Compliance Risk Manager

Job SummaryWe are seeking a highly skilled Risk and Compliance Manager to join our team at Harvest Personnel Agency.The ideal candidate will have a strong background in risk management, compliance, and auditing, with a proven track record of ensuring regulatory compliance and identifying potential risks.Ensure Regulatory Compliance and Identify Potential...

About the RoleWe are looking for a skilled Compliance Risk Manager to join our team at China CITIC Bank International Limited. As a Compliance Risk Manager, you will be responsible for managing and mitigating financial crimes risks associated with customer transactions.Key Responsibilities:Support the development and implementation of AML/CTF policies and...

About the Job:We are seeking a Compliance and Risk Manager to join our team at Infini Capital. This is a unique opportunity to utilize your expertise in corporate governance, compliance, and risk management to drive business growth and minimize potential risks.Your primary responsibilities will include conducting thorough legal research, analyzing complex...

Risk Management ProfessionalWe are seeking a mid-senior level Risk Management Professional to join our client's Risk Management Department as a Vice President of Risk Control and Compliance. The successful candidate will be responsible for leading initiatives to enhance the bank's risk governance framework and ensuring compliance with regulatory...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Links International. The successful candidate will be responsible for supporting the implementation and continuous improvement of our compliance program, with a focus on SFC, TCSP (Trust), and Virtual Asset-related compliance.About the Role:The Compliance Risk Manager...

Job DescriptionCompany Overview: Larson Maddox is a leading financial institution with a strong commitment to compliance and risk management.Job Responsibilities:As a key member of our FICC compliance team, you will be responsible for developing and implementing compliance policies and procedures specific to the FICC market segments.You will monitor and...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...

We are looking for a Director of Compliance Risk Management to join our team at Noah Holdings. This role requires expertise in identifying and mitigating compliance risks associated with investment products.Primary Responsibilities:Collaborate with internal departments to identify and mitigate compliance risks.Develop and implement effective compliance...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

Job Description:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at Projob21 Ltd. The successful candidate will be responsible for performing annual risk assessments, reporting to the North Asia Head of Compliance, and overseeing the implementation of regional and global compliance and risk control governance.Key...

Classy Wheeler Limited is a leading financial services group in Hong Kong, committed to excellence in regulatory compliance and risk management. We are seeking a highly skilled Risk Management and Compliance Specialist to join our team, responsible for ensuring that our company remains compliant with all regulatory requirements.Key ResponsibilitiesMonitor...

About Us:China Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative solutions and exceptional service to our customers. We are seeking a highly skilled Compliance Risk Manager to join our team and contribute to our mission of excellence.Job Summary:The successful candidate will be...

About the Role:We are seeking a highly skilled Compliance and Risk Manager to join our team at FortisHill Consulting. As a Compliance and Risk Manager, you will be responsible for ensuring that our IT systems and processes are compliant with regulatory requirements, identifying and mitigating IT risks, and developing and implementing effective risk...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

About Links InternationalWe are a leading global recruitment agency with offices across Asia Pacific.Job Title: IT Compliance ManagerThe IT Compliance Manager will be responsible for developing and implementing IT compliance programs across various business units to ensure regulatory compliance and mitigate risks.Key ResponsibilitiesCompliance Reporting:...

We are seeking a dedicated professional to take on the role of Compliance and Risk Management Professional at Global Executive Consultants Ltd. The ideal candidate will have a strong background in risk management and be able to lead a team effectively.ResponsibilitiesDevelop and implement effective risk management strategies to minimize compliance...

We are seeking a Risk and Compliance Manager to join our team at CLSA. As a key member of our Financial Crime Compliance team, you will contribute to the development of policies and procedures to ensure effective identification and monitoring of suspicious activities and transactions.About the Job DescriptionThe successful candidate will have strong...

Compliance Manager, Regional InsurerAbout Us: ConnectedGroup is a leading provider of recruitment services seeking a highly skilled Risk Management and Compliance Expert to join our team.Job Summary: We are looking for an experienced professional to develop and implement compliance strategies to mitigate risks.Key Responsibilities:Design and execute...

Compliance & Operation Risk Manager (FinTech) Our client is a financial technology platform focused on trade financing. We are currently assisting them in their search for a Compliance & Operation Risk Manager to join the team. Position ResponsibilitiesEffectively manages regulatory and operational risk exposures within the company's operations by driving...

Job Overview:About the JobThe Bank of East Asia, Limited (BEA) is a leading bank in Hong Kong, and we are looking for a seasoned professional to join our team as a Senior Risk and Compliance Manager in the Securities Services Department.This role involves ensuring that all activities within the department are in compliance with regulatory requirements and...