bsa

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

East West Bank in Hong Kong is seeking an AVP - Senior Bank Secrecy Act (BSA) Analyst to join the OFAC Group. The role focuses on sanctions screening, investigations, and broader Financial Crime Compliance matters to support complex reviews and regulatory escalations.The successful candidate will bring extensive BSA/AML experience, familiarity with HK...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

Anti-Money Laundering / BSA - Compliance - AVP Why Join As a Compliance Specialist, you play a critical role in protecting OCBC and our customers from financial crimes. You'll work closely with our teams to identify and mitigate risks, ensuring we maintain the highest standards of integrity and compliance. It's a challenging and rewarding role that...

East West Bank is seeking an AVP - Senior Bank Secrecy Act (BSA) Analyst for its OFAC Group in Hong Kong. The role focuses on sanctions screening, investigations, and regulatory compliance across cross-border activities. The candidate will review alerts, perform complex investigations, and support governance initiatives while staying current with global...

OCBC Bank (Hong Kong) Limited is seeking an Anti-Money Laundering / BSA - Compliance AVP to strengthen regulatory adherence and risk controls across the organization. The role involves acting as a Subject Matter Expert on AML topics, advising stakeholders, and ensuring procedures meet regulatory and Group requirements.The position supports enhanced due...

Anti-Money Laundering / BSA - Compliance - AVP Why Join As a Compliance Specialist, you play a critical role in protecting OCBC and our customers from financial crimes. You'll work closely with our teams to identify and mitigate risks, ensuring we maintain the highest standards of integrity and compliance. It's a challenging and rewarding role that requires...

East West Bank in Hong Kong is seeking a Senior BSA Analyst – AML/CFT Compliance (Advisory) to join our BSA team. This role focuses on providing day-to-day AML/CFT guidance and updating policies and procedures in line with regulatory requirements.You will conduct CDD reviews, perform risk assessments, and prepare MIS reports for senior management. Strong...

East West Bank is seeking an AVP - Senior Bank Secrecy Act (BSA) Analyst for its OFAC Group in Hong Kong. The role focuses on sanctions screening, investigations, and regulatory compliance across cross-border activities.The candidate will review alerts, perform complex investigations, and support governance initiatives while staying current with global...

WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of...

Regional Air Procurement & Capacity Manager - Leading ForwarderAn exciting opportunity for an air freight professional to manage airline space procurement, negotiate BSA agreements, and oversee charter contracts with major airline partners. The role offers strong regional exposure and the opportunity to directly influence capacity strategy, service...

East West Bank in Hong Kong is seeking a Senior BSA Analyst – AML/CFT Compliance (Advisory) to join our BSA team. This role focuses on providing day-to-day AML/CFT guidance and updating policies and procedures in line with regulatory requirements. You will conduct CDD reviews, perform risk assessments, and prepare MIS reports for senior management. Strong...

Excellent career progression opportunities Strategic airline partnership management About Our Client Our client is a globally recognised logistics and transportation provider with a strong presence across international markets. They are seeking an experienced Air Procurement & Capacity Manager to lead airline partnerships, BSA negotiations, and charter...

FedEx Logistics Hong Kong is seeking a senior air freight space procurement and strategy leader to manage airline relationships, develop space procurement strategies, and expand charter programs in support of global network growth.You will negotiate BSAs, set pricing strategies, lead performance frameworks, and align with operations to deliver reliable...

Michael Page is seeking an experienced Air Procurement & Capacity Manager to lead airline partnerships, BSA negotiations, and charter procurement activities in Hong Kong. The role requires directing capacity strategy and optimizing partnerships to support business growth. The successful candidate will have a minimum of 8 years in air freight forwarding or...

Michael Page is seeking an experienced Air Procurement & Capacity Manager to lead airline partnerships, BSA negotiations, and charter procurement activities in Hong Kong. The role requires directing capacity strategy and optimizing partnerships to support business growth.The successful candidate will have a minimum of 8 years in air freight forwarding or...

Leading Forwarder in Hong Kong seeks an experienced Regional Air Procurement & Capacity Manager to lead airline capacity procurement, negotiate BSAs, and oversee charter contracts with major airline partners. You will build strong partnerships, drive capacity strategy, monitor performance, and align capacity planning with growth objectives across regional...

Air Procurement & Capacity Manager - Leading forwarderThis role is responsible for airline procurement, capacity planning, carrier management, and BSA negotiations across key APAC trade lanes. This strategic role offers regional exposure, strong stakeholder engagement, and the opportunity to drive network performance and procurement excellence.An exciting...

Michael Page International (HK) Ltd is seeking an Air Procurement & Capacity Manager to lead airline procurement, capacity planning, carrier management, and BSA negotiations across APAC trade lanes. The role offers regional exposure and opportunities to drive network performance and procurement excellence.The ideal candidate has 8+ years in air...