Director of Compliance and Risk Management

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...

Job OverviewChina Re Asset Management (Hong Kong) Company Limited seeks a highly skilled Compliance Risk Manager to join its team.Job DescriptionEnsure the company's compliance-related work is implemented in accordance with the Hong Kong Securities and Futures Commission (SFC) requirements, identifying and assessing relevant compliance risks.Develop and...

Larson Maddox OverviewWe are a dynamic organization seeking an experienced Compliance Director to join our team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations align with regulatory requirements and internal policies.Job DescriptionDevelop and enhance the compliance framework in...

Job OverviewThis role is a key position within the Bank of China, focused on ensuring effective operational risk management and compliance in Private Banking.Estimated Salary Range: HKD 550,000 - 650,000 per annumJob Description:We are seeking an experienced Risk Management and Compliance Professional to join our team. As Manager, Business Compliance and...

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 the RoleBank of China is seeking a highly skilled Compliance Risk Management Expert to join our Investment Management team. As a key member of our team, you will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.ResponsibilitiesConduct thorough risk assessments...

Job OverviewThe Bank of China is seeking a highly skilled Compliance Risk Management Professional to join its Investment Management department. This role is responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities.About the RoleOversight risk monitoring and control on...

Job Overview:We are seeking a highly skilled Risk Management and Compliance professional to join our team at Bank of China. This role is responsible for assisting in the preparation and review of risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.About the Role:This position will assist in dealing...

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 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 Title:Compliance Risk Manager ProfessionalAbout the Role:This Compliance Risk Manager Professional position is an exciting opportunity to join Bank of China (Hong Kong Branch) and contribute to ensuring compliance with regulatory requirements. The role involves executing customer due diligence, performing transaction monitoring processes, and assisting...

Job Title: Risk Management Associate - APAC Compliance">Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We are seeking a highly skilled Risk Management Associate to join our APAC Compliance team.Job Summary:The Risk Management Associate will play a crucial role in supporting the Global Compliance...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at China Re Asset Management (Hong Kong) Company Limited. As a key member of our compliance department, you will be responsible for ensuring the company's business operations align with local regulatory requirements in Hong Kong.Main Responsibilities:Develop and implement...

Job DescriptionWe are seeking a Risk Management and Compliance Officer to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers' activities. Responsibilities• Conduct thorough risk monitoring and...

Citi is a global bank uniquely positioned to navigate the complexities of an increasingly interconnected world. With a vast global network and on-the-ground expertise, we connect the dots, anticipate change, and empathize with the needs of our clients and customers.Job DescriptionThe Director, Equities Independent Compliance Risk Management Asia role is a...

Job Description:We are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for collecting and analyzing data for daily compliance monitoring, designing and preparing regular market risk internal control or monitoring reports, and carrying out real-time risk monitoring...

Job Summary:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at the Bank of China. This role will be responsible for managing and mitigating compliance risks in our private banking division.About the Role:Key Responsibilities:Act as the first line of defense to review and advise on control matters, conduct transaction...

We live in a world where complexity knows no bounds. Companies are either born global or rapidly expand across borders, forging new dynamics in business and geopolitics. In this landscape, consumers expect seamless financial services as part of their digital lives. At Citi, we're uniquely positioned to capitalize on this moment. Our vast network and local...

**Job Summary:**We are seeking a seasoned Compliance and Risk Management professional to join our team at Bank Of China (Hong Kong) Limited. As an AML Manager, Transaction Monitoring, you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.**Key Responsibilities:**

We are seeking a highly experienced Compliance professional to lead our APAC Compliance team. The MD-Designated Compliance Officer will be responsible for providing Compliance advice and guidance to Moody's businesses in the APAC region, including Hong Kong, Singapore, Japan, and Australia.The ideal candidate will have extensive experience in Compliance,...