Controller of Risk and Compliance

Job DescriptionWe are seeking a highly skilled Control Risk Manager - Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited.Key Responsibilities:Design and prepare various routine monitoring and compliance reports for Global Markets operational risks, ensuring timely submission and accurate data analysis.Conduct independent assessments...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Job Summary:We are seeking a highly skilled and experienced Senior Control Manager to join our team at Bank Of China (Hong Kong) Limited. As a key member of our operational risk governance function, you will play a critical role in ensuring the effectiveness of our internal controls and compliance mechanisms.About Us:Bank Of China (Hong Kong) Limited is a...

Job DescriptionWe are seeking a Strategic Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.Key ResponsibilitiesRisk Monitoring and ControlThe successful candidate will be responsible for conducting risk monitoring and control assessments of money market and capital market dealers' activities. This includes overseeing risk...

Job OverviewWe are looking for a talented Risk Control and Security Expert to join our team at Links International. In this role, you will be responsible for conducting IT security monitoring & security assessments for networks, systems, and applications.Key Responsibilities:Evaluate risk management, regulatory compliance processes, and internal control...

Job DescriptionThe Compliance Manager will play a pivotal role in ensuring the Bank's adherence to regulatory requirements and internal policies. This individual will be responsible for collecting and analyzing data to monitor daily compliance, designing and preparing reports on market risk internal control, and conducting real-time risk monitoring across...

Job DescriptionThe Compliance Risk Manager will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies. This involves developing and implementing effective risk management strategies to mitigate potential risks and ensure the bank's operations are aligned with best practices.Key Responsibilities:Develop and...

About the Role:We are seeking an experienced Compliance Risk Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our Private Banking department, you will be responsible for ensuring adherence to internal and external requirements, identifying potential risks, and providing recommendations to mitigate relevant threats.Key...

Job DescriptionThe Senior Control Manager is responsible for designing and preparing routine monitoring and compliance reports for Global Markets operational risks.Conduct independent assessments and analysis on operational incidents, identifying areas for improvement and implementing corrective measures as suggested by the bank.Formulate internal control...

We are looking to hire for one of our ecosystem projects. Our client, a leading digital assets ecosystem globally, is in search of an experienced VP of Trading Risk Control. In this role, you will: Lead the trading risk control team, creating and executing comprehensive risk management strategies. Design and refine risk monitoring systems for real-time...

MRA Search is looking for a Compliance Risk Specialist to join their team. Job SummaryThe Compliance Officer will be responsible for advising the Asset Management business on regulatory compliance, risk identification, mitigation, and all regulatory matters.Key Responsibilities:Ensuring compliance and operational risk controls are well in place and that...

SG Société Générale de Surveillance SA seeks a highly skilled Compliance Risk Manager to join its team. The ideal candidate will have extensive experience in financial services, internal audit/control testing, and compliance backgrounds.The successful applicant will be responsible for managing autonomously the responsibilities set out in this job...

Job Description:We are seeking a highly skilled Senior Control Manager to join our team at Bank of China (Hong Kong) Limited. As a key member of our risk management function, you will be responsible for designing and implementing various monitoring and compliance reports to mitigate operational risks across Global Markets.Key Responsibilities:Develop and...

We are seeking a highly skilled Financial Risk Compliance Manager to join our team at The Bank of East Asia, Limited (BEA).This is an exciting opportunity to leverage your expertise in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance to make a meaningful impact on our organization.About the Role:As a Financial Risk Compliance...

About Us: Links International is a leading recruitment agency that specializes in providing high-quality talent solutions to organizations across various industries. Our team of experts is dedicated to helping clients find the best candidates for their needs.Job Summary: We are currently looking for an experienced Operational Risk Manager to join our team....

Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and trading expertise has shaped our collaborative mindset, which enables us to...

About the Role: Allianz Global Investors is a leading global active asset manager seeking an experienced Compliance Risk Manager to join our team. As a key member of our Investment Compliance team, you will be responsible for managing regulatory risks and ensuring that our investment activities comply with all relevant laws and regulations.The successful...

A leading international bank seeks an experienced Compliance Risk Management Professional to join their Assurance team.Job Description:About UsConnectedGroup Limited is a reputable financial institution committed to excellence in risk management and compliance.Key Responsibilities:Conduct thorough compliance monitoring activities in accordance with the...

Job Summary:We are seeking an experienced Compliance Manager to join our team at Rise Associates Asia Limited.The ideal candidate will have a strong background in risk and compliance, with experience in both general internal compliances and IT governance & controlling compliances.This role will support the creation and upkeep of internal compliances and...

Job Description:As a Senior FCC Customer Review Manager at The Bank of East Asia, Limited (BEA), you will play a critical role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. Your primary responsibility will be to conduct regular customer reviews and trigger event reviews for all AML risk levels.Key Responsibilities:Perform...