Strategic Compliance Risk Professional

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 OverviewKPMG China is a leading professional services firm that delivers high-quality services in audit, tax, and advisory. Our team is committed to providing exceptional client service and contributing to the growth and development of our clients.Estimated SalaryThe estimated salary for this position is around 850,000 - 1,200,000 CNY per year,...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. The ideal candidate will possess excellent analytical and communication skills, as well as a strong understanding of compliance risk management principles.About the RoleThis is an exciting opportunity for a professional with...

Job OverviewWe are seeking a highly skilled Compliance Risk and AML Professional to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, 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.About...

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...

Service Line OverviewKPMG's Risk Consulting group focuses on addressing clients' strategic and operational challenges in a complex regulatory environment. The practice covers key risk areas, including strategic, operational, financial, and regulatory compliance.We offer a diverse professional experience with a dynamic career path. You will have the...

Classy Wheeler Limited, a renowned global food company with operations in 12 countries, is seeking an experienced Strategic Risk Management Professional to join their expanding team.Job OverviewThe successful candidate will develop and implement a risk management framework to ensure the company's continued growth and success.Key Responsibilities:Develop and...

Company OverviewKPMG China is a leading professional services firm committed to delivering high-quality services to our clients. We strive to create an inclusive, diverse, and agile workplace for our people to develop and thrive at both a personal and professional level.Job SummaryWe are seeking an experienced Strategic Governance and Risk Management...

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 SummaryWe are seeking a highly skilled Strategic Risk Management Professional to join our team at Prudential plc. This is an exciting opportunity for a seasoned professional with expertise in third-party risk management and outsourcing.About the RoleIn this role, you will be responsible for ensuring adherence to our regional Outsourcing & Third-Party...

About HSBCHSBC is a leading international bank with over 150 years of experience in trade finance. Our Global Trade and Receivables Finance (GTRF) division plays a critical role in facilitating cross-border trade.Job OverviewWe are seeking an experienced Strategic Risk Analytics Professional to join our team as an Assistant Global Risk Analytics Manager....

We are seeking a seasoned Compliance Professional to join our team at AIA International Limited. As a key member of our Corporate Compliance department, you will play a critical role in ensuring the effective implementation of regulatory compliance framework and programs across all entities under our oversight.About the RoleThis is an exciting opportunity...

About the RoleWe are seeking a highly skilled Business Compliance and Risk Management Professional to join our team at Bank of China.Job DescriptionMain Responsibilities:Act as the first line of defense in reviewing and advising business on control matters, conducting transaction monitoring, and ensuring adherence to internal/external requirements.Identify...

At Bank of China, we are seeking a highly skilled Senior Compliance Risk Management Professional to join our Investment Management team. This is an exciting opportunity for a seasoned professional to take on a challenging role and make a significant impact in shaping the future of our organization.

OverviewHong Leong Bank Berhad, Hong Kong Branch is seeking a seasoned risk management professional to join its team. As a strategic partner, this individual will play a critical role in ensuring the bank's overall risk posture remains sound and aligned with regulatory requirements.Job SummaryThe Risk Manager will be responsible for developing, evaluating,...

Job Title: Corporate Compliance, PrincipalAbout the Role:This position supports the Head of Corporate Compliance, AIAHK and other Compliance functional leads with the execution and management of corporate compliance-related activities, with a focus on regulatory compliance requirements and Compliance reporting. The role will lead the coordination and...

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...

Ashford Benjamin Ltd is seeking a highly skilled Strategic Licensing and Compliance Manager to lead our Global Licensing and Compliance strategy. The ideal candidate will have a minimum of 5 years of experience in business management, project management, compliance or risk management.Key Responsibilities:Project leader for setting up infrastructure and...

We are seeking a highly experienced Legal and Compliance Director to join MatchTalent Limited. The ideal candidate will have at least 8 years of experience in legal and compliance roles, with a strong background in the financial sector.About the RoleThis position requires a proactive individual who can navigate complex regulatory environments and provide...

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...