Senior Private Banking Compliance Manager — HK

A leading recruitment agency is looking for an experienced Investment Compliance Manager to join a top-tier corporate banking team in Hong Kong. The ideal candidate should possess a strong background in investment compliance with a deep understanding of private banking products. Responsibilities include conducting compliance reviews, performing due...

A regional bank is seeking a Compliance Manager for its Private Banking division. The role will report directly to the Head of Legal and Compliance. Responsibilities Provide compliance advice to the Private Banking Department; Advise and review product due diligence work for the products of Private Banking; Assist in the compliance review exercises; Support...

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 regional bank is looking for a Compliance Manager in Hong Kong to oversee compliance within its Private Banking division. The successful candidate will provide compliance advice, review product due diligence, and manage compliance projects. Applicants should have a degree in Law or Business, at least 5 years of experience in compliance within financial...

(Senior) Manager, Business Compliance (AML / Compliance, Private Banking) Join to apply for the (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) role at Bank of China (Hong Kong) (Senior) Manager, Business Compliance (AML / Compliance, Private Banking) 1 week ago Be among the first 25 applicants Join to apply for the (Senior)...

A leading financial institution in Hong Kong seeks a Manager / Senior Manager / AVP for Chargeback operations. The successful candidate will lead a team to ensure compliance with VISA and MasterCard guidelines, manage dispute transactions, and liaise with local and overseas banks. Minimum 7 years of experience in Chargeback and Credit Card Operations, and...

A regional bank is seeking a Compliance Manager for its Private Banking division. The role will report directly to the Head of Legal and Compliance. Responsibilities Provide compliance advice to the Private Banking Department; Advise and review product due diligence work for the products of Private Banking; Assist in the compliance review exercises; Support...

Investment Compliance Manager (Private Banking) Regional Private BankGreat Working CultureGreat Remuneration Package Company overview. This Regional PrivateBankis looking for a seasoned compliance talent to join their team focusing on investment compliance (including but not limited to product due diligence, selling process and the like).You will be joining...

A leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...

Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Join to apply for the Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) role at Bank of China (Hong Kong) Senior Manager, Business Compliance and Operation Risks Manager (Operation Risks, Private Banking) Join to...