Manager, Compliance Monitoring

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China and operates as a national banknote‑issuing institution. The bank is listed on the Hong Kong and Shanghai Stock Exchanges and operates 30 provincial branches plus a network of 2,637 locations in 173 cities and 112 counties across China. It also...

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

A leading financial institution in Hong Kong is seeking a Manager for Compliance Monitoring. The successful candidate will develop and monitor compliance programs, advise senior management on regulatory issues, and provide necessary training to staff. Candidates must hold a degree in Accounting or a related discipline, possess at least five years of...

Responsibilities Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on compliance issues Provide compliance training to the bank staff on a need basis Qualifications Degree holder or above in Law, Accounting or Business...

A leading bank in Hong Kong is seeking an experienced compliance officer to develop and monitor adherence to statutory and regulatory requirements. The role involves advising management on compliance issues and providing training to staff. Candidates should possess a degree in Law, Accounting, or Business Administration, with a minimum of 5 years of banking...

Why Join Compliance First Consulting Limited? Compliance First is more than just a compliance consultancy — we’re problem-solvers. Since 2011, we have supported financial institutions in Hong Kong with tailored compliance and risk management solutions. As a Licensed Trust or Company Service Provider (TCSP License No: TC ) , we value integrity and...

A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...

Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

Manager, Operational and Technology Risk Why Mox Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Who are we looking for? The Mox Operational,...

A financial services firm in Hong Kong is looking for a Compliance Analyst to support their compliance program. The successful candidate will conduct monitoring of investment activities, ensure adherence to regulations, and prepare regulatory reports. Candidates should have at least 2 years of experience in compliance within asset management or financial...