Manager/ AVP, AI Compliance

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...

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 global investment bank in Hong Kong is seeking an experienced AVP, Equities Compliance to ensure compliance with regulatory requirements and maintain trading integrity. The ideal candidate will have a strong background in equities and financial products. Responsibilities include advising on compliance for the trading desk, conducting training for staff,...

1 day ago Be among the first 25 applicants Rooted in Hong Kong, Datax is at the forefront of developing and commercializing cutting‑edge AI solutions for local enterprises. Our vibrant team of 20 young and driven professionals has delivered over 40 successful projects across diverse sectors including finance, construction, and government. We are an...

Join to apply for the AVP, Risk Surveillance Analyst role at OCBC 1 week ago Be among the first 25 applicants Join to apply for the AVP, Risk Surveillance Analyst role at OCBC Get AI-powered advice on this job and more exclusive features. Who We AreAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to...

AVP - Transformation, Digital & Corporate Services 2 days ago Be among the first 25 applicants Who We AreAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and...

Systems Development Manager (Generative AI) - AVP - Corporate Web Services - IT Join to apply for the Systems Development Manager (Generative AI) - AVP - Corporate Web Services - IT role at Hong Kong Exchanges and Clearing Limited (HKEX) . We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation...

A leading AI solutions provider in Hong Kong is seeking an AI Solutions Project Manager. This role involves owning AI project lifecycles, collaborating with engineers, and driving impactful business solutions. Candidates should possess 2+ years of project management experience in the technology or AI sector, be fluent in English and Chinese, and demonstrate...

A leading financial institution in Hong Kong is seeking an experienced AVP/VP of HR Compliance to ensure adherence to HR regulations and laws. The role involves establishing compliant policies, managing cultural reform initiatives, and supporting compliance programs. The ideal candidate has over 8 years of experience in HR compliance, a strong understanding...

VP / AVP, Specialist, Generative AI & Transformation, Global Transaction Services Join to apply for the VP / AVP, Specialist, Generative AI & Transformation, Global Transaction Services role at DBS Bank Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless...