Compliance Officer, Risk Management Specialist

At Macrowaters Asia Fund Management Limited, we are looking for a Risk Management Specialist to join our team. This role involves implementing a low-risk, low-volatility strategy to manage investments and mitigate potential losses.The successful candidate will have a degree or diploma in business, economics, marketing, finance, or liberal arts, with a...

**Job Description for Risk Management Specialist - Governance and Compliance at Bank Of China (Hong Kong) Limited**Overview:We are seeking a highly skilled Risk Management Specialist to join our team in Hong Kong. As a key member of our Governance and Compliance department, you will play a crucial role in ensuring the bank's operational risks are effectively...

At Citibank (Switzerland) AG, we're looking for a high-caliber professional to join our team as VP, Compliance Product Officer. This role is responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The successful candidate will serve as a function/business/product...

We are looking for a highly motivated and detail-oriented Senior Compliance Associate to join our team in Hong Kong. The successful candidate will work closely with the APAC Compliance team to support key initiatives, including Compliance Risk Assessment, Reporting, Metrics, Training, and Horizon Risk routines.Key responsibilities include:Facilitating and...

Responsibilities: Create consistent positive returns for clients/investors of >8-12% net p.a.Implement a strong risk management 'low risk-low vol' strategy.Manage and grow client base of Asian/global institutions, listed companies, UHNWI, non-profit etc.Communicate to client ideas and market updates with strong conviction i.e ESG, AI.Keep update and research...

Job OverviewSompo seeks a skilled Risk Management Specialist to support the company in ensuring the Enterprise Risk Management (ERM) framework is aligned with the group, regulatory standards, and our own risk profile and needs. This includes the risk policy, risk appetite framework, ORSA report, risk disclosure, material risk register, and all other...

About Bank Of China (Hong Kong) LimitedAt Bank of China (Hong Kong) Limited, we are committed to delivering exceptional service and building long-term relationships with our customers.Job DescriptionResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our compliance function, you will play a crucial...

The Edge Partnership - The Edge in Asia is seeking a highly skilled Risk Governance Specialist to join their established team based in Hong Kong. This role involves managing risks associated with electronic trading platforms and ensuring compliance with internal policies.Key Responsibilities:Risk Identification and Management: Identify, manage, and mitigate...

We are seeking a Compliance Risk Officer to join our team at Amber Group, where you will play a critical role in ensuring the integrity of our digital asset financial services by detecting and investigating potential instances of financial crimes.Our ideal candidate will have a strong understanding of regulatory frameworks, including AML, CTF, and market...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Bank Of China (Hong Kong) Limited. This is an exciting opportunity to leverage your expertise in operational risk management and contribute to the growth of our organization.About the RoleIn this role, you will be responsible for managing and mitigating operational...

**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. This role is responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.The ideal candidate will have a strong...

Company OverviewBank Of China (Hong Kong) Limited is a leading financial institution with a rich history and commitment to excellence.Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our customer onboarding...

Job DescriptionThe Senior Risk Management Specialist will be responsible for managing autonomously the responsibilities set out in this job description. The successful candidate shall not make decisions which would have an impact on the delivery of the mission without referring to the Regional Head of the 2nd Level Control and the Regional Head of APAC...

Larson Maddox is seeking a seasoned Compliance Director to spearhead risk management initiatives. As a key member of our team, you will oversee compliance matters related to commercial banking operations, structured products, and corporate finance activities within our Hong Kong office.Key Responsibilities:Compliance Oversight: Provide strategic guidance on...

Company Overview: Big Imagination Group Limited is a leading asset management firm with a strong presence in the market. We are seeking an experienced Middle Office Trade Support specialist to join our dynamic operations team.Job Summary: The successful candidate will be responsible for providing operational support for the managed funds, including trade...

Company OverviewWe are Wah Kwong Maritime Transport Holdings Limited, a leading player in the maritime transportation industry.Job DescriptionContract and Compliance Specialist: Work closely with the General Counsel to review, draft, and negotiate contracts and agreements;Regulatory Compliance Officer: Ensure all activities adhere to applicable laws and...

Compliance Officer:Captar Partners is seeking a Private Banking Compliance Officer to join their team. The ideal candidate will have experience in operational risk management and a strong understanding of regulatory requirements.Key Responsibilities:Ensure compliance with regulatory requirements.Identify potential compliance or operational risks or...

Overview of Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, providing a wide range of financial services to individuals and corporations.About the RoleWe are seeking a highly skilled Risk Management Control Specialist to join our team. The successful candidate will be responsible for assisting the team in preparing and...

About the PositionWe are seeking a highly skilled and experienced individual to join our team as Vice President, Compliance 2nd Level Control, Asia Pacific. The successful candidate will be responsible for managing compliance risks in the region, developing and implementing a risk-based control plan, supervising and delivering compliance reviews, and...

About CitiCiti is a leading global financial services company with a rich history spanning over 200 years. With a presence in 100 countries, we provide a wide range of financial products and services to institutional clients, governments, corporate clients, and retail banking customers.Our Commitment to ComplianceWe take compliance very seriously at Citi....