Vice President, Anti-Money Laundering

We are looking for a dedicated Anti-Money Laundering Compliance Officer to join our team at Za. The successful candidate will be responsible for conducting transaction monitoring, investigating suspicious transactions, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong understanding of anti-money laundering...

About the RoleMashreq is looking for a Compliance Officer - Anti-Money Laundering to join our team. This role is responsible for ensuring the bank's compliance with all applicable laws and regulations related to anti-money laundering.Main Responsibilities:Review Sanctions referrals received from Operations/Business on customers' payments & trade...

**The Ideal Candidate**We are seeking an exceptional AML Compliance Manager to drive our anti-money laundering efforts forward. If you have a proven track record in AML compliance and possess excellent communication skills, we encourage you to apply.**Key Accountabilities:**Develop and implement strategic compliance review plans for the Bank's domestic and...

This Anti-Money Laundering Professional role is responsible for supporting the Team Head as a Subject Matter Expert on AML and CFT. The ideal candidate will have extensive experience in AML/compliance, audit and related fields, with a strong background in banking products, services and operations.Key Responsibilities:Act as a Subject Matter Expert on...

About Our TeamCSC Global Financial Markets is a dynamic and fast-paced organization that values innovation and collaboration. Our Compliance team is at the forefront of ensuring that our business operations are compliant with relevant laws and regulations.Job SummaryThe Compliance Risk Management Specialist will work closely with the Compliance team to...

Company OverviewThe Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking and financial services to individuals and businesses.Job SummaryWe are seeking an experienced Anti-Money Laundering Risk Analyst to join our team. The successful candidate will be responsible for conducting Enhanced Customer...

: Vice President of Research Facilitation: We are seeking an exceptional leader to join our operation team as Vice President (Process Innovation & Optimization). The role involves leading the development and implementation of strategies to establish a centralized coordination platform for clinical research in Hong Kong. This requires close collaboration with...

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,...

About this Opportunity: Join us at China Construction Bank (Asia) Corporation Limited as a skilled AML Advisory Professional and contribute to the development of our AML program. This role offers a unique chance to utilize your expertise and make a lasting impact on our organization.Main Responsibilities:AML Support: Provide comprehensive AML support and...

Vice President, Management Accounting - Business Performance and Analysis (FP&A)Our client, a prominent financial institution in Hong Kong, is currently looking for a highly skilled and experienced individual to join their team as the Vice President of Management Accounting (FP&A), focusing on Business Performance and Analysis.Key Responsibilities:As a...

Are you a results-driven professional with a passion for business development? Do you have experience in leading cross-functional teams and driving business growth? If so, we would like to hear from you!About the OpportunityJMC Capital Group Limited is seeking a Vice President of Business Development to join our leadership team. This is a key role that...

Job Description - VP/AVP, Business Audit – Legal, Compliance & Secretariat (240000HH)Business FunctionGroup Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are...

We are seeking an experienced Compliance Officer to join our AML Operations team in Hong Kong.About the Role:The successful candidate will be responsible for performing various tasks related to anti-money laundering and know-your-customer regulations.Key Responsibilities:AML Operations: Conduct reviews and investigations to ensure compliance with regulatory...

We are an equal opportunities employer and welcome applications from diverse candidates. Our company culture values diversity, inclusion, and respect for all employees.We are committed to creating a workplace where everyone feels valued, supported, and empowered to succeed.We offer a range of benefits, including flexible working arrangements, professional...

About the JobWe are looking for a seasoned executive to join our team as Vice President Operations. As a key member of our leadership team, you will be responsible for driving the efficient operations and delivery of our brand promises across our hotels.Job Summary:The Vice President Operations will oversee the efficient operations and delivery of our brand...

Business Function Group Audit helps the Board and Executive Management meet the strategic and operational objectives of the DBS Group. We conduct independent checks to ensure that the Group's risk and control processes are adequate and effective. All our team members are highly sought-after professionals who work as trusted advisors to our clients, in...

Vice President - Business Development (Corporate Solution Team)Develop business with designated channel partners (mainly banks and large brokers / consultants) and prospects referred in establishing and operating their employee retirement schemesAssist to formulate and implement marketing plan for the corporationServe clients for their pension schemes in...

Secretary to Associate Vice-President (Experiential Learning Projects), Office of the President Lingnan University is one of the eight publicly funded institutions in the Hong Kong Special Administrative Region (HKSAR) and has the longest established tradition among the local institutions of higher education. It is widely recognised for providing quality...

Secretary to Associate Vice-President (Experiential Learning Projects), Office of the PresidentLingnan University is one of the eight publicly funded institutions in the Hong Kong Special Administrative Region (HKSAR) and has the longest established tradition among the local institutions of higher education. It is widely recognised for providing quality...

Vice President, Corporate Communications (Hong Kong) Vice President, Corporate Communications (Hong Kong) The client is an award-winning regional strategic communications firm in its expansion phase in the region, now looking for a VP / Director for their team in Hong Kong. The right candidate will be entrepreneurial and can generate new business, drive and...