Corporate Banking Compliance Lead

Job OverviewDBS Bank (Hong Kong) Limited is seeking a seasoned Lead Compliance Specialist to join our Corporate Banking team. This role will be responsible for supporting the centralized Customer Due Diligence function for Large corporate customers.

Job Title: Head of Compliance for Corporate BankJob Summary:We are seeking a seasoned Head of Compliance to lead our corporate bank's regulatory compliance functions. The ideal candidate will have a strong background in compliance and advisory, with a focus on corporate and wholesale banking.Key Responsibilities:Develop and implement effective compliance...

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...

Job SummaryWe are seeking a seasoned Compliance Expert to lead our regulatory compliance functions in the corporate banking division.About the RoleThis is a high-profile position that requires expertise in corporate banking and wholesale markets, with a strong understanding of local regulations and market practices.The successful candidate will provide...

About the RoleAn established corporate bank is seeking a Strategic Compliance Leader to oversee regulatory compliance functions.Key ResponsibilitiesServe as the primary contact point with HKMA on compliance matters.Lead the regulatory compliance function for the corporate bank.Provide regular updates to the Regional Head of Compliance and Head Office on...

Join Tangspac in the esteemed role of Compliance Specialist, driving the success of our Corporate Banking division. We're seeking an exceptional individual to support our Centralized Customer Due Diligence (CDD) function.About the RoleThis position is pivotal in ensuring compliance with global and local regulatory requirements for Corporate Clients. You will...

DBS Bank Job DescriptionJob Title: Senior Corporate Banking Compliance SpecialistJob Summary:We are seeking a highly skilled and experienced Senior Corporate Banking Compliance Specialist to join our team at DBS Bank. This role is responsible for providing comprehensive KYC and on-account opening services for large corporate and financial institutional group...

Robert Walters Hong Kong seeks a seasoned Compliance Expert to lead our corporate bank division. This role requires a strong understanding of international banking regulations and risk management frameworks.About the RoleThis is an excellent opportunity for a compliance professional to take on a leadership position in a dynamic and fast-paced environment.Key...

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...

Job Title: Chief Compliance Officer, Corporate Banking">About Us:We are Robert Walters Hong Kong, a leading professional recruitment consultancy. Our goal is to provide the highest quality service to our clients and candidates.">Job Description:This role will involve working closely with senior leadership, legal teams, internal and external stakeholders to...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Officer to join our team in Hong Kong. As a key member of our Corporate Finance division, you will be responsible for ensuring compliance with all relevant regulations and laws.Company OverviewOur client is a leading investment bank that provides a range of financial services to clients...

At PERSOLKELLY Hong Kong Limited, we are seeking a seasoned professional to lead our Legal and Compliance Team as a Director-Legal & Compliance (Corporate Banking).**Company Overview:**PersolKelly is a reputable employment agency with strong ties to the financial services industry. We provide corporate banking products to enterprises worldwide through our...

Job Title: Corporate Banking Risk Management LeadCompany Overview: Global Executive Consultants Ltd. is a leading professional services firm that provides expertise in risk management and audit.Estimated Salary: HK$45,000 - HK$70,000 per annumJob Description:We are seeking a high-caliber individual to fill the position of Corporate Banking Risk Management...

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,...

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...

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...

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...

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:...

OverviewThis role is responsible for leading insurance specialists and developing marketing strategies to boost insurance sales performance in the banking sector.Key ResponsibilitiesTo enhance the bancassurance model, increase overall sales productivity, and work closely with stakeholders to improve product competitiveness and streamline processes.Design and...