Senior Vice President, Head of Transaction Monitoring

Job Title: Senior Vice President, Head of Transaction MonitoringTalent Axis is seeking a highly experienced Senior Vice President to lead our Transaction Monitoring Team. As the Head of Transaction Monitoring, you will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions.Key Responsibilities:Supervise and guide...

Job Title: Senior Vice President, Head of Insurance FinancingDBS Bank is seeking a highly experienced and skilled Senior Vice President to lead our Insurance Financing team. As the Head of Insurance Financing, you will be responsible for developing and implementing strategies to drive growth and profitability in our insurance financing business.Key...

Main ResponsibilitiesThe Senior Vice President, Head of Management Information will be responsible for providing regular and ad hoc reports to Head Office, as well as timely management information to Management and Divisions. This includes monitoring actual financial results against targets from both overall bank and divisional perspectives. The role also...

Job Title: Senior Vice PresidentJoin The Bank of East Asia as a Senior Vice President and take on a challenging role in the Structured Finance Department.About the RoleWe are seeking a highly skilled and experienced professional to lead our Wholesale Banking Division and drive the growth of our loan portfolio. As a Senior Vice President, you will be...

Job Title: Senior Vice President and Head of Relationship ManagementAt Moody's, we are seeking a highly experienced and skilled Senior Vice President and Head of Relationship Management to lead our APAC Relationship Management Group. As a key member of our team, you will be responsible for driving business growth and nurturing relationships with existing...

Job Title: Senior Vice President and Head of Relationship ManagementMoody's is seeking a highly experienced and skilled Senior Vice President and Head of Relationship Management to lead the APAC Relationship Management Group. As a key member of the Moody's team, you will be responsible for driving the success of the group and expanding Moody's presence...

Job SummaryThe Assistant Vice President will be responsible for effectively responding to customer enquiries, handling complaints and executing instructions for corporate clients with fund custody and administration needs. The role requires strict adherence to service level objectives through both phone and email communication. The successful candidate will...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring team. As the Head of Transaction Monitoring, you will be responsible for developing and implementing effective transaction monitoring frameworks and programs to detect and prevent money laundering and terrorist...

About the RoleWe are seeking a seasoned professional to lead our Relationship Management team in the APAC region. As the Senior Vice President and Head of Relationship Management, you will play a pivotal role in driving the success of our business in the region.Key ResponsibilitiesLead and manage a team of relationship managers to generate new business and...

Job Title: Head of Transaction MonitoringFubon Bank is seeking a highly experienced professional to lead our Transaction Monitoring team and drive our Anti-Money Laundering (AML) compliance efforts.Key Responsibilities:Provide strategic advice to senior management on AML regulatory requirements and risk management strategies.Develop and maintain a robust...

About the RoleThe Senior Vice President, Cash Sales, Transaction Banking will be accountable for delivering against all financials & business targets set for TB-Cash Sales. This includes structuring & selling cash management solutions to existing and prospect Transaction Banking clients for CBK & STCF clients.Key ResponsibilitiesDevelop client account plans...

Main ResponsibilitiesAs a key member of the Fubon Bank team, the Head of Transaction Monitoring will be responsible for providing strategic advice to senior management on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. This includes identifying and mitigating money laundering and terrorist...

Main ResponsibilitiesAs a key member of the China Construction Bank team, the Senior Vice President, Head of Management Information Systems will be responsible for:Providing regular and ad hoc reports to the bank's headquarters.Delivering timely management information to senior management and divisions, ensuring accurate financial results are monitored...

Job Summary We are seeking a highly experienced and skilled Senior Vice President, Team Head, Securities to lead and manage the operation of Securities & Fiduciary Services Operations at DBS Bank (Hong Kong) Limited. The successful candidate will be responsible for constantly reviewing the supporting process for securities settlement, nominee services, and...

Job Title:Senior Vice President/ Vice President, Team Lead, COO Office Hong KongJob Summary:DBS Bank (Hong Kong) Limited is seeking a highly experienced and skilled professional to join our team as a Senior Vice President/ Vice President, Team Lead, COO Office Hong Kong. The successful candidate will be responsible for providing COO office coverage for...

Job Title: Senior Vice President, Team Head, SecuritiesDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced professional to lead our Securities and Fiduciary Services Operations team.Key Responsibilities:Lead and manage the operation of Securities & Fiduciary Services Operations, ensuring efficient and cost-effective processes.Develop and...

About the RoleThe Senior Vice President, Cash Sales, Transaction Banking will be responsible for delivering against all financial and business targets set for TB-Cash Sales. This includes structuring and selling cash management solutions to existing and prospect Transaction Banking clients for CBK and STCF clients.Key ResponsibilitiesDevelop and execute...

Main ResponsibilitiesAs the Head of Transaction Monitoring, you will be responsible for providing strategic advice to senior management on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting. You will also lead the transaction monitoring team and manage matters related to internal disclosures,...