: Ensure the team is in compliance with the regulatory...