AVP, Payment Investigation

A leading bank in Hong Kong is seeking an Assistant Vice President/Senior Associate for Payment Investigation in Corporate Banking. The successful candidate will manage the daily activities of the section, ensuring compliance with established procedures and enhancing operational controls. Key responsibilities include leading team members, streamlining...

Job Description - Assistant Vice President/Senior Associate, Payment Investigation (Remittance), Corporate Banking (WD73991) Job Description Assistant Vice President/Senior Associate, Payment Investigation (Remittance), Corporate Banking - ( WD73991 ) Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble...

Assistant Vice President, Payment Investigation (Remittance), Corporate Banking 1 week ago Be among the first 25 applicants Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a...

A leading financial institution in Hong Kong is seeking a seasoned professional to manage its Technology and Operations section. You will ensure efficient operations, lead team development, and adhere to regulatory standards. The ideal candidate will have at least 7 years of experience, including 2 years in people management. This role offers a competitive...

A leading financial institution in Hong Kong is seeking an AVP, Transaction Monitoring to lead an investigation team and ensure compliance with AML/CFT regulations. The role involves developing monitoring policies, training staff on suspicious transaction reporting, and analyzing activity reports to identify risks. Candidates should have a Bachelor's degree,...

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple...

Overview Senior Manager/ Associate Director, Payment & AML Controls, Life Operations role at FWD Insurance . About the Company FWD Group is a pan-Asian life and health insurance business serving millions of customers across markets. The company focuses on customer-led, tech-enabled propositions and is listed on the Hong Kong Stock Exchange (code 1828). Job...

Full Stack Developer - Payment and Fintech Are you passionate about transforming ideas into impactful applications? At (Your Company Name), we are looking for a dynamic Application Development Specialist to lead the charge in creating cutting‑edge solutions that drive our business forward. In this role, you will have the opportunity to work on exciting...

AVP/ VP, Complaints Management (Consumer Banking) Handle and resolve customer complaints related to banking from all channels. Prepare and/or review reply letter to complainants, referred parties or regulatory bodies. Investigate the complaint's root cause, suggest every possibility remedial plan, discuss or negotiate the settlement plan with complainant....

Manager/AVP, Business & Platform Management - Commercial Banking (QA focus) Add expected salary to your profile for insights Perform regular quality assurance checking related to regulated activities (including but not limited to Investment & Insurance ("I&l"), account opening, KYC, CDD / EDD) Investigate and analyze the deficiencies found and make detailed...