Senior Banking Compliance Expert

The Pure Hong Kong Group, a renowned private bank in Asia, is seeking a skilled Compliance Expert to join their HK team.About the Role:As a key member of the HK Private Banking Compliance Team, you will report directly to the Head of Compliance and be responsible for providing critical compliance advice to our private banking business. Your primary focus...

About the RoleWe are seeking an experienced AML Compliance Expert to join our team as a Vice President of AML Advisory at Fubon Bank.Job SummaryThe successful candidate will be responsible for providing strategic advice to senior management and business units on anti-money laundering (AML) and combating the financing of terrorism (CFT) matters. This includes...

The Bank of China (Hong Kong) Limited seeks a highly skilled Regulatory Compliance Expert to join its team. As a key member of the compliance function, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and industry standards.Job OverviewThis is an exciting opportunity for a seasoned compliance professional to leverage...

Ashford Benjamin Ltd. Job PostingJob Title: Compliance Expert for Regulatory FrameworksSalary: $120,000 - $180,000 per annumJob Description:Company OverviewAshford Benjamin Ltd is a leading provider of financial services and solutions.Job SummaryWe are seeking an experienced Compliance Expert to join our team in the development and implementation of...

Role OverviewThe Senior Regulatory Compliance Expert will play a key role in ensuring the firm's programs adhere to regulations and exchange rules across APAC and globally. They will be involved in developing and deploying an overall compliance program within the APAC offices, encompassing various aspects of compliance, including risk prevention, detection,...

**Job Title:** Senior Regulatory Compliance Expert**Company Overview:** At Harbridge Partners, we pride ourselves on our friendly and western company culture. Our team is dedicated to delivering exceptional results in a fast-paced environment.**Salary:** The estimated annual salary for this role is between HKD 600,000 to HKD 900,000 depending on...

The RoleAs a subject matter expert in AML, this individual will be a senior member of the AML team, reporting to the Head of FCC Compliance. Responsibilities include providing KYC/AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the local...

About the RoleThis Senior Compliance Expert position is a key opportunity to drive regulatory excellence and ensure adherence to relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs and policies to maintain regulatory compliance.Conduct regular risk assessments and audits to identify potential...

Job Title: Compliance Manager - Regulatory ExpertAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Manager - Regulatory Expert to join our team.Key Responsibilities:* Provide advisory services to business units regarding regulatory compliance issues on new products/services and business propositions* Participate and assist in...

Are you a seasoned professional looking for a challenging role in private banking compliance?About Projob21 Ltd.We are a leading provider of recruitment services, and we are currently working with a top-ranking European private bank to find a talented individual to fill the position of Regulatory & Product Compliance Director.Job SummaryThis is an exciting...

OverviewHang Seng Bank Limited is committed to delivering exceptional service excellence, leveraging the skills of our talented team members who play a vital role in driving business growth. Our Risk and Compliance function focuses on effective risk management with strong subject matter expertise, ensuring safe and sustainable operations.Job SummaryWe are...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Compliance Division, you will be responsible for providing advisory services to designated business units regarding regulatory compliance issues.Key ResponsibilitiesProvide expert advice on regulatory compliance matters...

About the RoleHang Seng Bank Limited is seeking a seasoned professional to join our Risk and Compliance team as a Senior Compliance Advisory Manager, Wealth and Personal Banking. As a key member of our team, you will play a vital role in maintaining a well-balanced risk profile for the Bank while enabling businesses to thrive.Key Responsibilities• Provide...

At 0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong, we are seeking a seasoned professional to fill the role of CAO - Head of Markets Compliance, Hong Kong - Director. This position is responsible for leading our Compliance Programme within Hong Kong Markets and ensuring timely escalation of material matters that impact Markets Hong Kong.The ideal...

Job Title: Senior Banking Compliance ProfessionalAbout the Role:We are seeking an experienced Customer Services Manager to join our team at the Bank of China. In this role, you will be responsible for implementing and conducting KYC due diligence processes, monitoring and managing AML/CFT risk, analyzing relevant cases, and providing reports and alerts.About...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

About the RoleWe are seeking a seasoned Compliance Manager to join our team at Global Executive Consultants Ltd. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in managing regulatory compliance matters and conducting independent reviews.Key Responsibilities:Assist the Head of Legal & Compliance in...

Job Title: Investment & Insurance Compliance Manager - Corporate BankLarson Maddox is seeking a highly skilled Investment & Insurance Compliance Manager to join our Corporate Bank team. As a key member of our compliance team, you will be responsible for developing and implementing comprehensive compliance policies, procedures, and controls for our investment...

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...

Role OverviewIn this pivotal role as a Senior Compliance Specialist, Private Banking at DBS Bank, you will be instrumental in upholding the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) practices within our esteemed Private Banking division.