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    Business Compliance, Wholesale Bankin...

    Date: Jun 18, 2018
    Company: Banking Firm
    Salary: Up to US$40,000 Location: Singapore
    You will lead the monitoring of Wholesale Banking business (including Commercial, Corporate, Institutional and Transaction Banking) adherence to the Group AML/CFT/Sanctions policy, guidelines and dire ...
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    AVP AML Compliance

    Date: Jun 18, 2018
    Company: Banking Industry
    Salary: US$50,000 - US$80,000 Location: Hong Kong
    Reporting to the Head of Sanction Compliance, this position will primarily be responsible for handling AML escalations, in particularly economic sanctions. You will be primarily responsible for suppor ...
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    Regulatory Compliance Advisory Manage...

    Date: Jun 18, 2018
    Company: Banking Industry
    Salary: US$60,000 - US$90,000 Location: Hong Kong
    This role will be reporting directly to Senor compliance management, you will be responsible for PB Compliance Issues and implementing Bank-wide Compliance Frameworks and Regional policy programs as w ...
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    Manager - Licensing (Governance & Con...

    Date: Jun 18, 2018
    Company: Bank
    Salary: US$50,000 - US$80,000 Location: Hong Kong
    Your new role Reporting into the COO, you would be responsible for matters regarding licensing. This would include: managing licensing and registration processes with regulators (HKMA, SFC, HKFI) im ...
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    Manager - Licensing (Governance & Con...

    Date: Jun 18, 2018
    Company: Bank
    Salary: US$50,000 - US$80,000 Location: Hong Kong
    Your new role Reporting into the COO, you would be responsible for matters regarding licensing. This would include: managing licensing and registration processes with regulators (HKMA, SFC, HKFI) im ...
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    AVP - Paralegal

    Date: Jun 18, 2018
    Company: International Banking Firm
    Salary: US$70,000 - US$120,000 Location: Singapore
    This role is responsible for managing the client off-boarding process and ensuring compliance to international regulation and internal policies. Working closely with the sales, compliance and global s ...
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    SVP, Senior Regulatory Compliance Man...

    Date: Jun 18, 2018
    Company: Banking industry
    Salary: From US$90,000 Location: Hong Kong
    As banking regulations has gotten tighten and new released regulation requirements on Digital banking, payment, Fintech business, this role is essential to banking business. This role will report dire ...
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    Regional Head of Workforce Administra...

    Date: Jun 18, 2018
    Company: Banking Industry
    Salary: US$80,000 - US$150,000 Location: Hong Kong
    RESPONSIBILITIES Accountable for the ongoing adherence to the Workforce Administration franchise document ensuring compliance by countries to the service and control standards agreed within the regio ...
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    AML /KYC Manager / Asst Mgr - Corpora...

    Date: Jun 17, 2018
    Company: Bank
    Salary: US$50,000 - US$80,000 Location: Hong Kong
    Responsibilities Conduct customer risk assessment for correspondent banking customers to fully comply with the Bank's policies as well as external regulatory requirements Carry out trigger event and ...
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    Vice President, Private Banking Compl...

    Date: Jun 17, 2018
    Company: Bank
    Salary: US$70,000 - US$130,000 Location: Singapore
    Singapore Based Regional Exposure Excellent Remuneration The key responsibilities for this position are as follows: Advise the business on all regulatory and firm compliance matters. Develop pol ...

Results  1 - 10  of  133