Senior Compliance Officer, Private Banking

About Us">The Bank of China (Hong Kong) Limited is one of the largest foreign-controlled banks in Hong Kong.Job DescriptionWe are seeking a seasoned professional to join our team as a Private Banking Relationship Officer. In this role, you will be responsible for providing exceptional customer service to high net worth individuals and families, offering...

Company OverviewCiti is a global financial services company that empowers individuals and businesses to reach their goals. With a rich history dating back over 200 years, we have established ourselves as one of the world's leading banks.We are committed to innovation, customer satisfaction, and community development. Our team members work together to provide...

Company Overview:">DBS Bank (Hong Kong) Limited is a leading financial institution dedicated to providing high-quality banking services to its clients. Our Private Banking division offers a one-stop solution for total banking requirements, catering to the unique needs of our discerning clients.Skill Enhancement:">We are seeking an experienced Senior...

Company OverviewALL-STAR AGENCY is a well-established Corporate Bank with a strong reputation for excellence in corporate banking services.Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to lead our AML/KYC team and oversee the review and advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters...

**Job Overview**Pure Hong Kong is seeking a highly skilled Chief Compliance Officer to join our team. This role will be responsible for providing compliance advice to the Global Investment Banking Business and overseeing various compliance functions.**Key Responsibilities:**Provide compliance advice to the Global Investment Banking Business on matters such...

Job DescriptionThe Bank of China (Hong Kong) Limited is seeking a highly motivated Senior Compliance Officer to join our team. As a key member of the compliance department, you will be responsible for ensuring that all customer onboarding processes comply with relevant government regulations and the Bank's internal guidelines.Key Responsibilities:Conduct...

About the RoleThis is a key position within our Legal & Compliance Division, responsible for ensuring adherence to regulatory requirements and maintaining a culture of compliance across our investment banking operations.Key Responsibilities:Develop and implement effective compliance processes, systems, and controls for our Control Room and investment banking...

Job Description:We are seeking an exceptional Strategic Private Banking Relationship Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our Private Banking division, you will be responsible for managing and developing high-net-worth individual relationships, providing comprehensive and tailored banking services.About the...

Job DescriptionAn exciting opportunity has arisen for a Senior Private Wealth Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our private banking department, you will be responsible for providing exceptional service to high net worth clients and assisting investment consultants in analyzing market trends and preparing...

Overview\TalentQuest HR Limited seeks a seasoned professional to provide exceptional private banking and wealth management services to ultra-high net worth (UHNW) clients.\Key Responsibilities:\\Build and maintain strong relationships with a portfolio of private banking and wealth management clients, delivering tailored solutions to meet their financial...

Citi is a global leader in financial services, with a history spanning over 200 years. Our unparalleled global network enables us to connect millions of people across hundreds of cities and countries every day.Our Citi Global Wealth (CGW) division brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Ashford Benjamin Ltd. As a key member of our Private Side Compliance team, you will play a critical role in ensuring that our investment banking and capital market businesses operate within a robust compliance framework.Key ResponsibilitiesAdvisory and SupportYou...

About CitiCiti is a global bank that empowers individuals to expand their skills and make a difference. We are committed to supporting growth and development through extensive on-the-job training and exposure to senior leaders.Our Global Legal Affairs and Compliance (GLAC) team provides legal, compliance, investigative, and security services to our firm. We...

About the RoleWe are seeking an exceptional Private Wealth Management Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our private banking division, you will be responsible for delivering high-quality services to our VIP clients.Key ResponsibilitiesEstablish and maintain strong relationships with clients to...

Job DescriptionWe are seeking a Risk Management and Compliance Officer to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities. Responsibilities• Conduct thorough risk monitoring and...

About SynpulseWe are a globally active management consulting company with a strong presence in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia, and India.As a valued partner to many of the world's largest international financial services and insurance firms, we support our clients at all project management...

Larson Maddox is seeking a seasoned Investment Banking Compliance Specialist to oversee compliance for the Investment Banking Division.As an essential member of our team, you will work closely with business stakeholders to ensure adherence to regulatory requirements and internal policies.JOB RESPONSIBILITIESDevelop and implement effective compliance...

About Hang Seng Bank Limited">We are committed to service excellence and strive to attract high-calibre talent by offering a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Description:We are currently seeking a high-calibre professional to join our department as Senior Relationship Manager.Key...

Job DescriptionAt Bank Of China (Hong Kong) Limited, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with relevant laws and regulations.About the RoleReview customer profiles, KYC documents, and customer statistic...

Job OverviewWe are seeking a seasoned High Net Worth Private Banking Relationship Manager to join our team at Bank of China (Hong Kong) Limited. In this role, you will be responsible for developing and executing an individual business plan to achieve client acquisition, business referral, and establishing a book of new business.About the RoleAs a High Net...