AML Advisory Assistant Vice President

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, FATCA, and CRS matters. Your key responsibilities will include:Providing guidance on...

Main ResponsibilitiesAs Assistant Vice President, AML Advisory, you will provide expert advice to senior management and business units on statutory and regulatory requirements related to Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), sanctions, and other relevant matters. Your key responsibilities will include:Providing guidance on...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.About the DepartmentThe AML/CFT Advisory team plays a critical role in ensuring the bank's compliance with anti-money laundering and counter-terrorism financing regulations.Job...

Main Responsibilities:As a key member of the Anti-Money Laundering Department at Fubon Bank, the Assistant Vice President, AML Advisory will provide expert advice to senior management and business units on statutory and regulatory requirements related to AML/CFT/sanctions/FATCA/CRS matters.Key Responsibilities:Provide strategic guidance on...

Capital Markets Advisory Vice PresidentWe are seeking a highly skilled Capital Markets Advisory Vice President to join our team in Hong Kong. As a key member of our Global Investment Banking team, you will be responsible for providing advisory services on capital markets and private placement transactions.Key Responsibilities:Structuring and executing...

Job Title: Assistant Vice President, General AuditChina CITIC Bank International Limited is seeking a highly skilled and experienced professional to join our team as Assistant Vice President, General Audit. This role will be responsible for managing the general audit function, focusing on corporate supporting units and overseas & regulatory areas.Key...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe AML/CFT Advisory team plays a critical role in...

About the Role:Fubon Bank is seeking a highly skilled and experienced Assistant Vice President to join our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Compliance team.Key Responsibilities:Provide expert advice on statutory and regulatory requirements related to transaction monitoring and suspicious transaction reporting matters, and...

About the RoleMizuho Bank, Limited is seeking an experienced professional to join our Operations Planning Section as an Assistant Vice President. In this role, you will be responsible for providing operations administration and operation support within departments, promoting Operation and System projects in corporation with other departments or Head Office,...

About Lingnan UniversityLingnan University is a leading research-intensive liberal arts institution in the digital era. Our university is committed to providing quality education focusing on whole-person development and conducting high-impact research for a better world.Job SummaryWe are seeking a highly skilled and experienced professional to join our team...

Job SummaryWe are seeking a highly experienced and skilled professional to join our team as Assistant Vice President, General Audit. The successful candidate will be responsible for managing the general audit function, focusing on corporate supporting units and overseas & regulatory areas.Key ResponsibilitiesManage General Audit Function: Conduct regular...

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...

About Lingnan UniversityLingnan University is a leading research-intensive liberal arts institution in the digital era. We are committed to providing quality education focusing on whole-person development and conducting high-impact research for a better world.Job SummaryWe are seeking a highly skilled and experienced Assistant to Vice-President to provide...

Job Title: Senior Vice President, Head of Transaction MonitoringAt Talent Axis, we are seeking a highly skilled and experienced Senior Vice President to lead our Transaction Monitoring Team. The successful candidate will be responsible for supervising and guiding the team to perform Anti-Money Laundering (AML) functions, updating AML policies as necessary,...

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...

About MUFGMUFG is a leading global financial institution with a rich history of innovation and customer-centric approach. Our mission is to provide exceptional financial services to individuals, businesses, and institutions, while fostering a culture of excellence, integrity, and teamwork.Job SummaryWe are seeking a highly skilled and experienced...

Unlock Your Potential with MUFGMUFG, the 7th largest financial group in the world, is seeking a talented individual to join our team as an Assistant Vice President, Forex Operations. As a key member of our team, you will play a crucial role in supervising routine works and products related to treasury market settlement operations, ensuring compliance with...

About the RoleMizuho Bank, Limited is seeking a highly skilled and experienced Assistant Vice President to join our Operations Planning Section. As a key member of our team, you will be responsible for providing operational support and administration to our departments, promoting operation and system projects, and establishing business continuity plans to...

About the RoleMizuho Bank, Limited is seeking a highly skilled and experienced Assistant Vice President to join our Operations Planning Section. As a key member of our team, you will be responsible for providing operational support and administration to our departments, promoting operation and system projects, and establishing business continuity plans to...

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...