Corporate Banking Compliance Lead

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...

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...

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 DescriptionWe are seeking a high-caliber individual to fill the position of Senior AML Compliance Officer - Corporate Banking at Global Executive Consultants Ltd.About the Role:The ideal candidate will have a degree in Business, Finance, or Banking and at least 5 years of experience in KYC/AML with exposure to corporate banking.Professional...

Job Title: Chief Compliance StrategistEstimated Salary: $100,000 - $150,000 per yearAbout UsSUPER Corporate Consultancy Group is a leading provider of compliance solutions to financial institutions and asset management companies. Our team of experts is dedicated to ensuring that our clients are in compliance with all relevant regulatory requirements.Job...

Job OverviewWe are seeking a highly skilled Lead Business Solutions Architect to join our team at SUPER Corporate Consultancy Group. This role will focus on delivering business solutions for retail banking and payments.

About the RoleFusion Bank Limited is seeking a highly skilled Credit Approval Lead to join our team in Hong Kong. This exciting opportunity will allow you to utilize your expertise in credit approval and review of corporate banking products.Key ResponsibilitiesDaily Drawdown and Renewal Approvals: Review and approve daily drawdown and renewal applications...

Senior Bancassurance ProfessionalWe are seeking an experienced Senior Bancassurance Professional to lead our bancassurance team.About the Role:The ideal candidate will have a minimum of 5 years of experience in sales and marketing with supervisory exposure in bancassurance.Key Responsibilities:Formulate and implement effective marketing plans to drive...

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...

Global Executive Consultants Ltd. is seeking a highly skilled Compliance Manager to join our team in Hong Kong.About the RoleThis is an exciting opportunity to work with a leading investment bank and contribute to the development of their Corporate Finance Business compliance function. The successful candidate will provide expert guidance on regulatory...

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,...

The SUPER Corporate Consultancy Group is seeking a seasoned professional to fill the role of Head of Corporate Finance Solutions. As a key member of our team, you will be responsible for developing and maintaining customer relationships with Small and Medium Enterprise (SME) clients.We are looking for an individual with a minimum 5 years' experience in audit...

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...

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 OverviewWe are seeking a seasoned Insurance Manager – Banking to lead our bancassurance strategy, driving sales growth and increasing productivity. As part of the SUPER Corporate Consultancy Group team, you will play a crucial role in enhancing our insurance offerings and streamlining processes.About the RoleThis senior leadership position is...

Job DescriptionWe are seeking a seasoned Compliance Professional with Regulatory Expertise to join our team at SUPER Corporate Consultancy Group.About the RoleThis is an exciting opportunity for a highly motivated individual to take on a key role in ensuring compliance with regulatory requirements. As a Compliance Manager, you will be responsible for...

Job SummaryCorporate and Investment Banking at DBS Bank (Hong Kong) Limited provides corporate customers with a comprehensive range of commercial banking services. Our commitment to delivering exceptional service has enabled us to establish long-standing relationships with our clients in the region.Key ResponsibilitiesTo handle account opening for new...

Corporate Banking Career OpportunitiesInstitutional Banking at Citi is a leading provider of financial services to top-tier multi-national clients around the globe, serving the financial needs of the world's preeminent corporations and financial institutions.The Corporate group advises corporate clients who want to raise funds in capital markets and who need...

Senior Internal Auditor (Corporate Banking)Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Head of Corporate Banking Audit.As a leading player in the industry, we strive to maintain the highest standards of corporate governance and risk management. Our ideal candidate will be responsible for conducting thorough...

Estimate Salary: $150,000 - $200,000 per yearAbout Interfill GroupWe are a leading provider of financial services, dedicated to delivering exceptional results to our clients.About the RoleAs the Head of Operations for our Corporate Banking division, you will be responsible for overseeing and managing all operational activities. This includes developing and...