Banking Compliance Manager: Advisory

A financial services company is seeking a highly skilled Senior Manager/Manager for Compliance Advisory in Hong Kong. The role focuses on providing compliance advisory services in retail banking and wealth management, ensuring adherence to regulations. Candidates should possess a bachelor's degree and have 7-10 years of relevant experience. Strong...

A reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2 years of relevant experience in international banking, strong knowledge of AML regulations, and excellent interpersonal skills. Responsibilities include evaluating AML risks, liaising with stakeholders,...

Senior Manager/Manager, Compliance Advisory We are seeking a highly skilled and experienced Senior Manager/Manager, Compliance Advisory to join our dynamic team in Hong Kong. This role will primarily focus on providing compliance advisory services for our retail banking and wealth management business, ensuring adherence to regulatory requirements and...

Senior Compliance Advisor / Compliance Advisory Join to apply for the Senior Compliance Advisor / Compliance Advisory role at OCBC Purpose Of The Role The Compliance Advisor plays a critical role within the Central Compliance Team, ensuring the organization’s adherence to regulatory requirements, internal policies, and industry best practices. This...

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) Join to apply for the Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) role at Bank of Communications Co., Ltd. London Branch . Job Description Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)...

A leading corporate bank in Hong Kong is looking for an AML Advisory Manager or Assistant Manager. This role involves developing AML policies, conducting compliance reviews, and delivering training to staff. The ideal candidate should have over 5 years of experience in AML Compliance, a degree in Law or Accountancy, and be fluent in English and Chinese. This...

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multicultural...

Manager, Regulatory Compliance & Advisory Manager, Regulatory Compliance & Advisory 3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Sign in to access AI-powered advices Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google...

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...

Manager, Regulatory Compliance & Advisory Manager, Regulatory Compliance & Advisory 3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Sign in to access AI-powered advices Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google Continue with Google...