Chief Compliance Officer Digital Banking

Madison Pearl is a leading digital banking group in Hong Kong.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.You will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to senior management on material...

My client is confidentially seeking an experienced Chief Operating Officer (COO) to oversee daily operations and drive strategic growth for the bank Responsibilities: Work closely with the CEO and executive team to optimize business performance, improve operational efficiency, and ensure the organization's success Develop and execute operational strategies...

Digital Banking Risk ManagementAt Madison Pearl, we are committed to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are seeking an experienced Chief Compliance Officer to lead our compliance department and develop a robust compliance framework to identify, assess, and monitor compliance...

KOS International Limited is a leading investment manager focused on Real Estate and Asset Management in Asia. We are seeking a Chief Financial Officer to join our team and lead our finance function.About the Role:The ideal candidate will have a minimum of 10 years of experience in PE Real Estate Investment Management and a proven track record as a Chief...

THE COMPANY :Award winning brand owner, manufacturer, retailer, online store & e-Commerce businessWe design, develop & produce our own lifestyle brand mobile accessories, consumer electronic, smart home appliances & IoT products for HK and global marketMain products : wireless charger, screen protector, USB with LED display, travel adapter, wireless charging...

AML Compliance DirectorMadison Pearl is a leading digital banking group in Hong Kong, dedicated to delivering exceptional customer experiences while ensuring the highest standards of compliance and risk management.We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.The...

Chief Administrative Officer - Government Funded Institution (66828) New Territories, Hong Kong About Our Client We are representing a government funded institution seeking a dynamic and experienced Chief Administration Officer (CAO) to support our CEO in coordinating all administrative functions and liaising with government entities. The CAO will play a...

Company Overview:Bank of Communications Co.,Ltd. is a leading financial institution committed to providing innovative solutions for its customers.We are seeking a highly skilled and experienced professional to join our team as Chief Credit Risk Officer.

We are seeking an experienced Director of Risk Management to oversee the overall risk management of our digital currency exchange platform at Avenir Group. This role will report directly to the Chief Executive Officer and be responsible for developing and implementing comprehensive risk management strategies to ensure the platform's security, compliance, and...

ZA Job DescriptionWe are seeking a highly experienced Senior Manager/Manager, Regulatory Compliance to join our team at ZA. This role is responsible for providing compliance advisory services to business units, reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop practical solutions to address...

Job Title: Chief Compliance OfficerAbout the Role:We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures. As a senior executive, you will be responsible for formulating and implementing our overall compliance strategy, providing advice and counsel to our CEO and peers on...

We are seeking a highly experienced Chief Financial Officer to lead our client's finance function in China. As a key member of the senior leadership team, you will be responsible for developing and implementing financial strategies that drive business growth and expansion.About the Role:Develop and execute a comprehensive financial strategy to support the...

ResponsibilitiesThe Compliance Manager will be responsible for:Handling relevant compliance works of the company.Drafting and reviewing compliance documents.Participating in project-related meetings.Supporting compliance work for new projects/services.Conducting compliance self-assessment to meet regulatory requirements.SUPPORTING COMPLIANCE ASPECTS OF LOCAL...

Madison Pearl is a licensed digital banking group with a strong presence in the Hong Kong market.The company aims to maintain its position as an industry leader by ensuring adherence to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking a seasoned Chief Compliance Officer with a deep understanding of Anti-Money...

We are seeking a highly skilled Chief Operations Officer to drive the activity of PASLA in Hong Kong. The ideal candidate will have at least 5-8 years of experience in a senior administrative role, preferably in a similar industry or association setting.Key responsibilities include administrative management, accounting, budgetary planning, compliance and...

Job DescriptionThe Chief Administration Officer plays a crucial role in driving the activities of PASLA, ensuring seamless operational performance, and supporting the CEO. Key responsibilities include overseeing daily administrative functions, developing and implementing policies and procedures, and managing external IT support, website content, and...

Job SummaryGreen Lake Executive Search Co. Limited is seeking an experienced and skilled Chief Financial Strategist to join our team.ResponsibilitiesFinancial Management: Oversee the entire lifecycle of client funds, ensuring efficient management and development of real-time fund monitoring systems.Crypto Asset Expertise: Formulate accounting solutions for...

Company OverviewA leading group of companies managing diversified businesses of trading & manufacturing and online retail.Job Description:Draft and review commercial agreements and contracts to ensure compliance with relevant laws and regulations.Handle trademark, design, and patent applications, office actions, and related issues to protect the company's...

Senior Manager/Manager, Regulatory Compliance Get AI-powered advice on this job and more exclusive features. Responsibilities: Provide compliance advisory primarily to the business units, review & assess compliance risks for new products and services, and work with stakeholders to develop practical solutions to address compliance challenges Lead regulatory...

Job DescriptionThe ideal candidate will be responsible for handling a full set of accounts, including financial reporting, budgeting, and forecasting.Liaising with banks and auditors is also a crucial part of this role, ensuring smooth transactions and compliance with regulatory requirements.A key aspect of the job is preparing bank reconciliations,...