Banking Compliance Officer

Job Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...

About Madison Pearl:Madison Pearl is one of Hong Kong's leading digital banking groups, offering a wide range of financial services to retail and corporate clients.The company values its reputation for governance and compliance, ensuring adherence to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking a seasoned Chief...

Role DescriptionThe Counter Service Officer Trainee will be responsible for providing excellent customer service, handling transactions, and supporting sales activities at our branches.Key ResponsibilitiesTransaction Handling: Handle deposit/withdrawal transactions, including cash deposits, withdrawals, and transfers.Sales and Marketing: Develop branch sales...

CHIEF COMPLIANCE OFFICER | Digital Banking CHIEF COMPLIANCE OFFICER | Digital Banking (AML focus) Senior executive position Our client is one of Hong Kong's licensed digital banking groups with an established local business spanning both retail and corporate clients. As an industry-leading banking institution, their governance functions ensure compliance...

Job Title: Senior Compliance ManagerJob Summary: We are seeking a highly experienced Senior Compliance Manager to join our team. The successful candidate will be responsible for providing advisory services to business units regarding regulatory compliance issues related to investment or insurance products/services.Key Responsibilities:Provide guidance on...

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...

Job Description:Candidate must possess a Bachelor degree or equivalent KYC related working experience within the financial service industry, with a minimum of 5 to 7 years' relevant experience in banking industry. As a Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting daily batch name screening on IBG...

**Job Summary**JC Executive Search is seeking a highly skilled regulatory compliance officer to join our team.The ideal candidate will have excellent research skills and be well-versed in regulatory updates and relevant compliance issues.This role involves handling all relevant compliance works of the company, including drafting and reviewing documents,...

**Job Summary:**We are seeking a seasoned Compliance Expert to lead our Hong Kong Investment Banking team.As an important member of the Pure Hong Kong Compliance Team, you will report directly to the Head of Compliance HK and be responsible for providing critical compliance advice to our Global Investment Banking Business.You will also oversee key regulatory...

Projob21 Ltd. is a leading international private bank and asset management group with a global presence. We are currently seeking an experienced Regulatory Compliance Officer to join our team.Job OverviewWe are looking for a talented individual to conduct thorough due diligence, account opening approvals, Anti-Money Laundering (AML) investigations, and...

Officer to AMAs a key member of our Branch Services Team, you will be responsible for providing operational support in daily processing tasks, mainly supporting branch networks and other business units.Your duties will include providing administrative support for the team, supporting regular and ad-hoc reporting requests, participating in Bank-wide system...

Madison Pearl is a leading digital banking group in Hong Kong, committed to excellence in governance and compliance. We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.

iCapital is a leading financial technology platform that has revolutionized the alternative investment marketplace. Our innovative solutions have transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.We are seeking an experienced...

Officer to AM (Branch Support)-Agency Contractor (Fresh Graduates are welcomed)Provide operational support in daily processing tasks mainly supporting for branch networks and other business units.Provide administrative supports for the team and support in regular and ad-hoc reporting requests.Participate in the Bank-wide system project assignments.Support in...

Job Summary:About EX:EX is a leading virtual asset exchange that prioritizes regulatory compliance and risk management.We are seeking a highly skilled Compliance Officer to join our team and contribute to the development of effective policies and procedures.About the Job:Responsibilities:Assist in updating policies and procedures to ensure compliance with...

Job DescriptionThis role is responsible for handling compliance matters of the company, including drafting and reviewing documents, participating in project-related meetings, etc.Key responsibilities include supporting compliance work for new projects/services related to Payment Systems and Stored Value Facilities, conducting compliance self-assessment to...

Company OverviewDBS Bank (Hong Kong) Limited is a leading financial institution that prides itself on its commitment to upholding the values of trust and integrity. We believe in maintaining a good standing with all our regulators, customers, and business partners, and ensuring that our interests are protected by zealously guarding and enhancing our...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a solid understanding of compliance regulations and familiarity...

Job Title: Senior Manager/Manager, Regulatory ComplianceZA is seeking a seasoned professional to fill the role of Senior Manager/Manager, Regulatory Compliance . The successful candidate will be responsible for providing expert advice on regulatory matters, reviewing and assessing compliance risks for new products and services, and working with stakeholders...