Assistant Compliance Risk Manager

Job Title: Compliance Risk ManagerSociété Générale Assurances is seeking a highly skilled Compliance Risk Manager to join their team in Hong Kong. The estimated salary for this position is $HKD 800,000 - $1,200,000 per annum.About the RoleThe Compliance Risk Manager will be responsible for providing compliance and regulatory advisory guidance, assisting...

Key ResponsibilitiesConduct risk-based compliance monitoring activities to ensure adherence to regulatory requirements.Identify potential regulatory risks and propose recommendations to mitigate these risks.Conduct compliance reviews and assess the effectiveness of the Bank's compliance risk control framework.Review and assess the adequacy of the Bank's...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

Assistant Manager, Group Enterprise Risk Management/ Compliance   This role primarily provides risk management and regulatory compliance advisory to PCCW Group and its insurance business in order to ensure the relevant business teams to operate in a strict adherence to applicable internal policy standards and regulatory requirements. Your role: -...

Job Description:The Bank of China is seeking a Compliance and Risk Management Expert to join our Asset Management team. This role will be responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.Responsibilities:Assisting in the development and...

About Link ComplianceWe are a leading online entertainment company based in Hong Kong, and we're seeking an exceptional Executive Assistant to support our CEO's business calendar.

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...

Job Description:The role of Assistant Audit Manager in Bank Of China (Hong Kong) Limited involves leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance. This includes planning, risk assessment, fieldwork and reporting on various areas such as banking compliance, sanctions compliance, anti-money...

Company Overview: Ark Group International (Hong Kong) Limited is a leading company in the financial industry, and we are currently seeking a highly skilled Compliance Risk Manager to join our team.Salary: HK$800,000 - HK$1,200,000 per annumAbout the Role: We are looking for a seasoned Compliance Risk Manager with a strong background in investment products to...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

Job Description:Key Responsibilities:Act as the first line of defense in reviewing and advising on control matters, conducting transaction monitoring, and business reviews to ensure adherence to internal and external requirements.Identify potential compliance and operational risks, prepare management reports, and provide recommendations for mitigation.Assess...

**Job Title:** Compliance Risk Manager**Location:** Hong KongHARBRIDGE PARTNERS is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.Job Description:The...

Job Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...

Citibank (Switzerland) AG is committed to providing a comprehensive and structured approach to compliance risk management. Our team of experienced professionals works closely with various stakeholders to identify, assess, and mitigate risks associated with our products and services.We are seeking a skilled Compliance Officer - Risk Management Specialist to...

Job DescriptionBank Of China (Hong Kong) Limited is seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring the company's risk management policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Risk Management: Assist in preparing and reviewing risk...

Job Purpose: • To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g. data privacy, deposit protection, Code of Banking Practice and technology risks etc. • To assist Group Compliance Division in promoting bank wide compliance culture...

Ambition is a leading recruitment agency in Hong Kong, specializing in staffing solutions for the financial services sector.Salary: HKD 500,000 - HKD 700,000 per annum, depending on experience.Job Description:Company Overview: We are seeking an experienced Risk and Compliance Manager to join our team. As a key member of our compliance department, you will be...

About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...

Our client, a well-known global food company with presences in 12 countries, is urgently seeking an Assistant Risk Manager to join their expanding team. Job Description Develop and implement a risk management framework. Drive a risk management culture and provide recommendations to stakeholders on risk and control issues, audit, process improvement, and...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Futu Securities International (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the firm's adherence to regulatory requirements and maintaining a strong risk management framework.About YouYou hold a degree in Law,...