Compliance and Risk Officer

PingPong Payments is a global leader in payment and e-commerce solutions. We are committed to the highest standards of regulatory compliance.Job Summary:The Hong Kong Compliance Manager is a critical role that encompasses both Compliance Officer and Money Laundering Reporting Officer (MLRO) responsibilities.Main Responsibilities:Maintain an in-depth...

**Job Overview**Bank Of China (Hong Kong) Limited is seeking a highly skilled Risk Management and Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in designing and implementing various routine monitoring and compliance reports for Global Markets operational risks.**Key Responsibilities**We are looking for...

About the RoleWe are seeking a highly skilled and experienced Chief Risk Governance Officer to join our team at Standard Chartered Life and Careers.This is an exciting opportunity for a motivated and results-driven professional to lead our risk governance function, ensuring that we maintain the highest standards of compliance and ethics in all our...

We are looking for a highly skilled Risk and Compliance Leader to join our team. In this role, you will be responsible for managing operational risks within the team and ensuring compliance with applicable internal policies, and external laws and regulations.Your key responsibilities will include:Embedding a culture of collaboration and accountability with a...

Job Title: Compliance OfficerMNC - Tech Risk / Cyber Security - Senior Manager / DirectorAbout Us: Our company seeks a seasoned professional to fill this key role, leveraging their expertise in tech risk and cyber security.Job Description:This Senior Manager/Director will be responsible for overseeing the assessment of technology risks, IT governance,...

The Risk & Compliance Manager - Securities Services Department position at The Bank of East Asia, Limited (BEA) offers an exciting opportunity for an experienced professional to join our team and contribute to the success of our organization.ResponsibilitiesThe responsibilities of this role include:Assisting the Section Head in performing risk & compliance...

Compliance Specialist (Fund Solutions)We are seeking a highly skilled Compliance Specialist to join our team in Hong Kong. As a key member of our Fund Solutions group, you will be responsible for ensuring compliance with regulatory requirements and providing guidance on risk assessments.The ideal candidate will have a strong understanding of AML regulations...

Job OverviewCiti, a leading global bank with a rich history spanning over 200 years, is seeking a highly skilled Compliance Officer to join our Independent Compliance Risk Management Department. As a key member of our team, you will play a critical role in ensuring the compliance risk management framework maintains risk levels within the firm's risk appetite...

A global financial services firm is looking for a Compliance Officer for their asset management business   Roles and Responsibilities- • Advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters • Ensuring compliance and operational risk controls are well in place and that...

At The Bank of East Asia, Limited (BEA), we are seeking a highly skilled Risk & Compliance Manager - Securities Services Department to join our team.Job DescriptionThis role is responsible for assisting the Section Head in performing risk & compliance related tasks assigned by the Department Head, Group Chief Risk Officer (GCRO), and Group Compliance...

Zurich 56 Company Ltd is seeking a skilled Policy Officer to join our team. As a key member of the department, you will be responsible for performing risk assessments on life insurance policies and supporting the team in conducting compliance monitoring, especially on Anti-Money Laundering (AML) risks.This role requires strong knowledge of AML regulations...

Avenir Group is seeking a highly skilled Chief Risk Officer to lead our risk management efforts. As the chief risk steward, you will be responsible for developing and implementing comprehensive risk management strategies to ensure the security, compliance, and stability of our digital currency exchange platform.The ideal candidate should have a strong...

About the RoleWe are seeking a highly skilled and experienced Compliance Risk Specialist to join our team in Hong Kong. As a key member of our compliance function, you will be responsible for providing guidance on regulatory requirements and risk management strategies to support the business.In this role, you will work closely with our global compliance team...

CLIENT BACKGROUND We are seeking a diligent and proactive Compliance Officer to join our team. The successful candidate will be responsible for overseeing general compliance activities, including staff dealing, SFC and head office reporting, KYC, and AML. This role requires a professional with a solid understanding of compliance regulations and familiarity...

The OpportunityThis role offers a unique opportunity to join a leading organization and contribute to its success. The successful candidate will have the chance to work with a talented team and make a real impact.Key ResponsibilitiesInformation Security:Develop and implement information security policies, standards, processes & procedures.Provide systems...

Madison Pearl is one of Hong Kong's leading digital banking groups, with a strong presence in the retail and corporate sectors. We are seeking an experienced Chief Compliance Officer to lead our compliance department and enhance our financial crime compliance procedures.The successful candidate will have a deep understanding of Anti-Money Laundering (AML)...

Job OverviewWe are seeking a highly experienced risk management professional to join our team as a Chief Risk Officer. The successful candidate will be responsible for identifying, assessing, and mitigating risks within the Markets business.Key ResponsibilitiesRisk Conduct Development: Support the development of risk conduct across Markets, focusing on...

Credit Risk VP at Links InternationalJob Summary:We are seeking an experienced Chief Risk Officer to lead our credit risk management efforts, providing strategic guidance and oversight to ensure the effective management of counterparty credit risk and issuer default risk across multiple trading desks.The successful candidate will be responsible for...

Key ResponsibilitiesThe Senior Regulatory Compliance Manager, WPB is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective control framework.Articulate Regulatory Compliance risks for ASP,...

Job DescriptionWe are seeking a high calibre professional to join our team as a Senior Regulatory Compliance Manager, WPB.The role is responsible for ensuring that HSBC's operations in ASP are effective in identifying, managing and mitigating Regulatory Compliance risk. This includes providing timely advice to the business and maintaining an effective...