Compliance Manager for Financial Institutions

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...

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...

Madison PearlA licensed digital banking group in Hong Kong, Madison Pearl operates in the region's retail and corporate markets. Our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.We seek a seasoned Chief Compliance Officer to lead our compliance department. The ideal candidate will...

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...

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...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches across the region.We pride ourselves on our values of caring, teamwork, and progressiveness. We recognize that each individual is unique, with diverse...

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 Group The Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We pride ourselves on our caring culture, teamwork, and progressiveness. We believe...

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...

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...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

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...

About the Role:We are seeking a highly skilled Assistant Audit Manager to join our Group Audit team.The successful candidate will lead internal audit engagements in General and Financial Crime Compliance areas, from planning to reporting.Key responsibilities include assessing compliance with regulations, standards, and market practices, evaluating the...

At Howden, we're seeking a seasoned Compliance Manager to spearhead our Risk and Compliance function. As a key member of our team, you'll be responsible for ensuring adherence to local laws, statutes, and regulations while balancing business needs.This role requires a deep understanding of local regulatory requirements for insurance broking and financial...

About Mox Bank">Mox Bank is a financial institution built for the digital age, empowering individuals to live life to the fullest. As a member of Generation Mox, you'll be part of a community that values innovation, customer-centricity, and data-driven decision-making.">Why We're Hiring">We're seeking an experienced Financial Crime Compliance Specialist to...