Digital Compliance Director
7 days ago
We are seeking an experienced Banking Governance Manager to lead our compliance department and enhance our financial crime compliance procedures. As a member of the senior leadership team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business matters.
You will act as our primary liaison with regulators, including the Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC), and Insurance Authority (IA), on all compliance-related matters, with a particular emphasis on regulatory compliance, AML, and financial crime compliance.
The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) procedures and a minimum of 15 years' experience in regulatory compliance and AML/CFT compliance in the banking industry or banking regulators. You will be responsible for formulating and implementing the bank's overall compliance strategy, in support of its long-term goals and growth objectives.
-
Digital Asset Expansion Specialist
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China First Digital Full timeAt First Digital, we are redefining the landscape of digital assets. As a Digital Asset Expansion Specialist, you will drive our growth strategy, forge strategic partnerships, and expand our market presence globally.This role is perfect for a highly motivated, results-driven leader with deep experience in crypto, blockchain, and fintech. You will lead...
-
Associate director, compliance
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Financial Full timeAssociate 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...
-
AML Compliance Director
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full timeAML 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...
-
Compliance Director
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Madison Pearl Full timeAbout UsMadison Pearl 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, our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job SummaryWe are seeking a Senior...
-
Hong Kong, Central and Western District, Hong Kong SAR China PrimePeak Group Full timeJob Summary:PrimePeak Group is seeking an experienced Senior Manager / Director for Tech Risk / Cyber Security to ensure the company's IT infrastructure, cybersecurity frameworks, and digital transformation initiatives are aligned with regulatory standards and best practices.Key Responsibilities:Develop and implement strategies to assess technology risks, IT...
-
Digital Marketing Director
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Chesterton Consulting Full timeChesterton Consulting Hong Kong, Hong Kong SAR Our Client is an instantly recognized household brand serving millions of customers worldwide. A need has arisen to hire a competent Head of Online Business to draw the digital strategy of their online business covering the Asia Pacific region. Reporting to the Regional Managing Director, you will be driving,...
-
Digital Transformation Director
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Captar Partners Full timeAbout the CompanyCaptar Partners is a fast-growing conglomerate company with a well-established presence of over 30 years and a revenue of over 10 million.We are looking for a Digital Transformation Director to join our team. The successful candidate will lead our digital transformation roadmap, leveraging cutting-edge technologies to enhance operational...
-
Digital Marketing Director
21 hours ago
Hong Kong, Central and Western District, Hong Kong SAR China NLS Executive Search Full timeWe are looking for a Digital Marketing Director to join our team at NLS Executive Search. As a key member of our leadership team, you will be responsible for developing and implementing comprehensive digital marketing strategies that drive results.Key ResponsibilitiesDeveloping and executing digital marketing strategies that align with business...
-
Director of Compliance
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HARBRIDGE PARTNERS Full timeAVP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF, Trade Surveillance/ Monitoring and FATCA/CRS Provide AML/CTF guidance and advisory to the senior management and to business and support units....
-
Digital Marketing Director
1 week ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timeWe are looking for a Digital Marketing Director to join our team. The ideal candidate will have a strong marketing background and expertise in digital marketing.Responsibilities:Develop and execute comprehensive digital marketing strategies to drive business growth.Lead cross-functional teams to deliver digital marketing campaigns and initiatives.Stay...
-
Director of Digital Currency Risk
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Avenir Group Full timeWe are seeking a seasoned Director of Digital Currency Risk to oversee the risk management function at Avenir Group. This individual will develop and implement risk management strategies, monitor risks in real-time, and report to senior management and the board of directors.About Avenir Group:Avenir Group is a leading player in the digital currency exchange...
-
Digital Marketing Director
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Aqua Restaurant Group Full timeAqua Restaurant Group seeks a skilled Digital Marketing Director to join our team. The ideal candidate will have experience in managing digital marketing campaigns, analyzing data, and driving business growth.Job Description:Develop and implement digital marketing strategies to increase brand awareness and drive customer engagement.Analyze data and metrics...
-
Compliance Director for Investment Banking
6 days ago
Hong Kong, Central and Western District, Hong Kong SAR China BOC International Full timeJob OverviewWe are seeking a seasoned Compliance Director to join our Investment Banking team at BOC International. This role is crucial in ensuring the integrity and compliance of our operations.
-
Digital Marketing Director
1 day ago
Hong Kong, Central and Western District, Hong Kong SAR China PERSOLKELLY Full timePERSOLKELLY is seeking a Digital Marketing Director to drive our online presence forward. The ideal candidate will have a strong marketing background with excellent communication skills and attention to detail.About the RoleDevelop digital marketing strategies to drive sales and engagement.Manage social media platforms and develop content calendars.Execute...
-
Digital Transformation Director
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Captar Partners Full timeJob DescriptionWe are seeking a Senior Technology Executive to lead our digital transformation efforts. As a key member of our technology leadership team, you will be responsible for executing a comprehensive digital transformation roadmap aligned with our company objectives.You will report directly to the Director of Digital and work closely with...
-
Digital Commerce Director
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Charterhouse Asia Full timeAbout the Role:We are seeking an experienced Digital Commerce Director to join our team at Charterhouse Asia. As a key player in our organization, you will be responsible for leading our digital commerce efforts and driving business growth through strategic decision-making and innovative problem-solving. This includes:Prioritizing digital strategies and...
-
Director of Compliance and Risk
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Viabtc Technology Limited Full timeJob Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...
-
Cybersecurity Compliance Director
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China BC Group Full timeOverview:We are seeking a highly skilled Cybersecurity Compliance Director to join our team at BC Group. In this role, you will be responsible for managing and coordinating all cybersecurity compliance efforts and audits, ensuring our global operations maintain robust cybersecurity practices and meet all required compliance standards.
-
Director of Digital Transformation
3 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Sun Life Financial Full timeSun Life Financial: Driving Digital TransformationWe are seeking a skilled IT professional to lead our digital transformation efforts as Director, IT Strategy and Capabilities. This is an exciting opportunity for a strategic thinker with a proactive approach to problem-solving.About the RoleAssess the current skills of the IT team and identify areas for...
-
Director of Digital Transformation and Risk
7 days ago
Hong Kong, Central and Western District, Hong Kong SAR China PrimePeak Group Full timeJob DetailsSenior Manager/Director for Tech Risk/Cyber SecurityFull-time position available at PrimePeak GroupThe successful candidate will possess:10+ years of experience in IT audit, technology risk, or cybersecurity.Expertise in IT governance, cybersecurity frameworks, cloud security, and digital transformation risks.Hands-on experience in IT risk...