Compliance Manager for Financial Institutions

We're seeking a highly skilled Financial Crime Analytics Consultant to join our team at Sia Hong Kong. As a member of our Data & AI team, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime...

As a Financial Institution Business Lead at Hyphen Connect, you will be responsible for designing innovative financial product solutions based on business needs and market trends of institutional customers.Your primary objective will be to define product goals, functional requirements, business processes, and priorities, and write detailed product...

Position OverviewThe Bank of China is seeking an experienced Business Compliance & Risk Control Manager to oversee risk monitoring and control activities. The successful candidate will have a strong background in risk assessment, team collaboration, and strategic planning.ResponsibilitiesLead risk monitoring and control efforts across various business...

Job DutiesThe ideal candidate will possess excellent communication and stakeholder management skills, as well as proficiency in MS Office, Excel, and PowerPoint.Well qualified graduate with 2 years+/- experience earned from financial institutions or banksUnderstanding of banking operations from front to back officeSeasoned communication and stakeholder...

Job DescriptionThe Compliance Manager will be responsible for conducting customer investigations, anti-money laundering (AML), and counter-terrorist financing (CTF) procedures. This includes relevant data inquiries to ensure compliance with regulatory requirements.Main Responsibilities:Review and assess client-compliance documentation to identify potential...

At Superfund Financial (Hong Kong) Ltd, we are seeking a seasoned Business Development Director to spearhead our efforts in building and maintaining relationships with institutional investors across the Greater China region.About the RoleThis is a critical position that requires a strong network of contacts within the HNI and institutional investor...

Company OverviewCiti is a global bank that operates in an increasingly complex world. The company has a unique position in the market, with a vast global network and on-the-ground expertise. This allows Citi to connect the dots, anticipate change, and empathize with the needs of its clients and customers.Social ResponsibilityCiti's mission is to promote...

We are instructed on an opportunity with a reputable financial institution who are looking to hire a Financial Crime Compliance Advisor in Hong Kong.The role serves as a senior AML member for the APAC region covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and...

At Hyphen Connect, we are seeking an experienced Institutional Product Manager to join our team.The successful candidate will be responsible for the planning and design of financial institution-related products to meet the needs of institutional customers and comply with industry requirements.We are looking for a highly motivated individual with a deep...

About the Job DescriptionThis role involves participating in the internal audit of the CCB Group, Hong Kong, Macau and other overseas institutions. You will be responsible for audit planning, execution, and reporting, as well as following up on the implementation of rectifications.Key ResponsibilitiesParticipate in the Formulation of Annual Audit Project...

Responsibilities and ExpectationsPerform comprehensive client due diligence reviews, identifying potential risks and ensuring adherence to relevant regulationsMaintain accurate records and reports, highlighting key findings and recommendations for continuous improvementLiaise closely with colleagues from various departments to ensure seamless coordination...

Job Summary:We are seeking a seasoned Risk and Compliance Manager to join our team at ZA. The successful candidate will have extensive experience in managing risk and compliance functions within banking or financial institutions and be well-versed in regulatory requirements and industry standards.Responsibilities:Develop and implement comprehensive risk...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview An exclusive role to recruit for a Head of Financial Institutions for a large established bank to provide strategic leadership and lead the FI...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches. Our core values are caring, teamwork, and progressiveness. We foster an inclusive environment where everyone can grow and thrive.Job Purpose:To assist the Group...

Job FunctionAs a Technology Consultant for Global Financial Institutions, you will be responsible for identifying and implementing technology solutions to meet the needs of our clients.Key Responsibilities:Conducting analysis to understand client needs and requirements.Designing and implementing technology solutions to meet client needs.Requirements:Proven...

Institutional Sales | Market Data | Hong KongKey Responsibilities:Identify new business opportunities and expand the client base.Develop and maintain relationships with institutional clients to drive equity sales.Provide clients with market insights, research, and trading ideas.Collaborate with research analysts and traders to deliver comprehensive solutions...

We are seeking a highly skilled Sales Director for Financial Institutions to join our team. As a key member of our organization, you will be responsible for leading large financial institutions and developing strategic relationships with key clients.In this role, you will:Main lead for large financial institutions, maintaining and developing good...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of a Product Owner (Institutional). In this role, you will: Institutional Business Product Planning and Design: Responsible for the planning and design of financial institution-related products to ensure that the products meet the...

We are looking for a seasoned Information Security Executive to fill the role of Deputy Chief Information Security Officer at BIXIN. As a key member of our executive team, you will be responsible for leading our cybersecurity efforts, developing and implementing our security strategy, and ensuring regulatory compliance.Responsibilities:Develop Security...

**About the Role:**We are looking for an experienced auditor to join our team at China Construction Bank (Asia) Corporation Limited's Overseas Audit Centre in Hong Kong.The successful candidate will have a strong background in auditing financial institutions, with a focus on risk management and internal controls.The role involves participating in the...