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Keywords: Banking Operations & Compliance Manager, Location: Hong Kong Island, Hong Kong

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Banking Operations & Compliance Manager

A leading recruitment firm in Hong Kong is seeking a Vice President for Transaction Banking Strategy & Implementation.... The candidate should have at least 5 years of banking experience, including 2 years in a supervisory role. This role...

Posted Date: 10 Dec 2025
Salary: HKD68000 per month

Remittance Operations Manager, Banking Space

discipline; AHKIB or equivalent professional qualification is an advantage. Experience: Minimum 6 years in banking operations... across systems such as SWIFT, RTGS, and Alnova, ensuring compliance with regulatory requirements. Compliance & Risk Management...

Posted Date: 10 Dec 2025

Assistant Manager, Operations, Private Banking and Wealth Management Department

, the Bank has renamed as CMB Wing Lung Bank. CMB Wing Lung Bank and its subsidiaries hold multi licenses in banking... banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private...

Posted Date: 12 Dec 2025

Senior AML Compliance Lead — Banking

their compliance team. This role mandates an understanding of banking operations along with 10+ years in AML-related functions. The...A corporate bank in Hong Kong is looking for an experienced Anti-Money Laundering Manager to strengthen...

Posted Date: 10 Dec 2025

Branch Operations Manager: Service Excellence and Compliance

A leading bank in Hong Kong is seeking a Branch Operations Manager to oversee daily operations and ensure compliance... with policies and regulations. The ideal candidate should have a minimum of 6 years of branch operations experience, with at least 3...

Posted Date: 07 Dec 2025

General Banking and Payment Operations Officer

General Banking and Payment Operations Officer Expansion Middle to Back office Opportunity International Banks... to search for General Banking and Payment Operations Officer to be part of the expanding North Asia branch. Job Duties The...

Posted Date: 10 Dec 2025

Branch Operations Leader - Banking & Wealth Management

. The successful candidate will oversee daily operations, manage cash operations, and ensure compliance with banking...A leading bank in Asia is looking for a Customer Service Manager for its Consumer Banking & Wealth Management Group...

Company: DBS
Posted Date: 10 Dec 2025

Branch Operations Leader - Banking & Wealth Management

A leading Asian bank in Hong Kong is seeking a Customer Service Manager for its Consumer Banking & Wealth Management... Group. The ideal candidate will oversee branch operations, ensure compliance with policies, and provide a superior customer...

Posted Date: 10 Dec 2025

Banking Data Center Operations Lead

A leading staffing firm is seeking a Facilities Manager in Hong Kong to oversee operations of a data center and banking... facilities. The role includes managing a team, ensuring compliance with industry standards, and supervising contractors. Ideal...

Posted Date: 07 Dec 2025

Senior Branch Operations Leader for Compliance & Improvement

A prominent banking institution in Hong Kong is seeking a Senior Retail Banking Operations Manager to lead a team..., develop operational solutions, and ensure compliance with regulations. Ideal candidates will have at least 10 years...

Posted Date: 07 Dec 2025

Analyst, Treasures Relationship Manager, Consumer Banking Group

standards set by the Bank. (D) Audit and Compliance Control Adhere to bank's policies, standards, operations guidelines...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help...

Posted Date: 13 Dec 2025

Relationship Manager, Middle Market, SME Banking

Job Description - Relationship Manager, Middle Market, SME Banking (WD71878) Job Description Relationship Manager... to customer inquiries in respect of all aspects of banking operations. Liaise with other departments to solve problems...

Posted Date: 10 Dec 2025

Assistant Customer Service Manager (Remote Banking Centre)

daily customer service operations in the remote banking center Support the Centre Manager in overseeing a team of 5–7 staff...Assistant Customer Service Manager (Remote Banking Centre) Client Description Company Description: A leading Hong...

Posted Date: 10 Dec 2025

Senior Client Services Manager - Private Banking (APAC)

clients, supporting back-office banking operations, and ensuring compliance with regulatory standards, all while working...A leading financial services firm based in Hong Kong is seeking a Client Services Assistant Manager/Manager to enhance...

Posted Date: 10 Dec 2025

Relationship Manager, SME Banking

Job Description - Relationship Manager, SME Banking [protected-phone-number]L) Relationship Manager, SME Banking... in respect of all aspects of banking operations. Liaise with other departments to solve problems encountered by customers...

Company: DBS
Posted Date: 10 Dec 2025

Treasures Relationship Manager, Consumer Banking Group

Job Description - Treasures Relationship Manager, Consumer Banking Group (WD78599) Job Description Business... and Compliance Control Adhere to bank’s policies, standards, operations guidelines/ procedures, security and internal control...

Company: DBS
Posted Date: 10 Dec 2025

AVP, Treasures Relationship Manager, Consumer Banking Group

Job Description - AVP, Treasures Relationship Manager, Consumer Banking Group (WD69318) Job Description AVP..., Treasures Relationship Manager, Consumer Banking Group - ( WD69318 ) Business Function As the leading bank in Asia, DBS...

Posted Date: 10 Dec 2025

Associate to AVP, Treasures Relationship Manager, Consumer Banking Group

Associate to AVP, Treasures Relationship Manager, Consumer Banking Group (WD69884) Job Description Business... and Compliance Control Adhere to bank’s policies, standards, operations guidelines/ procedures, security and internal control...

Posted Date: 10 Dec 2025

Associate, Treasures Relationship Manager, Consumer Banking Group

Job Description - Associate, Treasures Relationship Manager, Consumer Banking Group (WD77639) As the leading bank..., standards, operations guidelines/ procedures, security and internal control measures. Comply with the compliance and regulatory...

Company: DBS
Posted Date: 10 Dec 2025

Analyst, Treasures Relationship Manager, Consumer Banking Group

Analyst, Treasures Relationship Manager, Consumer Banking Group (WD77633) As the leading bank in Asia, DBS Consumer..., standards, operations guidelines/ procedures, security and internal control measures. Comply with the compliance and regulatory...

Company: DBS
Posted Date: 10 Dec 2025