Compliance Manager for Financial Services

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong, offering banking and insurance services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We prioritize teamwork, caring, and progressiveness. We value individual uniqueness and differences in talent, yet...

Global Consultancy Hong Kong is seeking a highly skilled Financial Services Compliance Professional to join their team.The ideal candidate will have prior experience in compliance, consultancy, or regulatory affairs within financial services and a strong knowledge of SFC and HKMA regulations, particularly in asset management and fund services.Key...

Job OverviewBCT Group - BCT Financial Ltd & Bank Consortium Trust Co Ltd is a leading financial institution seeking an experienced professional to join its team as Assistant Vice President - Business Development (Employer Solution Team).In this role, you will be responsible for assisting in the formulation and implementation of retention plans for the...

Job Description:Company Overview:ConnectedGroup is a leading provider of insurance solutions. We are committed to delivering exceptional service to our clients and maintaining the highest standards of integrity. Our team is dedicated to providing innovative solutions that meet the evolving needs of the insurance industry.Job Title: Compliance Manager -...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services entity in Hong Kong, offering banking, insurance, and other related services through its expanding network. The group's culture emphasizes caring, teamwork, and progressiveness. It values diversity and encourages growth.As a key member of the Wealth Management...

Job Overview:The successful candidate will have a deep understanding of Hong Kong's financial regulations and international compliance standards applicable to payment services. They will be responsible for:Key Responsibilities:Developing and regularly reviewing compliance policies and procedures to align with current laws and industry standards.Conducting...

Job DescriptionThe Compliance Manager will be responsible for:Drafting and reviewing compliance-related documents.Participating in project-related meetings.Supporting compliance work for new projects/services related to Payment Systems and Stored Value Facilities.Conducting compliance self-assessment to meet regulatory requirements.Supporting compliance...

About Northern Trust:Northern Trust is a globally recognized, award-winning financial institution with over 130 years of financial experience. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions.Senior Compliance Analyst Role SummaryThe Senior Compliance Analyst will work within an APAC...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network of over 70 branches across Hong Kong, Macau, and Mainland China. Our core values are built on caring, teamwork, and progressiveness, embracing...

Job Overview:Our client, a leading financial services group in Asia, is seeking a skilled Financial Services Collections Manager to lead debt recovery efforts, ensuring compliance with policies and regulations while managing overdue accounts.Key Responsibilities:Manage a portfolio of overdue accounts, implementing effective strategies to recover...

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

We are seeking a highly experienced Financial Services Director to join our team in Hong Kong. As a key member of our management team, you will be responsible for leading our compliance programs and providing strategic guidance to our team.The ideal candidate will have a deep understanding of the financial services industry, particularly the asset management...

The Financial Compliance Manager is responsible for ensuring the school's payroll processes align with regulatory requirements. This involves coordinating with HR and other departments to manage payroll, income tax returns, and retirement schemes.Duties:Manage end-to-end payroll processingPrepare reconciliations between employee contracts and payroll system...

We are seeking a highly skilled Financial Risk Compliance Manager to join our team at The Bank of East Asia, Limited (BEA).This is an exciting opportunity to leverage your expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance to make a meaningful impact on our organization.About the Role:As a Financial Risk Compliance...

We are seeking a seasoned AML Compliance VP to join our team in Hong Kong. Our client, a prominent professional services firm, requires an individual with extensive experience in fund administration and AML compliance.Responsibilities will include:Serving as MLRO, AMLCO, and DMLRO for various client entitiesDeveloping and implementing AML/CFT policies and...

Ashford Benjamin is a reputable financial institution seeking a Financial Crime Compliance Advisor to join their team in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering a full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures, and...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Job OverviewThe Financial Compliance Expert will play a crucial role in ensuring the company's adherence to local laws and regulations, managing tax matters, and optimizing tax burdens. This position requires a strong understanding of cross-border finance and compliance.

About Our Culture: Northern Trust is a company that values collaboration, innovation, and integrity. We strive to create a workplace where our employees feel valued, supported, and empowered to succeed.We believe in recognizing and rewarding excellence, and we offer a range of benefits and opportunities to help our employees grow and develop their...

About UsWe are DCS Card Centre, a financial institution licensed to issue credit and charge cards, governed by the Monetary Authority of Singapore under the Banking Act.Our MissionWe deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates, leveraging our deep heritage to drive integrated payment and...