Compliance Risk Management Expert for Global Financial Institution

We're seeking a highly skilled Financial Crime Analytics Consultant to join our team at Sia Hong Kong. As a member of our Data & AI team, you'll play a critical role in detecting and mitigating financial crime risks for our clients.This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime...

About the RoleWe are seeking a highly skilled and experienced Risk Management and Compliance Expert to join our team. As an AML Advisory Professional, you will play a key role in providing advisory support to management and business units on Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) related queries and issues.Key...

About the RoleWe are seeking a highly experienced Financial Control and Compliance Expert to join our team in the Asia Pacific region. The successful candidate will be responsible for developing and implementing effective financial control and compliance frameworks to support business growth and minimize risk.This is an exciting opportunity for a skilled...

Job DescriptionGlobal Consultancy is seeking a driven individual to join our growing team as a Compliance Risk Advisor. As a key member of our compliance team, you will be responsible for advising and supporting clients in the asset management and funds sector on regulatory compliance matters.We are looking for an experienced professional with prior...

Job DescriptionWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at ICBC Asset Management (Global). The successful candidate will play a critical role in ensuring the firm's compliance with all relevant regulatory requirements.About the RoleThe Senior Compliance Officer will be responsible for managing and handling...

Global Consultancy, a renowned expert in the asset management and funds sector, is seeking a driven individual to join their growing team.The role offers a unique opportunity to advise and support clients on regulatory compliance matters.Assist with licensing applications and ongoing compliance obligationsDevelop and enhance compliance policies and...

We are seeking a highly skilled and experienced Credit Risk Manager to join our team at Gravitas Recruitment Group (Global) Ltd. This is a fantastic opportunity to work with a global technology firm leading the way in financial services, with a strong focus on inclusivity and collaboration.About the Role:This is a mid-senior level position that requires a...

About the RoleWe are seeking an experienced Internal Audit Professional to join our team in Hong Kong. As a key member of our audit team, you will be responsible for conducting audits to ensure the soundness of our internal controls and risk management practices. ResponsibilitiesParticipate in the internal audit of the CCB Group, Hong Kong, Macau and other...

At Danos Group, we are seeking a Compliance Expert to join our team as a Strategic Risk Advisor.Job DescriptionThe Compliance Consultant will be responsible for supporting clients on policies, procedures, compliance monitoring, and regulatory matters. This includes conducting health checks, tracking regulatory changes, and assessing their impact on clients....

K N Group has established itself as a leading technology group in the global financial services market. We have expanded our operations to multiple countries, including Thailand, the Philippines, Pakistan, Indonesia, and Mexico, where we hold various financial licenses.We are seeking a Global Compliance Expert to join our team and help us navigate the...

About Global Consultancy: As a leading consultancy in Hong Kong, we provide expert advisory services to clients in the asset management and funds sector. Our team is comprised of seasoned professionals who possess in-depth knowledge of SFC and HKMA regulations, enabling us to deliver comprehensive solutions that meet our clients' needs.This exciting...

Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global Risk is a thriving and expert...

About UsBank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, committed to providing innovative banking solutions to individuals and businesses.Job DescriptionWe are seeking an experienced Senior Business Risk Management Expert to join our team. The successful candidate will play a key role in developing and implementing risk...

Negotiation Expert for a Leading Global Financial Institution">A global financial institution is seeking an experienced Master Agreement Negotiator to join their Hong Kong team.">This role involves working closely with business line heads and legal departments to support high-impact negotiations.">Main Responsibilities:">Drafting, negotiation, and execution...

Job DescriptionCiti is a leading global bank with a long history of innovation and excellence. As a Compliance Officer, you will play a critical role in ensuring that our financial products comply with all relevant laws and regulations.About the RoleThis position is responsible for assisting in the design, development, delivery, and maintenance of...

Job Title: Data Governance Expert - Financial InstitutionsOverview:We are seeking an experienced Data Governance Expert to join our team at ALL-STAR AGENCY in a dynamic corporate banking environment. The successful candidate will have extensive hands-on experience in implementing data governance and management practices within banking and financial...

Responsibilities:Able to independently manage and handle general compliance work, including but not limit to manage general licensing (licensed representatives, responsible officers, MIC, annual return, BRMQ and use of WINGS etc.) and on-going notification matters; Able to independently manage and provide compliance advice on AML and regulatory compliance...

Job DescriptionThis is a challenging role for an IT Risk Management expert who will be responsible for planning, managing, and overseeing the daily operation of technology risk management in overseas branches.We are seeking a highly skilled individual with experience in IT security, technology risk, risk management, system development management, compliance,...

About Dah Sing Financial GroupWe are a leading financial services group in Hong Kong offering banking, insurance, and other related services through our growing network of over 70 branches. Our core values are caring, teamwork, and progressiveness. We foster an inclusive environment where everyone can grow and thrive.Job Purpose:To assist the Group...

CIMB Bank Berhad is currently seeking a highly skilled Relationship Manager to join our Financial Institutions Department.Job Responsibilities:Develop Business Relationships with Banks and Non-Bank Financial Institutions, and manage the client portfolio to maximize revenue growth.Conduct KYC and AML Reviews to ensure compliance with regulatory requirements...