Senior Manager, Compliance and Risk

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

A successful candidate for this Senior Manager, Risk and Compliance role at Hang Seng Bank will be responsible for overseeing the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in compliance with regulatory requirements and group guidelines.Key ResponsibilitiesSupport Card...

A career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Key ResponsibilitiesSupport Card Business in business growth and oversee the risks and control environment to ensure business promotions and processes are operated with consideration under risk controls and are in...

Citi – Senior Compliance Risk OfficerWhether you're at the start of your career or looking to discover your next adventure, your growth begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your development from the start with extensive...

Job Description:We are seeking a skilled Senior Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory...

Job SummaryCiti is seeking a highly skilled and experienced Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your expertise will be crucial in identifying and...

Company OverviewSia Partners is a leading consulting firm that delivers risk and regulatory compliance solutions to clients in the financial services industry.About This RoleWe are seeking a highly experienced Senior Risk Compliance Specialist to join our team in Hong Kong. The ideal candidate will have a strong background in risk and regulatory compliance,...

Job Title: Manager, Risk and ComplianceA career with Hang Seng Bank offers a dynamic working environment, good career development opportunities, and competitive compensation packages.Job Summary:We are seeking a highly skilled and experienced Manager, Risk and Compliance to join our team. The successful candidate will be responsible for establishing and...

The Bank of China (Hong Kong) Limited is seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be responsible for conducting customer due diligence, improving transaction monitoring processes, and preparing compliance risk reports.Key Responsibilities:Customer Due Diligence: Conduct thorough customer due diligence...

Job Title: Senior AML Compliance Risk Management OfficerJob Summary:Citi is seeking a highly skilled Senior AML Compliance Risk Management Officer to join our team in Hong Kong. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all...

Job Summary:The Bank of China is seeking a highly skilled and experienced Chief Compliance Risk Management Officer to join our team. In this role, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Main Responsibilities:Develop and maintain...

Job SummaryCiti is seeking a highly skilled Senior Compliance Risk Officer to join our team in Hong Kong. As a key member of our Compliance Independent Assessment team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...

Job Summary:Citi is seeking a Senior Compliance Risk Officer to join its Global Legal Affairs and Compliance (GLAC) team in Hong Kong. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second lines of defense.Key Responsibilities:Develop,...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for formulating and updating compliance risk and KYC policies and procedures in line with the latest regulatory requirements and market practices.Key...

Citi, a global bank with a strong commitment to supporting its employees' growth and development, is seeking an experienced professional to fill the role of Senior AML Compliance Risk Management Officer. This position plays a critical part in ensuring the firm's compliance with regulatory requirements and maintaining a risk-free environment for its clients...

Job DescriptionWe are seeking a highly skilled Risk Management and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. This is a unique opportunity for an individual to take on a challenging role in risk management and compliance.About the Role:The successful candidate will be responsible for implementing and conducting Know Your...

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...

About the RoleThe Compliance and Risk Management Lead will be responsible for ensuring regulatory compliance within the general insurance business of The Cigna Group.Develop and implement compliance policies and procedures to mitigate risks and ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and assess...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Expert to join our team at 11062 Citibank, N.A. Hong Kong.About the RoleThe successful candidate will serve as a senior compliance risk officer for Independent Compliance Risk Management's Testing team, responsible for assessing compliance risks and controls implemented by the first and...

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...