Manager / AVP, Business Compliance (Wholesale Banking Group)
OCBC Bank - Hong Kong
Hong Kong. JOB SUMMARY Reporting to the VP of Business Compliance in Wholesale Banking Group (WBG), the job holder..., Compliance, Business Management, or a related field Strong understanding of corporate banking products and services, as well...
April 30
AVP, Business Compliance (Wholesale Banking Group)
OCBC Bank - Hong Kong
Hong Kong. Job Summary: Reporting to VP, Business Management Unit (BMU) of Wholesale Banking Group (WBG), the... group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth...
April 30
avp, aml compliance, retail banking
Randstad - Hong Kong
/CFT compliance and transaction monitoring within the banking sector or a banking regulatory authority. Possession... in Accounting, Finance, Law, Risk Management, or a related business discipline. A minimum of 6 years of proven experience in AML...
April 29
AVP/ VP, Compliance Assurance, Consumer Banking
DBS Bank - Hong Kong
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help... our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum...
April 27
AVP - Business Finance, Banking
McCabe International Ltd - Quarry Bay, Hong Kong
Recruit Ref: L0597144534 Posting Date: 2025-04-02 McCabe International Ltd AVP - Business Finance, Banking... experience in business planning and analysis, financial analysis, research, or consulting, strong banking experience...
April 5