FCC Compliance AVP, Regional Private Bank AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion... in English and Mandarin is highly desirable Regional 1.5 Line of Defense Global Private Bank Good Hours and Excellent...
A leading recruitment firm is seeking an FCC Compliance AVP for a Regional Private Bank in Hong Kong. The role requires... experience in KYC/SOW/Transaction Monitoring within international private banks, ensuring compliance with HKMA...
Business & Regulatory Risk AVP/Senior Associate, Global Private Bank Business & Regulatory Risk Management Regional... Bank with Excellent Worklife Balance Report to Regional Head of Compliance & Risk Accountable for conducting 1.5 line...
Regulatory Compliance Testing & Assurance AVP/VP Excellent Worklife Balance & Job Security Regulatory Compliance... Testing & Control Our Client Appointed by global private bank with 300 employees in APAC region to search for Regulatory...
International Private Bank Expansion Transaction Monitoring/STR Headcounts Regional FCC/AML Compliance Dept Job Duties... Facilitate regional and global new business/products and regulatory related initiatives Global Private Bank with 850 Employees...