Senior Manager, Compliance and Risk

Compliance Risk Manager (Bank of China)Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China. As a key member of our risk management department, you will be responsible for formulating and updating compliance risk and Know Your Customer (KYC) policies and procedures in line with the latest regulatory...

About the RoleWe are seeking a highly skilled Senior Manager, Risk and Compliance to join our team at Hang Seng Bank Limited. As a key member of our organization, you will play a critical role in ensuring the effective management of risk and compliance across our business operations.Key ResponsibilitiesSupport the growth of our Card Business by overseeing...

Elevate Your Career with Citi At Citi, we are dedicated to fostering your professional journey and enhancing your skill set within a globally recognized financial institution. Our commitment to your development includes comprehensive training and direct engagement with senior leadership, alongside opportunities for community involvement through...

Begin Your Career Journey with Citi At Citi, we are dedicated to fostering your professional growth and development. As a global leader in banking, we provide a unique opportunity to enhance your skills while making a significant impact in the financial sector. Our commitment to your career includes comprehensive training and exposure to senior...

About the RoleCitibank, N.A. Hong Kong is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team as a Compliance Independent Assessment Officer. This is a hybrid role based in Hong Kong, and we are looking for a professional who can assess compliance risks and controls implemented by the first and second line of defense.Key...

**A Career with Hang Seng Bank**Hang Seng is committed to delivering exceptional service and excellence. Our people are our most valuable asset and play a vital role in our efforts to continually enhance our performance for customers and provide best-in-class products and services.We seek to attract high-calibre talent by offering a dynamic working...

**Job Summary**Global Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of Vice President, Credit Card Fraud Management. The successful candidate will be responsible for developing and managing credit card fraud prevention and detection measures, as well as providing advisory and review services on fraud cases.**Key...

About the RoleHang Seng Bank is seeking a highly skilled Risk Management and Compliance Manager to join our team. As a key member of our organization, you will be responsible for establishing and maintaining effective risk management and controls within our Card Business.Key ResponsibilitiesOperational Risk Management: Assess operational risks and perform...

Elevate Your Career with Citibank At Citibank, N.A. Hong Kong, we are dedicated to fostering your professional growth and development. Our commitment includes comprehensive training, mentorship from senior leaders, and opportunities to engage in community service initiatives. About the Role: We are seeking a seasoned professional to take on the...

Job SummaryFoodpanda is seeking a highly skilled Governance, Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and implementing internal controls to safeguard our business operations.Key ResponsibilitiesRisk...

Job SummaryThe Bank of East Asia is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the compliance of our pension and trust businesses with relevant legislation, rules, and guidelines.Key ResponsibilitiesMonitor and analyze compliance matters related to our...

About the RoleRapyd is seeking a highly skilled Compliance Specialist to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesPerform Enhanced Due Diligence (EDD) on high-risk merchants, ensuring timely, accurate, and...

**Job Summary**iCapital is seeking a highly skilled Compliance Officer to join our team in APAC. As a key member of our compliance function, you will play a critical role in ensuring the firm's growth is sustainable and compliant with regulatory requirements.**Key Responsibilities**Develop and implement a comprehensive compliance strategy and guidelines to...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Interactive Brokers. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our AML program and maintaining our commitment to regulatory compliance.Key ResponsibilitiesConduct thorough reviews and analysis of our enterprise...

Risk Management and Compliance SpecialistThis role primarily provides risk management and regulatory compliance advisory to HKT Group and its insurance business in order to ensure the relevant business teams operate in a strict adherence to applicable internal policy standards and regulatory requirements.Your Key Responsibilities:Provide risk management and...

Senior AML Compliance Manager (Global Executive Consultants Ltd.)Our company, Global Executive Consultants Ltd., is seeking a highly skilled professional to fill the position of Senior AML Compliance Manager.Key ResponsibilitiesDevelop and implement effective AML systems and processes to ensure compliance with regulatory requirements.Collaborate with various...

About Hang Seng BankHang Seng Bank is a leading financial institution in Hong Kong, committed to delivering exceptional service and innovative solutions to its customers. Our people are our greatest asset, and we strive to create a dynamic and inclusive work environment that fosters growth and development.Investments and Wealth SolutionsOur Investments and...

Position OverviewAs a key member of our team, the Risk & Compliance Support Officer will play a vital role in ensuring adherence to regulatory standards within our investment products division. This position involves a range of responsibilities aimed at supporting branch personnel and enhancing compliance practices.Key ResponsibilitiesAssist branch personnel...

About the Role:Axiom is seeking a highly skilled and experienced Senior Legal Advisor to join our team. As a key member of our legal team, you will be responsible for providing expert advice on data protection and compliance matters to our F100 clients.Key Responsibilities:Provide in-depth guidance on data protection and data privacy laws, including PDPO and...

Key Responsibilities: Assist branch personnel in adhering to the regulated sales process for investment products. Support the strategic planning and enhancement of the regulated sales process for branches. Contribute to the oversight and monitoring initiatives concerning risk and compliance. Stay informed about industry practices related to the sales...