VP of Compliance Governance
1 month ago
Citi is seeking a highly skilled Compliance Risk Manager to join our Testing team. As a Compliance Risk Manager, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your duties will include performing risk assessments of Citi's compliance risks, performing independent testing activities to assess the design and effectiveness of key controls, and reporting and escalating control issues and any violations of laws or breaches of policy.
In this role, you will work closely with senior leaders and business process owners to develop and implement compliance testing programs. You will analyze and document report findings, and have preliminary discussions with corresponding control/process owners. Additionally, you will assist with the development of Compliance Testing Risk Assessments, Monitoring Monthly, and Quarterly Summaries and the development and enhancement of the Compliance Testing Methodologies and Standards for auditing, testing, monitoring, and reporting.
Our ideal candidate will have 6-10 years of experience in compliance, risk management, or a related field. They will have a solid understanding of Global Markets business activities and products, preferably Rates and Markets Treasury. They will also have experience in planning, executing, and reporting on compliance testing reviews and regulatory issue validation activities. Strong interpersonal and communication skills are essential for this role, as well as the ability to work collaboratively and independently.
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Data Governance Executive
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank (Hong Kong) Limited Full timeAbout Data Management & GovernanceAt DBS Bank (Hong Kong) Limited, we are committed to delivering exceptional banking services and fostering a culture of innovation and excellence.The Data Management & Governance team plays a critical role in ensuring the integrity, security, and compliance of our data assets.We are seeking a highly skilled and experienced...
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Director of IT Governance and Compliance
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeOverviewWe are seeking an experienced professional to fill the role of Director of IT Governance and Compliance at Global Executive Consultants Ltd.
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Strategic Compliance and Governance Manager
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Hong Kong Job Consulting Full timeA leading global manufacturing company listed on the Hong Kong Stock Exchange is seeking a highly experienced Strategic Compliance and Governance Manager to join their team.Estimated salary: HKD 65,000 - 85,000 per month.Job DescriptionThe successful candidate will be responsible for providing full spectrum support for company secretarial, compliance and...
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Compliance Governance Specialist
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Ashford Benjamin Ltd Full timeAt Ashford Benjamin Ltd, we are seeking a highly skilled Compliance Specialist to join our team.Key ResponsibilitiesDevelop and implement comprehensive regulatory compliance frameworks to ensure the company maintains the highest standards of governance and risk management.Collaborate with cross-functional teams to design and execute compliance monitoring...
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Hong Kong, Central and Western District, Hong Kong SAR China ANZ Full timeRole OverviewWe are seeking a Strategic Governance and Compliance Professional to join our team in Hong Kong. This is an exciting opportunity for someone with experience in operational risk and governance functions to take on a key role in shaping the future of our business.
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Compliance Governance Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Global Executive Consultants Ltd. Full timeAs a Compliance Governance Specialist at Global Executive Consultants Ltd., you will play a crucial role in ensuring the company's daily operations comply with Hong Kong SFC and/or other regulatory requirements.Key Responsibilities:Oversee general compliance for Type 1, 4, 9 licenses to ensure seamless operations.Develop and implement internal manuals,...
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Director of HR Governance and Compliance
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA Full timeAbout the RoleThe Director of HR Governance and Compliance will be responsible for leading Core HR processes and ensuring adherence to established frameworks for effective risk management.This role involves collaborating with cross-functional teams, senior leaders, and HR partners to develop, implement, and supervise governance initiatives.Key...
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Senior Governance and Compliance Professional
2 months ago
Hong Kong, Central and Western District, Hong Kong SAR China BOC International Full timeCompany Overview:BOC International Holdings Limited is a leading investment bank in China and Hong Kong region, providing comprehensive financial services to clients across the globe.Job Summary:We are seeking a highly motivated and experienced Senior Governance and Compliance Professional to join our team. The ideal candidate will have a strong background...
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Senior Director of Governance
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA Full timeAbout the RoleFinding the right team members is crucial for AIA to achieve its strategic objectives.The Governance, System, and Process role is responsible for leading HR processes and ensuring adherence to established frameworks for effective risk management.Key ResponsibilitiesLead the HR Governance framework and processes for AIA GroupEnsure compliance of...
