Compliance Risk Manager

Compliance Risk Manager (Bank of China)Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China. As a key member of our risk management department, you will be responsible for formulating and updating compliance risk and Know Your Customer (KYC) policies and procedures in line with the latest regulatory...

Job SummaryThe Bank of East Asia is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the compliance of our pension and trust businesses with relevant legislation, rules, and guidelines.Key ResponsibilitiesMonitor and analyze compliance matters related to our...

About the RoleHang Seng Bank is seeking a highly skilled Risk Management and Compliance Manager to join our team. As a key member of our organization, you will be responsible for establishing and maintaining effective risk management and controls within our Card Business.Key ResponsibilitiesOperational Risk Management: Assess operational risks and perform...

Risk Management and Compliance SpecialistThis role primarily provides risk management and regulatory compliance advisory to HKT Group and its insurance business in order to ensure the relevant business teams operate in a strict adherence to applicable internal policy standards and regulatory requirements.Your Key Responsibilities:Provide risk management and...

Position OverviewAs a key member of our team, the Risk & Compliance Support Officer will play a vital role in ensuring adherence to regulatory standards within our investment products division. This position involves a range of responsibilities aimed at supporting branch personnel and enhancing compliance practices.Key ResponsibilitiesAssist branch personnel...

Job Description Internal Control & Risk Management Identify potential local areas of risk, compliance and control weaknesses; develop/ implement corrective action plans to resolve problematic issues, and provide guidance to prevent future occurrences. Collaborate with diverse stakeholders to develop and implement risk management measures and...

Key Responsibilities: Assist branch personnel in adhering to the regulated sales process for investment products. Support the strategic planning and enhancement of the regulated sales process for branches. Contribute to the oversight and monitoring initiatives concerning risk and compliance. Stay informed about industry practices related to the sales...

Key Responsibilities: Assist branch personnel in adhering to the regulated sales process for investment products. Support the design and enhancement of the regulated sales process for investment products across branches. Contribute to the control and monitoring initiatives related to risk and compliance. Stay informed about market practices concerning the...

Job SummaryFoodpanda is seeking a highly skilled Governance, Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and implementing internal controls to safeguard our business operations.Key ResponsibilitiesRisk...

Job DescriptionInternal Control & Risk ManagementIdentify potential local areas of risk, compliance and control weaknesses; develop/ implement corrective action plans to resolve problematic issues, and provide guidance to prevent future occurrences.Collaborate with diverse stakeholders to develop and implement risk management measures and internal control...

    Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219) Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business...

    Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219)   Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business units...

    Senior Retail Risk Management Manager, Retail Risk and Compliance (Job ID 4219) Responsibilities To be a team member of Retail Risk and Compliance Department Act as a central point between various business units within Personal Banking Division (PBD) and other units of the bank on risk management matters Provide advisory services to business units...

About the RoleWe are seeking a highly skilled Senior Manager, Risk and Compliance to join our team at Hang Seng Bank Limited. As a key member of our organization, you will play a critical role in ensuring the effective management of risk and compliance across our business operations.Key ResponsibilitiesSupport the growth of our Card Business by overseeing...

Job SummaryWe are seeking a highly skilled Compliance Manager to join our team at The Bank of East Asia. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key ResponsibilitiesCompliance Review and Planning: Develop and...

About the RoleRapyd is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesPerform Enhanced Due Diligence (EDD) on high-risk merchants, ensuring timely, accurate, and...

About the RoleDBS Bank is seeking a seasoned professional to lead our Know Your Customer (KYC) team in Private Banking. As a Senior Manager, Compliance and Risk, you will be responsible for planning, directing, and supervising KYC activities to ensure compliance with regulatory requirements and Group standards.Key ResponsibilitiesLead a team of 8-10 KYC/AML...

Compliance Risk Manager (Hong Kong Branch) Job No.: 499171Employment Type: Full timeDepartments: Hong Kong BranchJob Functions: Risk ManagementResponsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices. Provide advice to frontline and other relevant units on...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Interactive Brokers. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our AML program and maintaining our commitment to regulatory compliance.Key ResponsibilitiesConduct thorough reviews and analysis of our enterprise...

(Senior) Business Compliance & Risk Control Manager Job No.: 499146Employment Type: Full timeDepartments: Investment ManagementJob Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Oversight risk...