Regulatory Risk Management Specialist

Risk Management and Regulatory Compliance SpecialistThis role is responsible for providing risk management and regulatory compliance advisory to PCCW Group and its insurance business. The primary objective is to ensure that the relevant business teams operate in strict adherence to applicable internal policy standards and regulatory requirements.Your...

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...

Job Title: Regulatory Compliance SpecialistWe are seeking a highly skilled and experienced Regulatory Compliance Specialist to join our team at BOCHK Asset Management Ltd. The ideal candidate will have a strong background in finance, risk management, and law, with excellent communication and analytical skills.About the RoleThis is a full-time contract...

Regulatory and Licensing SpecialistBitfinex, a leading digital asset trading platform, is seeking a highly skilled Regulatory and Licensing Specialist to join its Regulatory and Licensing team. This is a unique opportunity to apply your expertise in regulatory affairs and contribute to the growth and success of a pioneering company in the crypto-asset...

Bank of China (Hong Kong) Limited is seeking a skilled Risk Management Specialist to join its team. The successful candidate will be responsible for consolidating risk analysis data and indicators from various systems and accounting statements. Key responsibilities include drafting risk management policies and reports, implementing data analysis and report...

About the RoleThe Risk Management team at United Overseas Bank is seeking a highly skilled and experienced professional to join our team as a Risk Management Specialist. As a key member of our team, you will be responsible for maintaining and reviewing the Branch's Interest Rate Risk and Liquidity Risk Management policies to ensure their compatibility with...

Overview:Larson Maddox, a top-tier Financial Institution in the APAC Region, is seeking a highly skilled Regulatory Compliance Specialist to join its team of 10 professionals.Salary: HKD 800,000 - HKD 1,200,000 per annumJob Description:The successful candidate will be responsible for developing and implementing compliance policies and procedures for the...

DBS Bank is seeking a skilled Risk Management Specialist to join our team. The successful candidate will be responsible for developing and maintaining risk management frameworks, providing independent review and challenge to business, and monitoring and reporting on key risk issues.Key Responsibilities:Develop and deploy risk models for retail and non-retail...

Overview:We are seeking a highly qualified Regulatory Compliance Specialist to join our team at HKMC Annuity Limited. This role is responsible for providing compliance review and advisory services to ensure our company remains compliant with regulatory requirements.Key Responsibilities:Develop and update compliance policies and guidelines;Review policies and...

Job DescriptionAs a Risk Management Specialist at Bank Of China (Hong Kong) Limited, you will be responsible for conducting model validation, identifying model-related issues, and managing the validation process. You will work closely with senior management, internal and external parties, and stakeholders to ensure effective risk management and...

Role OverviewTether Operations Limited is seeking a seasoned Regulatory Compliance Specialist to join our Regulatory and Licensing team in the Asia Pacific region. This role is focused on ensuring our operations align with local regulations, fostering a culture of compliance, and driving business growth through strategic regulatory engagement.Key...

Our client, Larson Maddox, is a prominent player in the financial sector.We are seeking a highly skilled Regulatory Compliance Specialist to join their team. As a key member of the compliance department, you will play a pivotal role in ensuring that our institution adheres to all regulatory requirements related to anti-money laundering (AML) and overall...

Job SummaryDBS Bank is seeking a highly skilled Risk Management Specialist to join our Risk Management Group (RMG). As a key member of our team, you will be responsible for reviewing and approving credit applications, ensuring that they meet the group's standards and risk appetite.Key ResponsibilitiesReview and approve credit applications, transactional...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at DBS Bank (Hong Kong) Limited. The successful candidate will be responsible for managing operational risk and ensuring the bank's risk management framework is effective and efficient.Key ResponsibilitiesConduct deep dive reviews of risk events and incidents to identify...

Job Title: Senior Associate, Specialist, Model DevelopmentDBS Bank is seeking a highly skilled and experienced Senior Associate, Specialist, Model Development to join our Risk Management Group (RMG).About the Role:The successful candidate will be responsible for supporting the development, deployment, and maintenance of risk models for retail and non-retail...

We are seeking a highly skilled Risk Management Specialist to join our team at Global Executive Consultants Ltd. Our ideal candidate will have extensive experience in risk management, specifically in the areas of market risks and liquidity risks.Job SummaryThis is an exciting opportunity for a seasoned professional to take on a key role in managing risk...

Job OverviewDBS Bank (Hong Kong) Limited is seeking a highly skilled Risk Management Specialist to join our team. This role will be responsible for supporting the centralized Customer Due Diligence function in SME Banking, ensuring AML risk is effectively managed in accordance with global and local regulatory requirements.

The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Specialist to join our team. As a key member of the compliance division, you will play a vital role in ensuring the bank's regulatory compliance and risk management.About the RoleThis dynamic position involves providing advisory services to designated business units on regulatory...

Global Executive Consultants Ltd. is a renowned consulting firm seeking an exceptional individual to fill the position of Operational Risk Management Specialist. Based in China, our client is a leading bank looking for a high-caliber professional with expertise in operational risk management.Job SummaryThis role involves providing strategic guidance on...

Job DescriptionWe are seeking a talented Business Risk Management Specialist to join our team at Hang Seng Bank Limited.About the RoleThis is an exciting opportunity to advance your career in risk management and contribute to the bank's success. As a Business Risk Management Specialist, you will play a key role in supporting the management team in driving...