Compliance Risk Manager Position

Company Overview">Citi is one of the world's most global banks, with a commitment to supporting growth and development from the start. We offer extensive on-the-job training, exposure to senior leaders, and more traditional learning opportunities.">Job Summary">We're currently seeking a high-caliber professional to join our team as a Compliance Risk Analyst...

Job Title: Compliance Risk ManagerSociété Générale Assurances is seeking a highly skilled Compliance Risk Manager to join their team in Hong Kong. The estimated salary for this position is $HKD 800,000 - $1,200,000 per annum.About the RoleThe Compliance Risk Manager will be responsible for providing compliance and regulatory advisory guidance, assisting...

**Job Title:** Compliance Risk Manager**Location:** Hong KongHARBRIDGE PARTNERS is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong compliance culture.Job Description:The...

Job DescriptionWe are seeking a highly skilled Strategic Compliance Risk Manager to join our team at SMBC Group.About the RoleThis is a senior-level position responsible for conducting effective compliance monitoring activities, identifying potential regulatory risks, and proposing recommendations to mitigate these risks. The successful candidate will work...

Company OverviewHang Seng Bank, a leading financial institution in Hong Kong, is committed to service excellence. Our people are our most valuable asset and play a vital role in enhancing our performance for customers and providing best-in-class products and services.We seek high-calibre talent by offering a dynamic working environment, good career...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in compliance risk management, anti-money laundering, and transaction monitoring.Key ResponsibilitiesConduct Customer Due Diligence (CDD)/KYC Procedures: Conduct thorough...

About the RoleWe are seeking a seasoned Compliance Manager to join our team at Global Executive Consultants Ltd. The ideal candidate will have a strong background in compliance and regulatory affairs, with experience in managing regulatory compliance matters and conducting independent reviews.Key Responsibilities:Assist the Head of Legal & Compliance in...

As a key member of the SMBC Group, the Compliance Risk Manager will play a vital role in ensuring the bank's compliance risk control framework is adequate and effective.Key Responsibilities:Conduct risk-based compliance monitoring activities to identify potential or actual regulatory risks.Review and assess the bank's compliance risk control framework to...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, as well as improving our transaction monitoring process.The ideal candidate will have a strong...

Job Title: Risk and Compliance ExpertCompany Overview: Global Executive Consultants Ltd. is seeking a seasoned professional to fill the position of Risk and Compliance Expert.Job Description:The ideal candidate will assist in managing all regulatory compliance matters, conduct independent reviews to assess policies and controls, review internal guidelines...

Dah Sing Financial Group is seeking an experienced professional to fill the position of Director of Risk Management and Compliance. This role is responsible for ensuring that all operation processes are fully compliant with regulations and standards set by the Bank and regulatory bodies.About the JobThe successful candidate will be responsible for providing...

Larson Maddox is a leading International Bank seeking a highly skilled Compliance Vice President for FICC Compliance to join our dynamic compliance team.This pivotal role ensures adherence to regulatory requirements and internal policies, with a strong focus on risk management and strategic planning.The ideal candidate will have at least 6 years of relevant...

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,...

Market Risk Analysts play a crucial role in ensuring the stability and profitability of our organization's financial positions. In this key position, you will be responsible for developing and implementing risk management strategies to mitigate potential losses and capitalize on opportunities.ResponsibilitiesDevelop and maintain comprehensive risk models to...

Citi is a global bank uniquely positioned to navigate the complexities of an increasingly interconnected world. With a vast global network and on-the-ground expertise, we connect the dots, anticipate change, and empathize with the needs of our clients and customers.Job DescriptionThe Director, Equities Independent Compliance Risk Management Asia role is a...

Ambition is a leading recruitment agency in Hong Kong, specializing in staffing solutions for the financial services sector.Salary: HKD 500,000 - HKD 700,000 per annum, depending on experience.Job Description:Company Overview: We are seeking an experienced Risk and Compliance Manager to join our team. As a key member of our compliance department, you will be...

The Compliance Risk Manager Asia Pacific role is a critical position that requires an individual with extensive experience in financial services, internal audit/control testing, and compliance. This role will be responsible for managing the 2nd Level Control framework in Asia Pacific, ensuring that risks are identified and managed in a timely manner.Key...

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...

Larson Maddox is seeking a skilled Compliance Risk Manager to join our team in asset management.About Larson MaddoxWe are a reputable financial services firm committed to providing exceptional investment solutions to our clients. Our success stems from our dedicated team of professionals who work tirelessly to ensure our clients' interests are...

Compliance and Risk Officer Role in CitiCiti, a global bank, is seeking a Compliance and Risk Officer to join its team in Hong Kong. This role will be part of the Compliance and Risk Management team, responsible for assessing and mitigating compliance risks in the Markets business.Key ResponsibilitiesDevelop and implement compliance testing programs to...