Manager/ AVP, AI Compliance

A leading financial institution in Hong Kong is seeking a Manager/AVP of AI Compliance to oversee compliance related to AI technology. The role involves conducting compliance checks, supporting policy updates, and evaluating AI system transparency. Candidates should possess a bachelor's degree in a relevant field and have at least 3 years of experience in...

AVP / VP, Corporate Banking (Marketing Relationship Manager) Mandatory Reference Checking Scheme ("MRC") for Hong Kong The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions ("AIs") to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an...

Job Description - VP/AVP, Specialist, Data Management & Governance (WD69593) Job Description VP/AVP, Specialist, Data Management & Governance - ( WD69593 ) As the leading bank in Asia, Transformation & Data supports our management on the implementation of the Group’s agenda. Data Management & Governance, organised under Transformation & Data, is the...

A leading banking institution in Hong Kong is seeking a Manager/AVP for Business & Platform Management focused on quality assurance in commercial banking. The ideal candidate will have a Bachelor's Degree in Finance or a related field, along with a minimum of 5 years of experience in the banking industry. Proficiency in both English and Chinese (Cantonese...

A major bank in Hong Kong seeks a Manager/AVP of Investment Operations Section responsible for overseeing all aspects of investment operations. The role includes managing operations for virtual assets and securities, supporting new product launches, and ensuring compliance with regulatory standards. Candidates should hold a degree and possess a minimum of...

A high-growth AI startup in Hong Kong is seeking an Operations Manager who aspires to become a Chief Operating Officer. This foundational role involves managing office operations, overseeing finance and accounting, and supporting strategic expansion efforts. Ideal candidates should thrive in a fast-paced environment, possess strong organizational skills, and...

A leading banking institution in Hong Kong is seeking an AVP/Senior Associate/Associate for Corporate Actions within Wealth Management Operations. The role entails supporting processing and reporting, ensuring compliance, and enhancing team efficiency. The ideal candidate should possess a degree in Banking and Finance, with at least 8 years of experience in...

AVP/ Vice President, AML Compliance Division (AML Centre) Formulate and update AML/CTF policies and procedures in accordance with the latest regulatory requirements and market practices. Review AML/CFT manuals and guidelines of relevant departments, providing feedback to ensure alignment and compliance with the Bank's AML/CFT Policy and guidelines. Provide...

A leading global financial institution is seeking an AVP, Securities & Derivatives Manager for its Kowloon office. The candidate will manage securities transaction processing, ensuring compliance and operational efficiency. Ideal applicants will have 5-8 years of experience, relevant certifications, and strong management skills. This full-time role offers a...

A leading financial institution in Hong Kong is seeking an AVP/VP for Local Segment Management. This role involves developing marketing campaigns, analyzing performance metrics, and ensuring compliance in retail banking operations. The ideal candidate will have a Bachelor’s degree, at least 8 years of banking experience, and strong knowledge of customer...