Hays | Financial Crime Senior Manager, Insurance

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches.Our values are based on caring, teamwork, and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for growth. Our goal is to...

Compliance Counsel / Manager, Global Insurer, APAC Hong Kong Your new company Our client is an international financial services group headquartered in Europe dating back one century. They are actively looking to grow their Asia and Great China presence, hence hiring a new compliance professional to support the organisation. Your new role Developing and...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Your new company A local top-tier insurer is looking for a well-rounded AML senior manager. Your new role Update and implement FCC policies and procedures. Conduct enhanced due diligence on high-risk customers. Perform FCC assurance review and quality checks. Coordinate with front office and business teams for assessments. Investigate fraud, bribery,...

About Dah Sing Financial GroupAs a leading financial services group in Hong Kong, Macau and Mainland China, we offer banking, insurance, financial and other related services through our extensive network of over 70 branches.We value caring, teamwork and progressiveness. We believe everyone is unique and different in talent, but alike in the capacity for...

2 days ago Be among the first 25 applicants Hays provided pay range This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Your new company This company is a major player in the global insurance and asset management industries. With a long history and operations...

Senior Treasury Manager (Listco | Treasury Operations | 80k) This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Exciting opportunity for in-house/banking treasury specialist! Your new role Manage daily treasury operations, including cash management, liquidity...

Job Title: Senior Financial Crimes Compliance Audit ManagerAbout Us: Bank Of China (Hong Kong) Limited is a leading financial institution with a strong presence in Hong Kong and the Asia-Pacific region.Job Description: We are seeking a highly experienced Senior Financial Crimes Compliance Audit Manager to join our team. The successful candidate will be...

Senior Manager, Case Management - Life Insurance An international brokerage firm is looking for a Senior Manager/ Associate Director, Case Management - Life Insurance (HNW). Your new role: You will assist the team head in monitoring the operations team to deliver top-quality customer service to the consultant's HNW and Universal Life clients. You will ensure...

Job DescriptionWe are seeking a seasoned Senior Compliance Officer to oversee the Transaction Surveillance Unit, Investigations, Card Authorization & Fraud Detection, Physical Security function within our Financial Crime & Security Services Department.About the RoleThis is a pivotal position that ensures the Bank's reputation is upheld and relevant laws and...

Job DescriptionWe are seeking an experienced Associate Director, Financial Crime Compliance to join our team at PFCC Group Limited.About the RoleThis is a senior leadership position responsible for managing financial crime risk in the region. The successful candidate will have a deep understanding of financial crime compliance regulations and will be able to...

Hang Seng Bank Limited seeks a seasoned professional for the role of Senior Manager, WPB Business Financial Crime and Regulatory Risk. This position plays a crucial part in ensuring the effective management of Financial Crime Risk (FCR) within the bank.About the RoleThe ideal candidate will have at least 7 to 10 years of relevant working experience,...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional customer experiences and providing best-in-class products and services.About the RoleWe are seeking an experienced professional to join our team as a WPB Business Financial Crime and Regulatory Risk Manager. This is a critical role that...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and attracting high-calibre talent. Our dynamic working environment, good career development opportunities, and competitive compensation packages make us an attractive employer.Job DescriptionWe are currently seeking a high caliber...

Manager, Budgeting and Forecasting, Commercial Bank This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range A stable commercial bank is hiring a Manager for their Budgeting team. About Us: My client is a stable commercial bank in Hong Kong, committed to providing...

C&B Manager, station in the Philippines | New Headcount A massive-sized conglomerate group is looking for a C&B Manager to join the company over in the Philippines. Your new role Based in Manila, accommodation is provided. Mainly handles executive compensation (Share options program design, Carried Interest, equity incentive, etc.) for the Group. Partnered...

This range is provided by Hays. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Join a leading financial firm committed to excellence and innovation. We pride ourselves on our diverse and inclusive culture, and we are looking for a Junior HR Business Partner to support our client's HR...

Your new company You will be supporting the Investment Management department to support a multi-function team across APAC. Your new role Arrange meetings, conference calls, and video-conferences across multiple timezones. Manage office visitors including internal and external stakeholders. Arrange travel logistics and itineraries, including flights,...

Your new company A well-established insurer is looking for a seasoned compliance professional to oversee regulatory compliance, privacy compliance, and market conduct. Your new role Oversee the compliance reporting and regulatory filings for the Asia region and communicate with senior management closely for compliance issues. Update and implement a...

Open to Big4 - Insurance | $40,000 HKD per month | Attractive Culture & Benefits Your new company A leading Insurance firm with strong coverage in the Greater Bay Area is flourishing and expanding its operations. With a distinguished reputation and extensive expertise, your new company is known for its exceptional service, innovative solutions and robust...