Digital Banking Regulatory Expert

Job SummaryThe Digital Banking Expert role at Bank of Communications (Hong Kong) Limited involves delivering top-notch customer service through the introduction of digital banking services, enhancing the overall customer experience, and gathering valuable feedback for continuous improvement.Responsibilities also include handling customer inquiries and...

Citi is a leading global bank that offers a range of financial services to individuals and institutions. As a Senior Vice President, Digital Project Management, you will play a critical role in shaping the bank's digital strategy and driving innovation across various product lines.Our team is responsible for developing and executing strategic plans for...

Private Bank Account ExpertWe are seeking an experienced professional to fill the role of Private Bank Account Expert at Standard Chartered. As a key member of our Private Banking team, you will be responsible for reviewing and verifying client account documents to ensure accuracy and compliance.Main Responsibilities:- Review client account documents for...

Company OverviewDBS Bank (Hong Kong) Limited is a leading bank in Asia, with a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS offers a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans.Salary and...

About KOS International We are a cutting-edge company in the financial industry with innovative, secure, and customer-centric banking solutions. We leverage advanced technologies such as AI, blockchain, and cloud computing to deliver seamless, scalable, and compliant financial services. The Role We are seeking a Strategic Technology Director to lead our...

Job Description:Societe Generale, a leading global financial institution, is seeking an experienced Financial Markets Regulatory Expert to lead its Capital Markets Surveillance team in the Asia-Pacific region. This is a unique opportunity for a seasoned professional to evolve at the forefront of regulatory developments and drive change within a top-tier...

Governance and Regulatory Affairs ExpertWe are seeking an experienced Governance and Regulatory Affairs Expert to join our Department and contribute to the development and implementation of policies and governance frameworks.As a key member of our team, you will be responsible for providing expert advice and guidance on governance and regulatory matters....

About the RoleWe are seeking a highly experienced Compliance Expert to lead our AML & Compliance function in Corporate Banking. The successful candidate will be responsible for managing a team of compliance professionals, liaising with regulators, and providing advisory services to senior management and business units.Key ResponsibilitiesManage a team of...

As a Financial Reporting Specialist at MUFG, you'll play a critical role in ensuring the accuracy and timeliness of our regulatory reporting.You'll work closely with our team to develop and maintain policies and procedures related to regulatory reporting processes.In addition, you'll support the testing, rollout, and post-implementation monitoring of new...

ZA Job DescriptionWe are looking for a skilled Senior Manager/Manager, Regulatory Compliance who can provide expert advice on regulatory matters. This role involves reviewing and assessing compliance risks for new products and services, and working with stakeholders to develop practical solutions to address compliance challenges.The ideal candidate will have...

About Global Consultancy: As a leading consultancy in Hong Kong, we provide expert advisory services to clients in the asset management and funds sector. Our team is comprised of seasoned professionals who possess in-depth knowledge of SFC and HKMA regulations, enabling us to deliver comprehensive solutions that meet our clients' needs.This exciting...

Job Description:Dubai Islamic Bank is seeking a Digital Banking Leader to oversee the development and implementation of digital strategies for its Business Banking division. The successful candidate will be responsible for managing product/service/strategy and management-related requirements, overseeing end-to-end execution from approval to implementation of...

Our client, a leading financial technology platform in Hong Kong and China, seeks an experienced Regulatory Expert to lead their compliance function. With a strong focus on innovation and growth, this is an exciting opportunity for a seasoned professional to join the company's leadership team.About ConnectedGroup LimitedConnectedGroup Limited is a pioneering...

Digital Banking Risk ManagementAt Madison Pearl, we are committed 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 develop a robust compliance framework to identify, assess, and monitor compliance...

EC1 Partners, a leading FinTech recruitment firm, is seeking an experienced Finance Lead to join our team in Hong Kong.About the RoleWe are looking for a highly skilled individual to manage regulatory finance for APAC entities, including safeguarding, reporting, and compliance. The successful candidate will develop and update finance policies to meet...

Job DescriptionWe are looking for a highly skilled Frontend Angular Software Engineer to join our team at First Digital. As a key member of our product team, you will be responsible for developing high-quality software and building innovative solutions that deliver exceptional user experiences for financial custody and settlements.About the RoleThis is an...

Ashford Benjamin is seeking a highly experienced Global Markets Regulatory Expert to join our team in Hong Kong. This is an exciting opportunity for candidates with strong regulatory compliance backgrounds to take their career to the next level.The successful candidate will be responsible for providing compliance advisory to global markets business,...

About the Team:We are seeking a Regulatory Affairs Expert to join our team at Allianz Global Investors. As a key member of our Investment Compliance team, you will be responsible for ensuring that all our activities in Asia Pacific comply with regulatory requirements and internal policies.Key Responsibilities:Develop and implement compliance policies,...

Key ResponsibilitiesYou will be responsible for:Accurate, complete, and timely submission of NFRRs in conformance with regulatory instructions.Developing and maintaining procedures and processes to ensure accuracy and efficiency of all regulatory reporting activities and ensure compliance with applicable regulatory reporting requirements.Partnering closely...

**Company Overview:**Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, offering a wide range of banking services to individuals and corporations.**Job Description:**We are seeking a seasoned Digital Banking Operations Director to join our team. The successful candidate will be responsible for overseeing the development and...