Compliance Risk Officer

Company OverviewCiti is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. With over 230,000 employees worldwide, Citi is committed to providing excellent customer service and building long-term relationships with its clients.Job DescriptionWe are currently seeking a highly skilled Compliance...

About the RoleCiti, a global leader in financial services, seeks an experienced Compliance Product Risk Officer to join our APAC team.This role will play a crucial part in assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk management framework...

Citibank (Switzerland) AG is committed to providing a comprehensive and structured approach to compliance risk management. Our team of experienced professionals works closely with various stakeholders to identify, assess, and mitigate risks associated with our products and services.We are seeking a skilled Compliance Officer - Risk Management Specialist to...

At Citi, we are committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance (GLAC) team plays a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and promoting behavior that aligns with...

At Citi, we're committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders.Company OverviewCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.We manage compliance risk, provide...

Job Title: Compliance Risk SpecialistThe ideal candidate for this Senior Compliance Associate role at Moody's will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This position involves working closely with the APAC Compliance team and contributing to key initiatives such as Compliance Risk Assessment,...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our APAC team. The ideal candidate will have excellent written and verbal communication skills, project management experience, and expertise in the Office suite.About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Our...

Citi is a global bank with a strong presence in the APAC region. We are currently seeking a highly skilled Compliance Officer to join our team in Hong Kong.This is a full-time position that offers a competitive salary of $150,000 per annum, plus benefits. The successful candidate will be responsible for assisting in the design, development, delivery, and...

About Citi">Citi is a global bank with a rich history of empowering individuals to achieve their goals and make a difference in the world. Our commitment to innovation, customer satisfaction, and community involvement has made us one of the most respected financial institutions globally.Job Overview">We are seeking an experienced Risk Management Compliance...

AML Compliance Manager PositionA highly sought-after role has become available for a skilled AML Compliance Manager to join Global Executive Consultants Ltd. in Hong Kong.About the JobWe are seeking an experienced professional to oversee Anti-Money Laundering (AML) compliance across our operations. The successful candidate will be responsible for conducting...

OverviewBPN Paribas Cardif is a global leader in bancassurance partnerships, offering insurance solutions to over 80 million customers worldwide. Our mission is to create products and services that help our clients achieve their goals while protecting them from unexpected events.Job DescriptionWe are seeking a highly skilled Regional Financial Security...

Job Title: Risk Management Associate - APAC Compliance">Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We are seeking a highly skilled Risk Management Associate to join our APAC Compliance team.Job Summary:The Risk Management Associate will play a crucial role in supporting the Global Compliance...

About Classy Wheeler LimitedClassy Wheeler Limited is a leading investment bank that offers a range of services to its clients. We are currently seeking an experienced Equity Management Officer to join our team.Salary and BenefitsThe successful candidate can expect a competitive salary, estimated to be around $80,000 - $100,000 per annum, depending on...

Job OverviewWe are seeking a highly skilled Chief IT Compliance Officer to join our team at Classy Wheeler Limited.The successful candidate will be responsible for conducting IT audits and technical consultancy assignments, participating in financial and operational audits, and developing Computer Assisted Auditing Techniques (CAATs) Programs.About the...

Job Title: Senior Compliance Risk ManagerAbout the Role:We are seeking an experienced Senior Compliance Risk Manager to lead and manage regional legal, compliance, and risk projects from initiation to completion. The successful candidate will ensure timelines, budgets, and quality standards are met.Key Responsibilities:Project Leadership: Lead regional...

About Dah Sing Financial GroupThe Dah Sing Financial 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.We value caring, teamwork, and progressiveness. We recognize that everyone is unique and...

Job DescriptionCiti, a global leader in the financial industry, offers an exciting opportunity for a seasoned professional to join its team as an AML Compliance Risk Management Officer in Hong Kong. This role is part of the company's commitment to empowering and protecting its organization through legal, compliance, investigative, and security services.In...

We are seeking a highly skilled Senior Compliance Officer to join our team in Hong Kong. This role will provide primary compliance coverage for our APAC Investment Banking and Capital Markets business, including Debt Capital Markets and Mergers & Acquisitions, as well as secondary support to APAC Markets business.Job SummaryThe ideal candidate will be...

Citi, one of the world's most global banks, is seeking a high-caliber professional to join our team as a Compliance Officer - Wealth Market Specialist in Hong Kong.About CitiWe're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. At Citi, you'll have the opportunity to...

Citi, a leading global bank, is seeking an experienced Compliance Officer to join its team in Hong Kong. As a senior member of the Independent Compliance Risk Management (ICRM) department, you will be responsible for establishing and maintaining internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or...