Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML
Fubon Bank - Central, Hong Kong
, a talented and dynamic team. In line with our business expansion, we are inviting committed professionals to join our team... opportunity. Responsibilities: To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money...
April 25
Relationship Service Manager (Team Head) - Corporate Banking - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
Manager (Team Head). Principal responsibilities · Lead Corporate Relationship Service Management (RSM) teams to deliver... SLAs (service level agreement) of various processes, undertaking directed team interventions as necessary to resolve issues...
April 22
Team Head Regulatory Compliance - Corporate Bank
Michael Page - Central, Hong Kong
. Description Report directly to the head of compliance whilst managing a team of 12 staff This role will focus on compliance advisory...This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking...
April 19
Team Head, Acquisition II - Hang Seng Bank (HK)
HSBC - Central, Hong Kong
Head, Acquisition II. Principal responsibilities Lead and supervise a team of GBOs and CSMs to implement holistic sales... final decision by RSS Management. We are currently seeking a high caliber professional to join our branch network as Team...
April 17
Team Head, Global Markets Operations
Cathay United Bank - Causeway Bay, Hong Kong
: Provide day-to-day support, represent the team to participate and contribute in related projects and conduct UAT Prepare... operational risks Co-ordinate with other departments, as well as head office on various issues Handling account documentations...
April 14