Lead Compliance Specialist, Corporate Banking

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...

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...

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: 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...

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,...

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...

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:...

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...

Overview:Our team at ALL-STAR AGENCY seeks a skilled Corporate Banking Specialist to support the growth of our operations.Key Responsibilities:Process corporate inward and outward remittance transactions, cross-border payments, and customer account transfers through different interbank payment channels and systems.Perform balance checks, verify signatures,...

Job OverviewWe are seeking a Senior Compliance Specialist to join our team at DBS Bank in Hong Kong. As a key member of our Compliance department, you will play a crucial role in ensuring that our corporate customers comply with regulatory requirements.

Job DescriptionWe are seeking a highly skilled Financial Compliance Specialist to join our team at DBS Bank. As a key member of our Institutional Banking Group, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining the highest standards of integrity.Key Responsibilities:To support the centralized Customer Due...

About SUPER Corporate Consultancy Group:SUPER Corporate Consultancy Group is a leading financial services firm that offers innovative solutions to its clients. We are currently seeking an experienced Senior Risk Model Validation Specialist to join our team.Job Description:The Senior Risk Model Validation Specialist will be responsible for validating and...

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...

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...

Job Title: Senior Credit Risk Specialist - Commercial BankingThe SUPER Corporate Consultancy Group is seeking an experienced Senior Credit Risk Specialist to join our team in a Commercial Banking role. About the Role:Perform thorough assessments of SME/Commercial Banking credit proposals, ensuring adherence to the bank's credit underwriting...

DBS Bank (Hong Kong) Limited is seeking a Strategic Corporate Banking Specialist to join our team. With a competitive salary of HKD 450,000 - HKD 600,000 per annum, this role offers an exciting opportunity for a seasoned professional to drive business growth and expand relationships with large corporate clients.About the Role:This role involves providing...

Job DescriptionThe Risk Management Specialist, Corporate Banking role is available at DBS Bank (Hong Kong) Limited. The successful candidate will be responsible for managing risks associated with corporate banking activities.

About SUPER Corporate Consultancy GroupSUPER Corporate Consultancy Group is a renowned Chinese banking group seeking a highly skilled IT security specialist to handle security and governance in their related services.Job ResponsibilitiesNetwork Security Improvement: Enhance internal security monitoring and protection to safeguard against potential...

As a Senior Corporate Relationship Banking Specialist at 11062 Citibank, N.A. Hong Kong, you will have the opportunity to work with clients in building and strengthening effective portfolios.About the RoleThis is a full-time position that requires a seasoned professional with sound knowledge of banking and investment products as well as a track record of...