Jobs: vice president kyc aml
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Assistant Vice President, AML Advisory
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Assistant Vice President, AML Advisory, Anti-Money Laundering Department Assistant Vice President, AML Advisory, Anti-Money Laundering Department Responsibilities: Provide advice to senior management and business / operational units on statutory and regulatory requirements on AML / CFT / sanctions/FATCA/CRS matters and...
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Vice President, Client Services
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China Santander Full timeVice President, Client Services (First Line of Defense AML), Asia PacificCountry: Hong Kong As LoD AML, you will work closely with all departments, including but not limited to, Business, Middle Office, Compliance, Technology and Operations, to manage integration into all Asia branches an effective anti-money laundering program aligning with Santander Global...
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Vice President, Customer Due Diligence
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China China CITIC Bank International Limited Full timeJob Description In order to apply for the selected job, you must first create a user account and your profile. Vice President, Customer Due Diligence Job Title: Job ID: 13581 Location: Full/Part Time: Full-Time Job Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due...
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(Senior) Consultant
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China Sia Partners Full timeJob DescriptionSia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of the internal activities’ development, you will be involved in the...
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(Senior) Consultant
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China Sia Partners Full timeJob description Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of the internal activities’ development, you will be involved in the...
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Vice President, Financial Crime, Regulatory Affairs
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China Santander Full timeVice President, Financial Crime, Regulatory Affairs & Controls, Asia PacificCountry: Hong Kong As LoD AML, you will work closely with all departments, including but not limited to, Business, Middle Office, Compliance, Technology and Operations, to manage integration into all Asia branches an effective anti-money laundering program aligning with Santander...
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Assistant Vice President
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Assistant Vice President, Anti-Money Laundering Department Assistant Vice President, Anti-Money Laundering Department Responsibilities: Provide advice on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing or mitigating identified ML/TF risks ...
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Manager, AML/KYC, Client Fulfillment
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China United Overseas Bank Full timeManager, AML/KYC, Client Fulfillment & Services Posting Date: 14-May-2023 Location: Hong Kong Company: UOB Hong Kong About UOB United 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 in Asia Pacific, Europe and North America. In Asia, we...
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Vice President
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Vice President / First Vice President, IT Audit Vice President / First Vice President, IT Audit Responsibilities: Establish and maintain effective stakeholder relationship with management, regulator(s) and external auditor(s) to sustain a good understanding and sharing of information on information technology risks in the banking...
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Vice President
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Vice President, Corporate Banking Vice President, Corporate Banking Responsibilities: Manage a portfolio of institutional relationships as an individual contributor to achieve performance targets within bank’s policies, guidelines and risk appetite Establish portfolio by soliciting new prospective Hong Kong and Chinese corporate...
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Vice President, Group Financial Accounting.
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China PCCW Full timeVice President, Group Financial Accounting The Senior Vice President/Vice President of Group Financial Accounting will be responsible for overseeing the financial accounting, financial reporting and regulatory accounting functions of the company. This includes ensuring the accuracy and completeness of financial statements, as well as compliance with...
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Senior/ KYC Analyst
14 hours ago
Hong Kong, Hong Kong SAR China Tangspac Full timeResponsibilities: Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes. Ensure...
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Vice President, Group Financial Accounting
Found in: beBee S HK - 4 days ago
Hong Kong, Hong Kong SAR China hktservice Full timeThe Senior Vice President/Vice President of Group Financial Accounting will be responsible for overseeing the financial accounting, financial reporting and regulatory accounting functions of the company. This includes ensuring the accuracy and completeness of financial statements, as well as compliance with all relevant accounting standards and regulations....
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Vice President, Customer Due Diligence
Found in: Talent HK C2 - 4 days ago
Hong Kong, Hong Kong SAR China China CITIC Bank International Full timeJob Purpose Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts Responsibilities - As a checker in...
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Vice President
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China Wing Lung Bank Ltd. Full timeVice President Responsibilities Managing a set of transaction banking accounts, aiming to achieve business targets to contribute to the sustained growth and profitability of the Bank, Strengthening good relationship with existing customer groups and exploring potential customers for the business Practicing sound credit risk management,...
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SVP,Team Head, KYC Private Banking
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China DBS Bank Full timeBusiness Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...
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AML Officer
14 hours ago
Hong Kong, Hong Kong SAR China Pacific Focus Full timeResponsibilities Completely and accurately document steps taken through the screening process to ensure a compliant outcome. Investigate and assess alerts for potential money laundering risks through screening, reported internally and also by clients. Investigate, review, and resolve AML-related and economic sanction-related alerts. Function as a key...
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Group Vice President, Organisational Development
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China Mandarin Oriental Hotel Full timeGroup Vice President, Organisational Development Apply now Position: Group Vice President, Organisational Development (Full time #538261) Property / Office: Corporate Office, Hong Kong Location: Hong Kong, China Based at the Corporate Office in Hong Kong, the Group Vice President of Organisational Development is responsible for the overall...
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Senior Vice President, Strategy
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China Teneo Full timeSenior Vice President, Strategy & Communications – Hong Kong The Opportunity As Teneo continues to expand their operations in Asia Pacific, the firm is looking for a high caliber candidate to join their Strategy and Communications team as a Senior Vice President in Hong Kong. As a Senior Vice President, you will be expected to advise clients...
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Vice President
Found in: Talent HK C2 - 17 hours ago
Hong Kong, Hong Kong SAR China Fubon Bank Full timeMain Content Vice President / Manager, Credit Analyst, Institutional Credit Department Vice President / Manager, Credit Analyst, Institutional Credit Department Responsibilities: Perform credit assessment functions, including but not limited to: review credit applications for corporate and institutional borrowers;perform industry and financial...