Director of Risk and Compliance

Job Overview:Director of Compliance and RiskWe are seeking an experienced professional to lead our compliance and risk management efforts, developing and implementing strategies to ensure our operations align with industry regulations and business objectives.Main Responsibilities:Design and implement a robust risk management framework to identify and...

About UsThe Bank of China is a leading financial institution with a rich history and commitment to excellence. We are dedicated to providing exceptional service and innovative solutions to our customers.Job OverviewThis role is an exciting opportunity for a talented individual to join our team and contribute to our mission of delivering high-quality...

Associate Director, Compliance Associate Director, Compliance Apply locations: Hunghom, Kowloon, Hong Kong Time type: Full time Posted on: 8 Days Ago Job requisition id: JR00107717 You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues...

W e live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that's uniquely positioned for this moment. Through our vast global...

About the Role:We are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our Private Banking department, you will be responsible for ensuring adherence to internal and external requirements, identifying potential risks, and providing recommendations to mitigate relevant threats.Key...

Job DescriptionCompany Overview: As a leading financial institution, the Bank of China is committed to upholding the highest standards of compliance and regulatory excellence.Job Summary: We are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for conducting regular and thematic compliance reviews,...

Company Overview: Bank Of China (Hong Kong) Limited is a leading financial institution in the region, providing a wide range of banking services to individuals and corporate clients.Salary: We offer competitive salary packages that reflect individual performance and experience.Job Description:Key ResponsibilitiesCollect and analyze data for daily compliance...

Associate Director, Business Risk ManagementWe are seeking a seasoned professional to drive the implementation of our risk governance framework. As an Associate Director, Business Risk Management, you will be responsible for ensuring that our business partners adhere to our internal policy and external regulatory requirements.The successful candidate will...

Associate Director, Business Risk ManagementDrive the implementation of the Bank's risk governance framework, process, control register, policies and guideline to respective business partners and facilitate the business teams to understand and comply with.Assist Management in implementing robust control processes to meet all regulatory requirements and...

Job DescriptionWe are seeking a Senior Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring that our business activities are conducted in accordance with relevant laws, regulations, and policies.About the RoleThe Senior Compliance Manager will be...

Job Summary:PrimePeak Group is seeking an experienced Senior Manager / Director for Tech Risk / Cyber Security to ensure the company's IT infrastructure, cybersecurity frameworks, and digital transformation initiatives are aligned with regulatory standards and best practices.Key Responsibilities:Develop and implement strategies to assess technology risks, IT...

**Job Description**As a key member of our Compliance team, you will play a critical role in ensuring the Bank of China (Hong Kong) Limited maintains the highest standards of regulatory compliance.**Responsibilities**We are seeking a seasoned professional to assist in formulating an annual compliance review plan, leveraging risk assessment results to identify...

Job OverviewAt ConnectedGroup Limited, we are seeking a highly skilled Risk Management Director to join our team. As a key member of our organization, you will be responsible for leading our risk management efforts and ensuring the stability of our treasury operations.About the RoleThis is an exceptional opportunity for a seasoned risk professional to...

Company Overview">">The Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals, corporations, and institutions.">We are committed to delivering exceptional customer service, innovative products, and cutting-edge technology to meet the evolving needs of our customers.">">Job...

About Us:China Construction Bank (Asia) Corporation Limited is a leading financial institution in Asia, committed to providing innovative solutions and exceptional service to our customers. We are seeking a highly skilled Compliance Risk Manager to join our team and contribute to our mission of excellence.Job Summary:The successful candidate will be...

Bank of China (Hong Kong) Limited is seeking a highly skilled Regulatory Compliance and Risk Control Professional to join our team.About the RoleWe are looking for an experienced professional to manage various routine monitoring and compliance reports for Global Markets operational risks. The successful candidate will be responsible for following up on...

The West Kowloon Cultural District Authority is seeking a highly experienced IT professional to fill the role of Senior Manager, IT Governance and Architecture.As the successful candidate, you will be responsible for leading our critical infrastructure and systems protection initiatives, including developing and implementing the overall computer system...

About the Role:We are seeking a highly skilled Compliance and Risk Manager to join our team at FortisHill Consulting. As a Compliance and Risk Manager, you will be responsible for ensuring that our IT systems and processes are compliant with regulatory requirements, identifying and mitigating IT risks, and developing and implementing effective risk...

About 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:...

Job 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...