Vice President, Compliance

First Vice President, Head of Credit Card First Vice President, Head of Credit Card, Consumer Lending Responsibilities: Formulate marketing strategies for payment card products in order to achieve the assigned KPI: e.g. no. of new credit card customers, card spending and receivables, top line Monitor and execute marketing programs to ensure smooth operation...

Compliance Officer / Vice President, Compliance Job title : Compliance Officer / Vice President, Compliance For the Vice President role , we are seeking a skilled, capable, experienced and well‑rounded Compliance professional to lead the compliance review function in the Compliance team. This role reports directly into the Head of Compliance and will focus...

A financial institution in Hong Kong seeks a First Vice President, Head of Credit Card to formulate and execute marketing strategies for payment card products. This leadership role requires a minimum of 7 years of relevant experience in the credit card or personal loan industry, with a strong focus on achieving KPIs and compliance with regulatory standards....

General compliance work covering business activities such as brokerage, asset management and FICC business Provide sound compliance advice and solutions on internal control and business matters Act as the primary liaison point with regulators and process licensing matters Handle AML/CFT compliance issues and safeguard client on-boarding processes Conduct...

Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited 5 days ago Be among the first 25 applicants Join to apply for the Vice President (Financial Crime Investigation), Financial Crime Compliance role at Chong Hing Bank Limited Founded in 1948, Chong Hing Bank is a well-established...

Being an Assistant Vice President, Compliance, the role is responsible to support Vice President, Compliance & QA, eMPF as the 1.5 line of defense for the eMPF project, to develop and maintain a comprehensive compliance and quality assurance framework with the objective to ensure the adherence to all regulatory requirements while achieving the highest...

Vice President, APAC Marketing Compliance Join to apply for the Vice President, APAC Marketing Compliance role at Ares Management Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be...

Compliance Officer / Vice President, Compliance We are seeking a skilled, capable, experienced, and well‑rounded Compliance professional to lead the compliance review function in the Compliance team. This role reports directly into the Head of Compliance and will focus on compliance review, transaction monitoring, compliance reporting, general compliance...

Responsibilities Establish, implement and monitor compliance policies and procedures Monitor day-to-day compliance responsibilities including SFC reporting, licensing, AML, KYC and general compliance duties Act as the Manager-in-charge of Compliance, Risk Management, AML and IT functions Formulate, review and update the operational procedures to ensure full...

Add expected salary to your profile for insights Being a Assistant Vice President, Compliance, the role is responsible to support Vice President, Compliance & QA, eMPF as the 1.5 line of defense for the eMPF project, to develop and maintain a comprehensive compliance and quality assurance framework with the objective to ensure the adherence to all regulatory...