Senior Compliance Risk Manager

Job DescriptionWe are seeking a highly skilled Senior Compliance Risk Specialist to join our team at the Bank of China. In this role, you will be responsible for leading, managing, or participating in internal audit engagements related to General and Financial Crime Compliance.Plan and execute internal audits to assess compliance with regulations, standards,...

Job OverviewThis Regional Head of Capital Markets Regulatory Surveillance position offers a unique opportunity to lead a high-performing team and drive compliance excellence in the Asia-Pacific region.Main Responsibilities:Provide strategic direction and oversight to the Asia-Pacific compliance team, ensuring alignment with global strategy and local...

Senior IT Risk ManagerThe Technology Governance team at OKX is seeking an experienced Senior IT Risk Manager to join their ranks. In this role, you will analyze and assess security and compliance gaps identified by internal and external audits. Your skills in project management and communication will enable you to effectively coordinate remediation plans and...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team in Asia Pacific. The successful candidate will be responsible for managing and implementing compliance risk management programs across the region.The key responsibilities of this role include:Developing and implementing compliance risk management strategies and...

iCapital is a leading fintech platform powering the world's alternative investment marketplace. Our financial technology has revolutionized how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients.We have transformed the industry by providing a...

About Dah Sing Financial GroupDah Sing Financial Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches across the region.We pride ourselves on our values of caring, teamwork, and progressiveness. We recognize that each individual is unique, with diverse...

We are seeking an accomplished Sales Specialist to join our team at LexisNexis Risk Solutions. This individual will be responsible for working with the Cross Market Sales team to drive new business growth for our Fraud & Identity solutions.ResponsibilitiesWorking with the Cross Market BDM to drive new business growthConverting leads to opportunities,...

The role of Compliance Risk Manager HK requires a strong understanding of anti-money laundering regulations and a proven track record of managing compliance risks. As a key member of the Financial Crime Compliance Department, you will assist in handling tasks related to AML/CFT/Sanctions compliance, including review accounts, advisory support, and...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

Company Overview\Sia Partners is a leading consulting firm with a strong focus on delivering value to clients in the financial services sector. Our global footprint and expertise allow us to enhance our clients' businesses worldwide.\We are continuing to expand our business and are now looking for a Senior Risk & Regulatory Compliance consultant to add to...

The ideal candidate will have a strong background in both cryptocurrency markets and risk management, with the ability to navigate the unique challenges posed by volatility, liquidity, pricing deviations, and counterparty risk in the crypto space. You will play a vital role in the firm's strategic trading decisions, ensuring that risk exposure is controlled...

Risk and Compliance SpecialistThis is a unique opportunity for a detail-oriented Risk and Compliance Specialist to join our team at JustOneGalaxy Recruitment.The successful candidate will have a strong background in risk management, with a proven ability to ensure compliance with industry rules and regulations.Key Responsibilities:Develop and implement risk...

Developing Compliance InitiativesConnectedGroup is looking for a Compliance Manager to drive the development and implementation of compliance policies and procedures. This role requires strong knowledge of regulatory requirements and the ability to lead cross-functional teams to achieve compliance objectives.Key ResponsibilitiesDevelop and implement...

Job OverviewCiti, a leading global bank with a rich history spanning over 200 years, is seeking a highly skilled Compliance Officer to join our Independent Compliance Risk Management Department. As a key member of our team, you will play a critical role in ensuring the compliance risk management framework maintains risk levels within the firm's risk appetite...

About Dah Sing Financial Group The Dah Sing Financial Group is a leading financial services provider in Hong Kong, offering a wide range of banking, insurance, and financial services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. We pride ourselves on our caring culture, teamwork, and progressiveness. We believe...

About Us:Our MissionWe at Allianz Global Investors are committed to enhancing the investment experience for our clients, whatever their location or goals. Our goal is to create value for our clients every step of the way by being proactive in partnering with them and anticipating their needs, and building solutions based on capabilities across public and...

Compliance ManagerJob Summary:We are seeking a seasoned Compliance Manager to join our team at the Bank of China.This is a full-time position in the Legal and Compliance department, reporting to the Head of Compliance.The successful candidate will be responsible for formulating annual compliance review plans, conducting regular compliance reviews, and...

Job SummaryWe are seeking a highly skilled Senior Control Manager to join our team at Bank of China (Hong Kong) Limited. The successful candidate will be responsible for conducting risk monitoring, control, and compliance risk assessments of money market and capital market dealers activities.Key Responsibilities:Risk Monitoring and Control: Conduct regular...

Job DescriptionA renowned global Financial Services group is seeking an SVP Electronic Trading Risk Manager, Asia to join an established team based in Hong Kong. This role involves monitoring and managing risks associated with electronic and algorithmic trading platforms.Key Responsibilities:Risk Identification on Trading Strategy: Monitor and manage market,...

We are Lenovo, a US$57 billion revenue global technology powerhouse. Our goal is to deliver Smarter Technology for All, and we are committed to upholding the highest standards of ethics and compliance.Job DescriptionSupport compliance-related initiatives, including anti-bribery and corruption controls and trade compliance risk assessments.Act as a subject...