Compliance and Risk Control Manager
1 week ago
We are seeking a highly qualified professional to fill the position of Compliance and Risk Control Manager at Classy Wheeler Limited.
Job Description- Responsible for managing and executing internal control and risk management initiatives across various company functions.
- Liaise with senior management to develop and implement effective risk management strategies.
- Develop and maintain risk management policies and procedures in line with regulatory requirements.
- Foster a culture of risk awareness through employee training and education.
- Collaborate with cross-functional teams to identify and mitigate risks.
- Analyze and provide recommendations on risk management reports to senior management.
- Participate in special projects related to risk management.
- Bachelor's degree in a relevant field such as accounting, finance, or risk management.
- Significant experience in risk management and internal control.
- Proficient in spoken and written English and Chinese.
- Strong analytical and problem-solving skills.
- Excellent organizational and communication skills.
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Risk Management Consultant
4 days ago
Hong Kong Island, Hong Kong SAR China Control Risks Full timeAbout the PositionWe are seeking a highly skilled Risk Management Consultant to join our team in Hong Kong. The ideal candidate will have a strong background in risk management and cyber security, with experience working with clients in the Asia Pacific region.The successful candidate will be responsible for providing risk management services to clients,...
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Controller of Risk and Compliance
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China HSBC Full timeSafeguarding Financial IntegrityHSBC is committed to maintaining the highest standards of financial integrity and is seeking a highly skilled professional to join its global team as a Controller of Risk and Compliance – Global Insurance Finance. This role plays a critical part in ensuring the accuracy and reliability of our financial reporting and...
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Cyber Security Risk Management Specialist
4 days ago
Hong Kong Island, Hong Kong SAR China Control Risks Full timeJob DescriptionWe are seeking an experienced Cyber Security Risk Management Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in cyber security and risk management, with experience working with clients in the Asia Pacific region.The successful candidate will be responsible for leading cyber security advisory...
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Head of IT Risk Control
2 weeks ago
Hong Kong Island, Hong Kong SAR China International Executive Service Corps Full timeAssist Group COO and Group Head of ITD in maintaining/exercising oversight functions on key risks, controls and enhancement initiatives, to ensure proper governance and control are in place and in line with the control strategy and objectives set out by the ITD;Play an active role in identifying compliance and internal control issues within the ITD;Conduct...
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Control Risk Manager
5 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full timeJob 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...
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Senior Compliance Risk Manager
4 days ago
Hong Kong Island, Hong Kong SAR China Projob21 Ltd. Full timeJob Description:We are seeking a highly skilled Senior Compliance Risk Manager to join our team at Projob21 Ltd. The successful candidate will be responsible for performing annual risk assessments, reporting to the North Asia Head of Compliance, and overseeing the implementation of regional and global compliance and risk control governance.Key...
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Risk and Control Manager
2 weeks ago
Hong Kong Island, Hong Kong SAR China HSBC Full timeAt HSBC, we're committed to creating a world where everyone has access to the opportunities they deserve. Our Insurance business is at the forefront of this effort, providing a wide range of life insurance products and services to clients across the Asia-Pacific region.We're seeking an experienced professional to join our team as a Manager, INHK Risk and...
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Compliance Risk Management Specialist
4 days ago
Hong Kong Island, Hong Kong SAR China ConnectedGroup Full timeJob DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ConnectedGroup. As AVP, Regulatory Compliance Officer, you will play a key role in ensuring the Bank's compliance with relevant laws and regulations.Key Responsibilities:Develop and implement effective compliance monitoring activities pursuant to the...
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IT Risk and Compliance Manager
2 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Links International Full timeAbout 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:...
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Head of IT Risk Control
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Dah Sing Financial Group Full timeAbout Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...
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Compliance Officer
4 days ago
Hong Kong Island, Hong Kong SAR China ALL-STAR AGENCY Full timeRisk Management ProfessionalWe are seeking a mid-senior level Risk Management Professional to join our client's Risk Management Department as a Vice President of Risk Control and Compliance. The successful candidate will be responsible for leading initiatives to enhance the bank's risk governance framework and ensuring compliance with regulatory...
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Compliance Risk Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeJob DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...
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Compliance Risk Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China SGS Société Générale de Surveillance SA Full timeSG Société Générale de Surveillance SA seeks a highly skilled Compliance Risk Manager to join its team. The ideal candidate will have extensive experience in financial services, internal audit/control testing, and compliance backgrounds.The successful applicant will be responsible for managing autonomously the responsibilities set out in this job...
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Compliance Risk Manager
3 days ago
Hong Kong Island, Hong Kong SAR China Links International Full timeJob Description:We are seeking a highly skilled Compliance Risk Manager to join our team at Links International. The successful candidate will be responsible for supporting the implementation and continuous improvement of our compliance program, with a focus on SFC, TCSP (Trust), and Virtual Asset-related compliance.About the Role:The Compliance Risk Manager...
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Compliance and Risk Management Professional
5 days ago
Hong Kong Island, Hong Kong SAR China Global Executive Consultants Ltd. Full timeWe are seeking a dedicated professional to take on the role of Compliance and Risk Management Professional at Global Executive Consultants Ltd. The ideal candidate will have a strong background in risk management and be able to lead a team effectively.ResponsibilitiesDevelop and implement effective risk management strategies to minimize compliance...
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Compliance Risk Manager
7 days ago
Hong Kong Island, Hong Kong SAR China Larson Maddox Full timeJob DescriptionCompany Overview: Larson Maddox is a leading financial institution with a strong commitment to compliance and risk management.Job Responsibilities:As a key member of our FICC compliance team, you will be responsible for developing and implementing compliance policies and procedures specific to the FICC market segments.You will monitor and...
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Risk Control and Security Expert
4 days ago
Hong Kong, Central and Western District, Hong Kong SAR China Links International Full timeJob OverviewWe are looking for a talented Risk Control and Security Expert to join our team at Links International. In this role, you will be responsible for conducting IT security monitoring & security assessments for networks, systems, and applications.Key Responsibilities:Evaluate risk management, regulatory compliance processes, and internal control...
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Risk Control Specialist
2 weeks ago
Hong Kong Island, Hong Kong SAR China Transamerica Life Bermuda Full timeWe are seeking a Risk Control Specialist to join our team.About the RoleThe successful candidate will have at least 5 years of experience in customer service, policy administration, or a related field. A strong understanding of life insurance products and proficiency in MS Office applications are essential.Able to multitask, prioritize, and manage time...
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Manager, INHK Risk and Control
2 weeks ago
Hong Kong Island, Hong Kong SAR China HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC Life is a...
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Compliance Risk Manager
2 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Allianz Popular SL. Full timeAbout the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...