Compliance Analytics Leader

Job OverviewHARBRIDGE PARTNERS is seeking a seasoned professional to fill the role of Compliance Leader for our client, a leading financial institution in Hong Kong.

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional customer service and innovative banking solutions.Job DescriptionWe are seeking a high-calibre professional to join our department as Data Analytics and CRM Leader. As a key member of our team, you will be responsible for establishing...

About the PositionThe Regional Head of Capital Markets Regulatory Surveillance is a critical role that requires strong expertise in financial markets, conduct risk, trading data, and data governance. As a senior leader, you will be responsible for developing and implementing compliance surveillance and control strategies across the Asia-Pacific region.Key...

Responsibilities: Assist to formulate annual compliance review plan by referencing risk assessment results. Conduct regular/ thematic compliance reviews on an on-going basis covering the Bank and other major financial subsidiaries within the group to ensure adherence to regulatory/ Head Office requirements and internal policies. Coordinate or perform...

Compliance Manager (Compliance Review)Job No.: 498495Employment Type: Full timeDepartments: Legal & Compliance and Operational Risk Management DepartmentJob Functions: Legal, Risk ManagementResponsibilities:Assist to formulate annual compliance review plan by referencing risk assessment results.Conduct regular/ thematic compliance reviews on an ongoing basis...

Job Summary:The Bank of China is seeking a seasoned Compliance Manager to join its Legal & Compliance and Operational Risk Management Department. As a key member of the team, you will be responsible for formulating annual compliance review plans, conducting regular thematic reviews, and coordinating regulatory self-assessments.About You:We are looking for a...

Job DescriptionSUMMARY:Lead a team responsible for managing the Bank's Anti-Money Laundering (AML) and Compliance functions.Ensure adherence to the Banking Ordinance and other relevant regulations by implementing effective risk management strategies.Act as the s72B Manager of the AML and Compliance function, overseeing all aspects of regulatory...

Work Environment:The Bank of China offers a dynamic and challenging work environment that fosters innovation and teamwork. Our employees enjoy a range of benefits, including competitive salaries, medical and dental insurance, retirement plans, and paid time off.About the Job:This is an exciting opportunity to join the Bank of China's Legal & Compliance and...

Key Responsibilities:Data Strategy and Roadmap:Develop and execute the data strategy and roadmap, aligning with organizational goals to enhance decision-making and business performance.Stakeholder Collaboration:Work closely with business and technical stakeholders to understand their needs, providing data-driven insights and solutions that align with...

About Hang Seng Bank LimitedWe are committed to service excellence and attracting high-calibre talent. Our dynamic working environment offers good career development opportunities and competitive compensation packages.As a Senior Analytics Manager (AI/Machine Learning), you will be responsible for driving commercialization of advanced analytics-led solutions...

We are a global technology leader, driven by innovation and dedicated to making a positive impact. Our Global Ethics Program is at the heart of our business, ensuring that we conduct ourselves with integrity and transparency in all our dealings.As a dynamic Sr. Associate, Ethics Compliance, you will play a key role in designing, administering, and supporting...

Job DescriptionAs a Senior IT Operations Leader (Cloud), you will play a critical role in ensuring the reliability and efficiency of our cloud infrastructure. Your expertise will enable us to deliver high-quality services to our customers while maintaining a competitive edge in the market.Responsibilities- Lead a team of cloud engineers and administrators to...

Mitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, serving clients across the globe with our extensive network of 120,000 colleagues. Our company culture is built on the principles of trust, respect, and teamwork, which enables us to deliver innovative solutions and exceptional customer service.This role is part of our...

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

To help sustain our core value of teamwork with integrity and trust, we are seeking a seasoned compliance expert who will provide prompt and sound guidance to employees and business leaders globally.Supporting compliance related initiatives pertaining to our affiliates, including developing and implementing anti-bribery and corruption and trade compliance...

Management Reporting and FP&A | Data Crunching & Analytics | Financial Services Group | HK$125,000 per monthYour new companyA leading International Financial Services Group with strong coverage across Asia, the Americas and EMEA is flourishing and expanding its operations. With a distinguished reputation as a market leader, your new company is positioned as...

Madison Pearl is a licensed digital banking group with a strong presence in the Hong Kong market.The company aims to maintain its position as an industry leader by ensuring adherence to statutory provisions, regulatory requirements, and industry codes of conduct.We are seeking a seasoned Chief Compliance Officer with a deep understanding of Anti-Money...

Job Title: Global Markets LeaderThe Bank of China seeks an experienced professional to lead our global markets team in Southeast Asia. As a key member of our organization, you will be responsible for managing the trading business across various branches in the region. Your expertise will be crucial in identifying market trends and making informed decisions...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and continuous improvement. Our goal is to provide best-in-class products and services to our customers while fostering a dynamic working environment that encourages collaboration and innovation.Job DescriptionWe are seeking a high-caliber...

About the RoleAs a Marketing Manager, Index and Analytics, you will be responsible for developing and executing marketing strategies to support MSCI's index and analytics business growth objectives.The role sits at the intersection of the Index and Analytics Marketing teams and is pivotal in accelerating our index & analytics solutions business.You will work...