Compliance Risk Manager for Financial Institutions

Job DescriptionThe Asian Banker is seeking a highly skilled risk management professional to join our team as a Senior Risk Manager. The successful candidate will be responsible for leading our market and liquidity risk management efforts.Main ResponsibilitiesRisk Management Strategy: Develop and implement effective risk management strategies to minimize...

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...

We are seeking a highly skilled Financial Risk Compliance Manager to join our team at The Bank of East Asia, Limited (BEA).This is an exciting opportunity to leverage your expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance to make a meaningful impact on our organization.About the Role:As a Financial Risk Compliance...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services institution in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network.Main Responsibilities:Oversee the implementation of technology risk management strategies to ensure compliance with regulatory requirements and...

Job DescriptionCompany Overview: As a leading financial institution, the Bank of China is committed to upholding the highest standards of compliance and regulatory excellence.Job Summary: We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for conducting regular and thematic compliance reviews,...

About UsHang Seng Bank Limited is a leading financial institution in Hong Kong. Our mission is to be the most respected and successful bank in Asia.Job DescriptionWe are currently seeking a seasoned professional to join our Regulatory Compliance function as Head of Risk Steward Oversight. The successful candidate will be responsible for ensuring that Hang...

About ZAZA is a financial institution seeking an expert to develop and implement operational risk management frameworks.

Company Overview: Bank Of China (Hong Kong) Limited is a leading financial institution in the region, providing a wide range of banking services to individuals and corporate clients.Salary: We offer competitive salary packages that reflect individual performance and experience.Job Description:Key ResponsibilitiesCollect and analyze data for daily compliance...

Job DescriptionWe are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.Conduct independent assessments...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...

Company Overview:We are Janus Henderson Investors, a leading financial services firm dedicated to helping clients achieve superior financial outcomes. Our mission is to protect and grow our core business, amplify our strengths, and diversify where we have the right. We value collaboration, innovation, and excellence in everything we do.Job Summary:We are...

We are seeking a highly skilled and experienced Internal Audit Professional to join our team at China Construction Bank (Asia) Corporation Limited. As a key member of our internal audit function, you will play a critical role in ensuring the effectiveness of our risk management processes and enhancing our internal controls.The successful candidate will have...

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:...

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...

About Northern Trust:Northern Trust, a globally recognized financial institution, has been in continuous operation since 1889. We are an award-winning Fortune 500 company providing innovative financial services to the world's most successful individuals, families, and institutions.Our enduring principles of service, expertise, and integrity have enabled us...

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 RoleIn this challenging and rewarding role, you will be responsible for contributing to Global Initiatives and BAU tasks for the Financial Institution (FIs) Risk Advisory team. Your key responsibilities will include supporting risk assessment and acceptance of the segment, as well as ongoing monitoring of the clients' activities.Main Duties: Global...

Hyphen ConnectWe are seeking a skilled Product Manager (Institutional Business) to join our team. In this role, you will be responsible for planning and designing financial institution-related products.The ideal candidate will have a bachelor's degree in finance, economics, computer science, or business administration, with more than 5 years of experience in...

Our Financial Risk Manager will be responsible for participating in the formulation of annual audit project plans and executing audit projects according to the plan. You will work closely with our team to identify internal control defects or risk issues and provide valuable recommendations for improvement.We require a candidate with a minimum 6 years working...

About the Role:We are seeking a highly experienced and skilled audit professional to join our team as a Senior Audit Manager, Financial Institutions in Asia Pacific.As a key member of our APAC Audit team, you will be responsible for leading audit projects and providing assurance services to our financial institution clients across the region.Your primary...