VP, Business Compliance, Corporate Banking (Compliance Advisory, 2nd line of defence)
DBS Bank - Central, Hong Kong
’ experience in regulatory compliance covering corporate banking and transactional banking Hands-on knowledge on banking laws... and regulations as well as compliance best practices in relation to corporate banking and transactional banking Sound knowledge...
May 29
VP Relationship Manager - Teleco, Media and Tech, Corporate Banking
DBS Bank - Central, Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial... and credit analysis experience in corporate / commercial banking environment · Good understanding of commercial banking...
May 29
VP, Credit Analysis, Corporate Banking
DBS Bank - Central, Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial... banking products and services, including cash management services, current accounts, time deposits, trade finance, working...
May 29
Assistant Vice President, Compliance (FCC Advisory Team)
OCBC Bank - Sheung Wan, Hong Kong
management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset... group in Southeast Asia by assets. The Group offers a broad array of commercial banking, specialist financial and wealth...
June 7
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... of banking operations and exposure to consumer banking and corporate banking Ability to work independently and to make prompt...
May 30