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Agency Governance Compliance Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full timeAbout AIA International LimitedAIA International Limited is a leading insurance company dedicated to helping our customers and communities live Healthier, Longer, Better Lives. We are seeking an experienced and motivated individual to join our team as a Agency Control and Governance, Specialist.Key ResponsibilitiesWork as the quality assurance function...
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Agency Governance and Compliance Expert
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full timeAbout the RoleWe are seeking a seasoned professional to assume the critical role of Agency Control and Governance Specialist at AIA International Limited.This position plays a pivotal part in shaping our agency channel's compliance culture, fostering adherence to regulatory requirements, and ensuring effective controls are implemented across agencies.
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Hong Kong, Central and Western District, Hong Kong SAR China King Deux Search & Consulting Full timeAbout Your RoleWe are seeking a seasoned Executive Compliance Officer to join our client's team, responsible for enhancing corporate governance and compliance functions.Key ResponsibilitiesEnsure adherence to regulatory requirements and facilitate effective communication between the board and stakeholders.Support market value analysis and strategy...
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Senior Compliance Manager, Sanction Governance
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Limited Full timeJob SummaryChina CITIC Bank International Limited seeks a highly skilled Senior Compliance Manager, Sanction Governance to manage the teams supporting line managers and Financial Crime Compliance in executing and managing Customer Due Diligence (CDD) Centre operations. The ideal candidate will oversee sanction compliance checking, CDD periodic reviews, and...
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Hong Kong, Central and Western District, Hong Kong SAR China MatchTalent Limited Full timeWe are seeking an experienced Director of Corporate Governance and Regulatory Compliance to join our team at MatchTalent Limited. The ideal candidate will have a strong background in the financial sector and a minimum of 8 years of experience in legal and compliance roles.About the RoleThis is a critical position that requires a proactive individual who can...
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Director of Legal Compliance and Governance
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China MatchTalent Limited Full timeWe are seeking an experienced Director of Legal Compliance and Governance to join our team at MatchTalent Limited.This key leadership role reports directly to the CEO and is responsible for the development and implementation of our compliance programs, ensuring adherence to local and international regulations.Key Responsibilities:Develop and Implement...
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Hong Kong, Central and Western District, Hong Kong SAR China Prudential plc Full timeCompany OverviewPrudential plc is a global life insurance company with operations in 27 countries. Our purpose is to be partners for every life and protectors for every future.SalaryThe estimated salary for this role is HKD 550,000 - HKD 650,000 per annum, depending on experience.Job DescriptionWe are seeking an Executive Director, Corporate Governance and...
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Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full timeLarson Maddox OverviewWe are a dynamic organization seeking an experienced Compliance Director to join our team. This pivotal role will be responsible for developing, implementing, and overseeing compliance programs to ensure our operations align with regulatory requirements and internal policies.Job DescriptionDevelop and enhance the compliance framework in...
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IT Governance Specialist
4 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Pinpoint Asia Full timeCompany OverviewPinpoint Asia is a leading specialist firm for technology recruitment, headquartered in Hong Kong. We serve a wide range of clients, including tech startups and top financial institutions.Salary: $80,000 - $120,000 per annumJob DescriptionWe are seeking an experienced IT Governance Associate to drive project management governance and...
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Compliance Risk Manager for Global Markets
3 weeks ago
Hong Kong, Central and Western District, Hong Kong SAR China Citi Full timeCompany Overview">Citi is one of the world's most global banks, offering a wide range of financial services to individuals, corporations, and governments. With a rich history dating back to 1871, Citi has evolved into a leading institution with operations in over 160 countries worldwide.">Job Description">We are currently seeking a high-caliber professional...
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Data Governance Specialist
1 month ago
Hong Kong, Central and Western District, Hong Kong SAR China Northern Trust Full timeAt Northern Trust, we're committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions. As a Data Governance Lead, you'll play a crucial role in developing and implementing data governance frameworks that ensure our data assets are accurate, secure, and compliant with industry...