Banking Technology Compliance Officer

Chief Compliance OfficerMadison Pearl is seeking an experienced Chief Compliance Officer to lead its compliance department and enhance financial crime compliance procedures.About the RoleYou will be responsible for formulating and implementing Madison Pearl's overall compliance strategy, supporting its long-term goals and growth objectives. As a member of...

About the RoleWe are looking for a skilled individual to lead our product development and management efforts. The ideal candidate will have a strong background in Banking & Finance, Technology, and Microsoft Office applications.

CHIEF COMPLIANCE OFFICER | Digital BankingCHIEF COMPLIANCE OFFICER | Digital Banking (AML focus)Senior executive positionOur 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 with...

Compliance Officer (Secondary Markets Compliance)Reporting to the Head of Secondary Markets Compliance, the right incumbent will be responsible for providing compliance coverage to the CICC group of companies (the "Firm") for its Equities, FICC and Wealth Management business activities conducted from Hong Kong, with a focus on the sales and trading business...

About the Job:At The Bank of East Asia, Limited, we are seeking a talented individual to fill the position of Talent Acquisition Professional. This is an exciting opportunity to join our team and contribute to our success.Main Responsibilities:Liaise with external and internal auditors, providing requested information.Assist in handling ad-hoc projects as...

Job Title: Chief Technology Security OfficerThis role is responsible for assisting in reviewing IT initiatives and providing advisory from technology risk perspectives to support the Bank of China's overall security posture.Key Responsibilities:Establish and review policies, guidelines, procedures in application security area to ensure alignment with...

Job Description:As a Corporate Banking Compliance Specialist, you will play a critical role in ensuring that our bank's operations comply with all relevant laws and regulations.Main Responsibilities:Design and implement comprehensive compliance programs to mitigate AML/CFT risks.Conduct thorough risk assessments to identify areas for improvement.Provide...

Central & Western District, Hong Kong SARAccounting and Admin OfficerStarcave Technology Company Limited1 week ago Be among the first 25 applicantsPerform daily accounting duties and banking activities, including:Handling daily accounting input of trades and settlementDaily reconciliation of trade and bank movementExperience in auditing will be an...

About Gravitas Recruitment Group (Global) LtdWe are a leading international recruitment agency with a strong presence in eight offices globally.Graduate Recruitment Consultant RoleThis exciting opportunity exists for a highly driven individual to join our team as a Graduate Recruitment Consultant, specializing in Insurance, Banking, or Technology. You will...

Agree Technology (Hong Kong) Company Limited Hong Kong SAROn-site Full Time Permanent Contract Associate Skills: Key Qualifications: Bachelor's degree or higher, with fluency in both Cantonese and English. Prior experience in financial software sales is highly preferred. A proactive, results-driven mindset with the ability to successfully identify and secure...

Job Responsibilities: Provide compliance advisory, focusing on financial crime compliance. This involves developing, maintaining, and implementing relevant policies and procedures. Facilitate the establishment and maintenance of a robust compliance governance framework and nurture a culture of compliance within the Group. Develop and deliver compliance...

About AvatureWe are a global technology company serving millions of customers every day in 180 markets, focused on delivering Smarter Technology for All.Job SummaryWe are looking for a dynamic professional to play a key role in designing, administering, and supporting our global ethics and compliance program. As a subject matter expert, you will provide...

In this compliance officer role at OCBC, you will serve as a Subject Matter Expert on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). Your responsibilities will include providing advisory support to stakeholders and assisting in reviewing procedures to ensure compliance with regulatory requirements.Key ResponsibilitiesAct as a Subject...

Your RoleWe are seeking a skilled professional to join our Client Onboarding & Lifecycle Management team. The successful candidate will support the BOS Front Office by improving the standards of customer due diligence write-up and documentation for existing clients on a project basis.Key Responsibilities:Analyse and identify gaps and risks in client KYC and...

Grow Your Career with Agree TechnologyWe are a leading provider of financial technology ecosystems, committed to innovation, integrity, and collaboration. We offer exciting career opportunities for talented individuals who want to drive business growth and achieve outstanding results.The Associate Role is an excellent opportunity to join our team and develop...

Confidential - Chief Operating Officer (Bank) (S-0314c) Hong KongMy client is confidentially seeking an experienced Chief Operating Officer (COO) to oversee daily operations and drive strategic growth for the bankResponsibilities:Work closely with the CEO and executive team to optimize business performance, improve operational efficiency, and ensure the...

APG Asset Management is a leading global, long-term investor managing over 521 billion euros in assets. They focus on achieving sustainable investment returns for their customers to ensure good and affordable pensions for current and future generations.Role DescriptionThis is a full-time on-site Senior Compliance Officer role located in Hong Kong SAR at APG...

Job DescriptionThis is a challenging opportunity for a Compliance and Administrative Coordinator to join our dynamic team at E.C Technology Ltd. The ideal candidate will have excellent written and spoken English and Chinese language skills, including Mandarin.Responsibilities:Customer-focused mindset and strong communication skillsImmediate availability is...

**Role Overview:**We are seeking a talented and experienced Chief Operating Officer to join our executive team at ConnectedGroup. The successful candidate will be responsible for driving business growth, optimizing operations, and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and execute operational strategies aligned with...

About Our FirmWe are a financial technology company that provides innovative solutions to help advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.About the JobWe are looking for a skilled Compliance Officer to join our Global Regulatory and...