banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private..., the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private..., the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking...
of regulatory or business developments Performing independent desk reviews and monitoring of investment banking and other Private... and regulatory legal background Minimum 3 years of relevant HK compliance experience in providing private side compliance coverage...
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial... services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global...
Your new role - Handle name screening and trigger events for existing banking clients - Assist with other compliance... tasks for internal teams What you'll need to succeed - 2-3 years of private banking experience in name screening and AML...
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private..., the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking...
Our client is a well-established & expanding Corporate & Private Bank in Hong Kong. They are currently... looking for a Assistant Vice President, CDD/EDD (Financial Crime Compliance, Second Line) to expand their business capacity in Hong Kong...
of investment banking, securities, wealth management and investment management services. With offices in 42 countries, the firm... on credit risk exposures on a regular basis to the Chief Risk Officer and senior management. About the Role We are seeking...
of investment banking, securities, wealth management and investment management services. With offices in 42 countries, the firm... Risk Officer and senior management. About the Role We are seeking a Associate/Analyst with first or second line...
a wide range of investment banking, securities, wealth management and investment management services. With offices in 42... on credit risk exposures on a regular basis to the Chief Risk Officer and senior management. About the Role We are seeking...
and exclusive travel and lifestyle benefits. Citigold Private Client (CPC), the highest tier of banking at Citibank, is for clients...&A and transaction services. Global Consumer Banking offers retail clients with a full range of world-class financial products...
. Citigold Private Client (CPC), the highest tier of banking at Citibank, is for clients with more than $1 million... their banking needs across regions through our global network. Citigold clients have a dedicated team, complimentary financial...
Investment Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate... will have a strong background in investment compliance, with a deep understanding of private banking products and regulatory requirements. This role...
Compliance Officer to join a top-tier corporate banking team in Hong Kong. The ideal candidate will have a strong background... in investment compliance, with a deep understanding of private banking products and regulatory requirements. This role is critical...
Kong office. This position reports directly to the Chief Risk and Compliance Officer (CRCO), with dotted line reporting...Who We Are Moneycorp is a thriving dynamic business with an excellent reputation helping Corporate and Private...
A boutique private bank in Hong Kong is seeking a Compliance Officer for a 2-year contract with strong temp-to-perm... of compliance experience in private banking. Fluency in English is essential, with additional languages being a plus. Interested...
The Role AVP, AML and Sanctions Compliance, Legal and Compliance Key Accountabilities Assist the Head of AML... Compliance to implement and maintain BOCI Group's AML/CFT Program; Provide compliance advice / recommendations to different...
suite of wealth and retail banking capabilities: Asset Management, Global Private Banking & Wealth, HSBC Life, Retail...HSBC is one of the world's largest banking and financial services organisations. Our global businesses serve more than...
employees in HK Branch to search for Perm/contract Payments Officer/Associate. Job Duties As part of the North Asia... office, business management, KYC and compliance teams Int’l Buyside Opportunity w/Hybride work mode Dynamic AP MO...
private banking operations support that called for liaison with front office and KYC teams Handle general inquiries... International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties...