Compliance Officer: Strategic Risk Management Professional

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...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and other related services through its extensive network of branches in Hong Kong, Macau, and Mainland China.Our core values are built around caring, teamwork, and progressiveness. We believe that everyone is unique and...

Classy Wheeler Limited OverviewWe are a leading general insurance company in Hong Kong and Macau, covering a wide range of risks for our clients. To support our growth and expansion, we are seeking an experienced Strategic Risk Management Professional to join our team.Key Responsibilities:Develop and implement strategic risk management policies, procedures,...

Company Overview:Citi is a leading global bank with a strong presence in the financial industry. Our team is responsible for developing, maintaining and enhancing Citi's interest rate risk management framework and process.Job Description:We are currently seeking a highly skilled Strategic Interest Rate Risk Management Professional to join our team. This role...

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...

NexusSearch seeks an experienced Compliance Officer to manage AML/CFT compliance activities, plan and deliver high-quality results, provide guidance on regulatory issues, develop training programs, and offer legal review. This role offers a unique opportunity to make a significant impact in the institutional digital asset space.About NexusSearchWe are a...

Job OverviewCICC is seeking a highly experienced Compliance Officer to join its team in Hong Kong. The successful candidate will be responsible for providing comprehensive compliance coverage to the CICC group of companies, focusing on sales and trading business activities across products.Main ResponsibilitiesProvide expert compliance advisory services to...

Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to service excellence and providing best-in-class products and services. We seek high-calibre talent to enhance our performance for customers and drive business growth.Job DescriptionThe Senior Manager, WPB Business Risk Management will play a vital role in...

Company OverviewOur client, a prominent financial services firm in the Asia Pacific region, is recognized for its commitment to maintaining high standards of compliance, operational risk management, and financial crime prevention.The TeamYou will be part of the Asia Pacific Regional Non-Financial Risk Team, encompassing Compliance, Operational Risk, and...

Aquis Search is seeking a highly skilled Compliance Risk Manager to join our team.About the RoleThis exciting opportunity will see you working closely with local business units to develop and implement compliance policies, ensuring seamless operations across the region.Key ResponsibilitiesCompliance Policy Development: Collaborate with stakeholders to design...

About All-Star Agency">We are seeking a highly skilled professional to join our client's Risk Management Department as a Manager in Enterprise Risk Control. This role is essential for enhancing the bank's risk governance framework and ensuring compliance with regulatory standards while managing a comprehensive approach to enterprise risk.Key...

Company OverviewCiti is a global financial services company that empowers individuals and businesses to reach their goals. With a rich history dating back over 200 years, we have established ourselves as one of the world's leading banks.We are committed to innovation, customer satisfaction, and community development. Our team members work together to provide...

About PFCC Group LimitedPFCC Group Limited is a leading organization dedicated to delivering exceptional compliance solutions. We strive for excellence in our services and foster a culture of integrity, professionalism, and innovation.Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team. The successful candidate will play...

Job OverviewBecoming a Strategic IT Audit Professional at Bank Of China (Hong Kong) Limited will give you the opportunity to make a meaningful impact on our organization's risk management and governance practices.About the RoleWe are seeking an experienced IT audit professional to join our team as an Audit Manager. In this role, you will be responsible for...

Job Description:As a Compliance Risk Manager at Bank of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's operations align with regulatory requirements and industry best practices.About Us:Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals...

**Company Overview**Valuable Capital Limited is a leading financial services firm in Hong Kong, dedicated to providing exceptional investment solutions to our clients.Our company culture emphasizes the importance of integrity, professionalism, and innovation in everything we do.We are seeking a highly skilled Strategic Compliance Lead to join our team and...

Job DescriptionThe ideal candidate will have a strong background in IT risk management and be able to coordinate risk assessments across overseas branches.Responsibilities:Risk Assessment and Compliance Conduct regular IT risk and compliance assessments in overseas branches and oversee their technology risk self-assessment processes.Data Collection and...

Job Description:The BC Group is seeking a seasoned Compliance and Audit Manager to oversee all cybersecurity compliance efforts and audits across our global operations. The ideal candidate will have extensive experience in managing external audits, regulatory engagements, and ensuring ongoing compliance with SOC 2 and other applicable regulations.Key...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...