Strategic Compliance Professional for Payment Industry

Web3 payment Fintech Hong Kong, Hong Kong SAR Director | Recruiting experts in Fintech | Web3 | Quant | Crypto | Tech & AI | Leadership & Strategic Recruitment | Global Recruiter | C-level and… Product Manager/Director (Payments) About Us: We are a cutting-edge Web3 payment company revolutionizing the way businesses and consumers transact. We leverage...

Payment Asia is a leading e-payment technology and e-business management company specializing in offering uncomplicated, secure, and prompt payment processing networks to domestic and global businesses. We provide advanced technologies for instant gateway integration, secure banking connections, risk management systems, and flexible payment management and...

Payment Asia is a leading e-payment technology and e-business management company specializing in offering uncomplicated, secure, and prompt payment processing networks to domestic and global businesses. We provide advanced technologies for instant gateway integration, secure banking connections, risk management systems, and flexible payment management and...

Job DescriptionAbout Us:Links International is a leading recruitment agency in Hong Kong, providing top talent to businesses across the region.Key Responsibilities:We are seeking an experienced Compliance Officer to join our team and oversee our global payment group's compliance infrastructure.The successful candidate will work closely with local and...

Company OverviewCiti is a leading global financial services institution that has been a trusted advisor to the world's wealthiest individuals and families for decades. As a part of Citi's Global Wealth Management Group, we offer a wide range of products and services that cater to the diverse needs of our clients.Job DescriptionThe Strategic Payments Product...

**Job Summary:**We are seeking an experienced Executive Payment Operations Manager to join our team at Bank of China (Hong Kong) Limited. This is a unique opportunity for a skilled professional to take on a leadership role in managing payment and clearing products.Key Responsibilities:Strategic Planning: Develop and implement plans to drive business growth,...

Job Description:The Compliance Manager will be responsible for handling relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, and conducting research on regulatory updates and relevant compliance issues.This role requires a degree holder in business or related disciplines with minimum...

Responsibilities and RequirementsIn this role, you will be responsible for building and maintaining strategic relationships with key clients in the Crypto and iGaming space. To succeed, you will need to have excellent communication and interpersonal skills, with the ability to effectively engage with both technical and non-technical stakeholders.Key...

About DCS Card CentreWe are a fast-growing leader in the banking, fintech, and Web3 payment sectors, seeking a seasoned legal professional to join our senior management team.At DCS Card Centre, we deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. We leverage our deep heritage to be an innovative...

OverviewWe are assisting our banking client, the ALL-STAR AGENCY, in their search for a Corporate Payment Specialist to join their Corporate Payment Team. This role is essential for managing various payment transactions in compliance with internal policies and procedures.Key ResponsibilitiesManage inward and outward payments, including local and foreign...

Job OverviewThe APAC Payments Consultant will play a key role in managing teams, liaising with clients, and providing high-level expertise in payments-related solutions. We require an individual with extensive experience in Retail Payments and Cross Border Payments, with a focus on the APAC region (SG, HK, MY).Key Skills & Qualifications:At least 5 years of...

About UsR.L. Industry Co., Ltd is a leading international trade and development company based in Hong Kong. We are committed to excellence and growth, and we are seeking a highly skilled Junior Executive Assistant to support our senior leadership team in driving the company's vision forward.What We're Looking ForWe are looking for a proactive and...

About the RoleWe are seeking an experienced Payment Tech Lead to join our team at OSL. In this role, you will be responsible for leading the development of a cross-border payment platform that combines traditional finance and cryptocurrency technologies.Key Responsibilities:Cultivate and manage a team of developers to design and implement high-performance,...

About Payment AsiaWe provide cutting-edge e-payment technology and e-business management services to domestic and global businesses. Our advanced solutions include instant gateway integration, secure banking connections, risk management systems, and flexible payment management and analytics components.Job Title: Product ManagerThe Product Manager is...

About Payment AsiaWe specialize in providing seamless and secure payment processing networks to domestic and global businesses. Our advanced technologies include instant gateway integration, secure banking connections, risk management systems, and flexible payment management and analytics components.Job Overview: Product ManagerThe Product Manager is...

Required Skills and QualificationsA minimum of 7 years of experience in finance/accounting, preferably within the fintech or banking sectors.At least 3 years of experience in regulatory reporting, financial compliance, or finance regulation within the fintech or financial services industry.Prior experience with financial license implementations and advanced...

Global Wealth is a trusted advisor to the world's wealthiest, most influential individuals and families. As part of Citi's Global Wealth Management Group, we offer a wide range of products and services covering capital markets, managed investments, portfolio management, trust and estate planning, investment finance and banking. Among its select clients are a...

Your RoleAs a Business Development Manager (Payments) APAC, you will play a crucial role in scaling our strategic initiatives across the region, forging high-impact partnerships with banks, fintech firms, enterprises, and stablecoin issuers. This position offers a unique opportunity to be at the forefront of blockchain adoption, working alongside global...

Job DescriptionWe are seeking an experienced Paidntasions Solutions Expert to join our team at Ploy. This dynamic role requires a deep understanding of global payment systems, technology, and regulatory environments.Key Responsibilities:Manage client relationships and provide deep domain expertise across Retail Payments, Cross Border Payments, and Cash...

Senior Compliance Officer (Global Payment Group) (84083) Central and Western District, Hong Kong Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws and regulations under...