Compliance Risk Management Lead

About Ares AsiaAres Asia is one of the largest alternative asset managers in Asia-Pacific with approximately US$15.1 billion in assets under management.Job OverviewWe are seeking an experienced Compliance Risk Management Specialist to join our team in Hong Kong.The successful candidate will support and assist in all regulatory and compliance-related...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...

Job Description:We are seeking a highly skilled Lead Compliance Auditor to join our team at Bank Of China (Hong Kong) Limited. As a key member of our Compliance Department, you will be responsible for conducting internal audit engagements related to Compliance / Anti-Money Laundering (AML) in the BOCHK Group and Southeast Asian subsidiaries/branches.About...

Ambition is a leading recruitment agency in Hong Kong, specializing in staffing solutions for the financial services sector.Salary: HKD 500,000 - HKD 700,000 per annum, depending on experience.Job Description:Company Overview: We are seeking an experienced Risk and Compliance Manager to join our team. As a key member of our compliance department, you will be...

Company OverviewHang Seng Bank, a leading financial institution in Hong Kong, is committed to service excellence. Our people are our most valuable asset and play a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career...

A successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...

Job OverviewLarson Maddox, a leading investment bank in Hong Kong, is seeking a seasoned professional to join our team as the Senior Internal Auditor.About UsWe are committed to excellence in financial services and strive to be at the forefront of industry standards and regulatory requirements.Key ResponsibilitiesLead and manage the internal audit team,...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...

Job Title: Manager, Risk and ComplianceA career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Summary:We are seeking a highly skilled and experienced Manager, Risk and Compliance to join our team. The successful candidate will be responsible for establishing and...

About PrudentialAt Prudential, we strive to be partners for every life and protectors for every future. Our purpose is to create a culture of diversity and inclusion, where our people, customers, and partners thrive. We provide a platform for our people to excel and make an impact, and we support their career ambitions.Job SummaryWe are seeking a highly...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...

Job Description:The role of Assistant Audit Manager in Bank Of China (Hong Kong) Limited involves leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance. This includes planning, risk assessment, fieldwork and reporting on various areas such as banking compliance, sanctions compliance, anti-money...

ResponsibilitiesConduct thorough and objective compliance monitoring activities in accordance with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks and propose recommendations to stakeholders to mitigate these risks.Conduct compliance reviews as per the plan and upon request by the Manager, Local Compliance Officer, or...

Job Title: Compliance Risk ManagerSociété Générale Assurances is seeking a highly skilled Compliance Risk Manager to join their team in Hong Kong. The estimated salary for this position is $HKD 800,000 - $1,200,000 per annum.About the RoleThe Compliance Risk Manager will be responsible for providing compliance and regulatory advisory guidance, assisting...

Compliance Risk Management OpportunityWe are seeking a highly skilled Compliance Risk Manager to join our team at Recruitment Intelligence Consultants Limited. The successful candidate will be responsible for overseeing the identification, assessment, and management of key compliance risks across the Asia Pacific region.Key Responsibilities:Drive regional...

Business Compliance Specialist at Larson MaddoxLarson Maddox is a top-tier Financial Institution in the APAC Region seeking an experienced Business Compliance Specialist to join its team.OverviewOur company is committed to upholding the highest standards of compliance and risk management. The successful candidate will be responsible for monitoring regulatory...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Expert to join our team at 11062 Citibank, N.A. Hong Kong.About the RoleThe successful candidate will serve as a senior compliance risk officer for Independent Compliance Risk Management's Testing team, responsible for assessing compliance risks and controls implemented by the first and...

Larson Maddox is a leading International Bank seeking a highly skilled Compliance Vice President for FICC Compliance to join our dynamic compliance team.This pivotal role ensures adherence to regulatory requirements and internal policies, with a strong focus on risk management and strategic planning.The ideal candidate will have at least 6 years of relevant...

Larson Maddox Seeks Experienced Compliance DirectorWe are a forward-thinking financial services firm seeking an accomplished Compliance Director to spearhead our compliance initiatives.Job Description:Develop and refine our compliance framework, ensuring seamless alignment with regulatory requirements and internal policies.Oversight of the compliance...