Compliance Lead for Banking Operations

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...

Madison Pearl's Governance FunctionsMadison Pearl has established local business spanning both retail and corporate clients, operating in Hong Kong's licensed digital banking group. Our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job SummaryWe are seeking a seasoned Chief Compliance...

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...

Nousva is seeking a highly skilled Lead Operational Project Manager to join our team.About the RoleWe are looking for an experienced project manager to lead and drive offshoring projects in investment banking operations. The successful candidate will have strong communication and problem-solving skills, with the ability to provide solutions and maintain...

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...

About UsThe Dah Sing Financial Group is a leading financial services provider in Hong Kong, Macau and Mainland China. Our mission is to deliver exceptional banking, insurance and financial services through our extensive network of branches. At the core of our success lies our values of caring, teamwork and progressiveness.Our team thrives in an environment...

About HeroesHeroes buys, operates, and scales baby and juvenile brands.We are ambitious multi-brand developers combining operational excellence with customer-centricity to support parents and children through every milestone of their journey. Built by a team with a background in investment banking, venture capital, and D2C eCommerce, we have the right...

**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...

Job Description:We are seeking a Manager of Operational Risk and Compliance to join our team at CMB Wing Lung Bank. This role will involve overseeing the daily operations of our bank, ensuring that all transactions are conducted in compliance with our policies and legislative requirements.About the Role:This position involves obtaining information from...

Join ACCA Careers as a Senior Manager for Financial Accounting and contribute to the success of our dynamic team.About UsWe are a stable commercial bank dedicated to providing innovative financial solutions and exceptional banking services.Job SummaryWe seek a seasoned financial accounting professional to oversee our financial accounting operations and...

Career Opportunities in Financial OperationsJoin MUFG's Banking Operations team as a Regulatory Reporting Specialist, where you'll play a critical role in ensuring compliance and accuracy in regulatory reporting.About the Role:Manage the preparation and submission of regulatory reports, including banking returns and surveys.Continuously monitor changes in...

MUFG is a leading financial group, and we are looking for a talented individual to fill the role of Deposit and Payment Operations Lead.In this position, you will be responsible for assisting the team lead in managing daily operations, participating in projects, and performing reconciliation of daily transactions.You will also support the development of the...

About the Role:The Compliance and Reporting Lead will play a critical role in managing regulatory finance for APAC entities, including safeguarding, reporting, and compliance. The successful candidate will have 7+ years of finance/accounting experience, preferably in fintech, banking, or financial services.Key Responsibilities:Develop and implement financial...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and related services through its network of branches in Hong Kong, Macau, and Mainland China.We value caring, teamwork, and progressiveness. We accept that everyone is unique and different in talent, but alike in the...

About the Role: As a key member of our team, you will be responsible for delivering high-quality banking services and taking the lead in introducing personal loan products to our customers.Key Responsibilities:Manage online personal loan applications and conduct outbound calls to introduce our personal loan products to prospective customers.Handle customer...

Officer to AMWe are seeking a detail-oriented and organized individual to provide operational support in daily processing tasks, mainly supporting branch networks and other business units.Key responsibilities include providing administrative support for the team, supporting regular and ad-hoc reporting requests, participating in Bank-wide system project...

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...

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...

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...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...