Compliance Risk Manager

Job OverviewChina Re Asset Management (Hong Kong) Company Limited seeks a highly skilled Compliance Risk Manager to join its team.Job DescriptionEnsure the company's compliance-related work is implemented in accordance with the Hong Kong Securities and Futures Commission (SFC) requirements, identifying and assessing relevant compliance risks.Develop and...

Aquis Search is seeking a highly skilled Compliance Risk Manager to join our team.About the RoleThis exciting opportunity will see you working closely with local business units to develop and implement compliance policies, ensuring seamless operations across the region.Key ResponsibilitiesCompliance Policy Development: Collaborate with stakeholders to design...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Job DescriptionThe Senior Compliance Associate (SCA) will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. This role will work closely with the APAC Compliance team and support the...

NexusSearch seeks an experienced Compliance Officer to manage AML/CFT compliance activities, plan and deliver high-quality results, provide guidance on regulatory issues, develop training programs, and offer legal review. This role offers a unique opportunity to make a significant impact in the institutional digital asset space.About NexusSearchWe are a...

Job DescriptionWe are seeking a Risk Management and Compliance Officer 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. Responsibilities• Conduct thorough risk monitoring and...

Job Description:As a Compliance Risk Manager at Bank of China (Hong Kong) Limited, you will play a critical role in ensuring the bank's operations align with regulatory requirements and industry best practices.About Us:Bank of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals...

Job Description:The BC Group is seeking a seasoned Compliance and Audit Manager to oversee all cybersecurity compliance efforts and audits across our global operations. The ideal candidate will have extensive experience in managing external audits, regulatory engagements, and ensuring ongoing compliance with SOC 2 and other applicable regulations.Key...

Job Description:We are seeking a highly skilled Compliance Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for collecting and analyzing data for daily compliance monitoring, designing and preparing regular market risk internal control or monitoring reports, and carrying out real-time risk monitoring...

About Dah Sing Financial GroupThe Dah Sing Financial Group is a leading financial services group in Hong Kong offering banking, insurance, and other related services through its extensive network of branches in Hong Kong, Macau, and Mainland China.Our core values are built around caring, teamwork, and progressiveness. We believe that everyone is unique and...

**Job Summary**We are seeking a highly skilled Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance department, you will play a critical role in ensuring the bank's adherence to regulatory requirements and industry standards.Key Responsibilities:Collaborate with the team to develop and implement risk...

About CitiCiti is a leading global bank with a rich history of innovation and customer-centricity. We are committed to empowering individuals and businesses alike, providing them with the resources and support they need to succeed.Job Description: AML Compliance Risk Management AnalystThe AML Compliance Risk Management Analyst plays a critical role in...

Job DescriptionWe are seeking a highly skilled Assistant Audit Manager to join our team at Bank Of China (Hong Kong) Limited. The successful candidate will be responsible for leading, managing or participating in internal audit engagements related to General and Financial Crime Compliance.Key Responsibilities:• Plan, execute and report on internal audit...

**Job Overview:**Bank of China (Hong Kong) Limited is seeking a skilled IT Risk Manager to join our team. As an IT Risk Manager, you will be responsible for planning, managing, and operating technology risk management.**Key Responsibilities:**Develop and implement effective technology risk management strategies to mitigate potential risks and threats to the...

Overview">Citi is a global bank uniquely positioned to navigate the complexities of an increasingly interconnected world. As a leading player in the financial services industry, we strive to deliver seamless and innovative solutions to our clients and customers.">About the Role">We are seeking a highly skilled Senior Compliance Risk Manager to join our team...

Job Summary">The AML Risk and Compliance Lead will play a critical role in ensuring the Institutional Banking Group (IBG) staff fully comply with internal AML risk and compliance policies/standards, external regulations, and industry best practices.">Key Responsibilities">">Liaise with Financial Crime Surveillance System (FCSS) and Compliance on Know Your...

About Allianz Global InvestorsWe are a leading global active asset manager, committed to enhancing our clients' assets through long-term investments. Our goal is to create value for clients every step of the way by being proactive in how we partner with them and anticipate their needs. We build solutions based on capabilities across public and private...

Larson Maddox seeks an experienced Compliance Specialist to oversee compliance for the Investment Banking Division.Key Responsibilities:Ensure adherence to regulatory requirements and internal policiesProvide guidance on compliance matters related to IBD products and servicesManage control room operations, including monitoring and managing information...

Company OverviewCiti is a leading global bank that provides financial services to individuals, businesses, and institutions. We are committed to helping our clients achieve their financial goals while promoting economic growth and stability.Job DescriptionWe are seeking an experienced Compliance Risk Specialist to join our Global Operations team. The...

At Allianz Global Investors, we foster a culture of professionalism, fulfillment, and an inclusive working environment.We invest for the long term, enhancing the investment experience for clients while creating value every step of the way.This role is based in Hong Kong, reporting to the Head of Anti-Financial Crime Compliance, Asia Pacific team.Key...

Company OverviewCiti is a global financial services company that empowers individuals and businesses to reach their goals. With a rich history dating back over 200 years, we have established ourselves as one of the world's leading banks.We are committed to innovation, customer satisfaction, and community development. Our team members work together to provide...