Compliance Officer | Digital Banking

About UsMadison Pearl 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, our governance functions ensure compliance with statutory provisions, regulatory requirements, and industry codes of conduct.Job SummaryWe are seeking a Senior...

Job Title: AML Compliance OfficerThe AML Compliance Officer will oversee the development and implementation of effective anti-money laundering (AML) programs to prevent financial crimes. This role requires a strong understanding of regulatory requirements, risk assessment methodologies, and compliance monitoring techniques.Responsibilities:Develop and...

Madison Pearl is a leading digital banking group in Hong Kong, committed to excellence in governance and compliance. We are seeking a seasoned Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.

**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. We are committed to providing excellent customer service and upholding the highest standards of integrity and professionalism.Job Description:The Assistant Manager, Compliance...

Role DescriptionThe Counter Service Officer Trainee will be responsible for providing excellent customer service, handling transactions, and supporting sales activities at our branches.Key ResponsibilitiesTransaction Handling: Handle deposit/withdrawal transactions, including cash deposits, withdrawals, and transfers.Sales and Marketing: Develop branch sales...

At DBS Bank (Hong Kong) Limited, we are committed to protecting the bank's interests and reputation by ensuring compliance with all relevant regulatory requirements. As a Senior Compliance Officer, you will play a critical role in this process.About UsWe are a leading financial institution in Hong Kong, dedicated to providing excellent service to our...

Company OverviewMizuho Bank, Ltd is a global financial institution with operations in nearly 35 countries, employing approximately 55,000 people worldwide. Our assets total almost USD 2 trillion, and we provide a wide range of services to help businesses grow and succeed.About the RoleWe are seeking an experienced compliance specialist to join our Deposit...

Job Title: Senior Compliance ManagerJob Summary: We are seeking a highly experienced Senior Compliance Manager to join our team. The successful candidate will be responsible for providing advisory services to business units regarding regulatory compliance issues related to investment or insurance products/services.Key Responsibilities:Provide guidance on...

At Projob21 Ltd., a leading international private bank and asset management group, we are seeking an experienced Senior Compliance Officer to join our team.Job Title: Senior Compliance Officer - International Private BankingWe require a skilled professional with expertise in compliance and risk management to support our global operations.Key...

Credit Card Lending ProfessionalDrive credit card portfolio and lending activities by leading the planning and formulation of credit card lending acquisition, portfolio, and product strategy for digital channels. Enhance customer experience and drive card lending volume growth.Main Accountabilities:Implement high-quality product and digital channel...

Captiare Limited is seeking an experienced Head of Channels to lead our digital banking efforts. As a key member of our team, you will be responsible for developing and implementing strategies to optimize our digital and physical channels.Key Responsibilities:Lead and manage the channel and transaction management team to drive innovation and operational...

About DCS Card CentreWe are a fast-growing leader in the banking, fintech, and Web3 payment sectors, seeking a seasoned legal professional to join our senior management team.At DCS Card Centre, we deliver digital-first, customer-centric payment products and solutions for consumers, merchants, and corporates. We leverage our deep heritage to be an innovative...

Job Description:Candidate must possess a Bachelor degree or equivalent KYC related working experience within the financial service industry, with a minimum of 5 to 7 years' relevant experience in banking industry. As a Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting daily batch name screening on IBG...

**Job Summary**JC Executive Search is seeking a highly skilled regulatory compliance officer to join our team.The ideal candidate will have excellent research skills and be well-versed in regulatory updates and relevant compliance issues.This role involves handling all relevant compliance works of the company, including drafting and reviewing documents,...

Get AI-powered advice on this job and more exclusive features.About UsFounded in 1996, AsiaPac/AdTech Innovation stands as a pioneering force in the digital marketing landscape across Asia. With over 25 years of industry expertise, we have established ourselves as a trusted partner for businesses seeking to navigate the complexities of the digital realm. Our...

Job DescriptionWe are seeking a seasoned Compliance Expert to join our Hong Kong team. As an important member of our Compliance Team, you will report to the Head of Compliance HK and be responsible for providing compliance advice to our Global Investment Banking Business.You will also be responsible for compliance advisory for M&A, ECM, DCM, and IPO...

We are seeking an experienced Banking Governance Manager to lead our compliance department and enhance our financial crime compliance procedures. As a member of the senior leadership team, you will provide advice and counsel to the CEO and your peers on material compliance frameworks and other relevant business matters.You will act as our primary liaison...

Join our team at Madison Pearl, a dynamic digital banking group, as we seek a seasoned Chief Compliance Officer to drive our compliance efforts forward. This exciting opportunity requires a dedicated professional with expertise in Anti-Money Laundering (AML) procedures and regulatory frameworks.As the Bank's primary liaison with regulators, you will be...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Role DescriptionThe Digital Ambassador will be responsible for promoting digital banking services and products to customers, identifying their banking needs, and establishing trusted relationships. This role requires strong communication and interpersonal skills, as well as the ability to work collaboratively as part of a team.About HSBCHSBC is a global...